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FPROP FULCRUM GP NOMINEE 9 LIMITED

FPROP FULCRUM GP NOMINEE 9 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFPROP FULCRUM GP NOMINEE 9 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13071832
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FPROP FULCRUM GP NOMINEE 9 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FPROP FULCRUM GP NOMINEE 9 LIMITED located?

    Registered Office Address
    32 St. James's Street
    SW1A 1HD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FPROP FULCRUM GP NOMINEE 9 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FPROP UK GP (NOMINEE) 8 LIMITEDDec 09, 2020Dec 09, 2020

    What are the latest accounts for FPROP FULCRUM GP NOMINEE 9 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FPROP FULCRUM GP NOMINEE 9 LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for FPROP FULCRUM GP NOMINEE 9 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Dec 19, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Laura Bernadette Howarth as a director on Sep 30, 2025

    		2 pagesAP01

    Termination of appointment of Martin Simon Pryce as a director on Sep 30, 2025

    		1 pagesTM01

    Termination of appointment of Jill Alexandra Aubrey as a director on Sep 30, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 28 of the act deleting all the provisions of the memorandum 05/03/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed fprop uk gp (nominee) 8 LIMITED\certificate issued on 05/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2025

    		RES15

    Notification of Fprop Fulcrum General Partner Limited as a person with significant control on Mar 05, 2025

    		2 pagesPSC02

    Cessation of Fprop Uk General Partner Limited as a person with significant control on Mar 05, 2025

    		1 pagesPSC07

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Jill Alexandra Aubrey on Jan 01, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 08, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2020

    Statement of capital on Dec 09, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FPROP FULCRUM GP NOMINEE 9 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUBREY, Jill Alexandra
    St. James's Street
    SW1A 1HD London
    32
    England
    		Secretary
    St. James's Street
    SW1A 1HD London
    32
    England
    		277425990001
    HABIB, Benyamin Naeem
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		EnglandBritish4909020020
    HOWARTH, Laura Bernadette
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		EnglandBritish340837630001
    AUBREY, Jill Alexandra
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		EnglandBritish208661960003
    PRYCE, Martin Simon
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		EnglandBritish186662290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FPROP FULCRUM GP NOMINEE 9 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fprop Fulcrum General Partner Limited
    St. James's Street
    SW1A 1HD London
    32
    England
    		Mar 05, 2025
    St. James's Street
    SW1A 1HD London
    32
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13320981
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fprop Uk General Partner Limited
    St. James's Street
    SW1A 1HD London
    32
    England
    		Dec 09, 2020
    St. James's Street
    SW1A 1HD London
    32
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10409076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0