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FUNDAMENTAL PRIVATE MARKETS II LIMITED

FUNDAMENTAL PRIVATE MARKETS II LIMITED

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

    • Overview

    Company NameFUNDAMENTAL PRIVATE MARKETS II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13459021
    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 FUNDAMENTAL PRIVATE MARKETS II LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is FUNDAMENTAL PRIVATE MARKETS II LIMITED located?

    Registered Office Address
    33 Markham Square 33 Markham Square
    SW3 4XA London
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNDAMENTAL PRIVATE MARKETS II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FUNDAMENTAL PRIVATE MARKETS II LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for FUNDAMENTAL PRIVATE MARKETS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Registered office address changed from 1 London Wall Place 1 London Wall Place 8th Floor London London EC2Y 5AU United Kingdom to 33 Markham Square 33 Markham Square London England SW3 4XA on Jan 27, 2025

    		1 pagesAD01

    Registered office address changed from PO Box 78172 2-4 King Street London SW1Y 6QP England to 1 London Wall Place 1 London Wall Place 8th Floor London London EC2Y 5AU on Jan 27, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		2 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		2 pagesCS01

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Registered office address changed from 2-4 King Street London SW1Y 6QP England to PO Box 78172 2-4 King Street London SW1Y 6QP on Jul 01, 2021

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2021

    Statement of capital on Jun 16, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FUNDAMENTAL PRIVATE MARKETS II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAZ PLATA, Martin Eugenio
    33 Markham Square
    SW3 4XA London
    33 Markham Square
    England
    United Kingdom
    		Director
    33 Markham Square
    SW3 4XA London
    33 Markham Square
    England
    United Kingdom
    		EnglandBritish,ColombianDirector169406860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUNDAMENTAL PRIVATE MARKETS II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Eugenio Diaz Plata
    33 Markham Square
    SW3 4XA London
    33 Markham Square
    England
    United Kingdom
    		Jun 16, 2021
    33 Markham Square
    SW3 4XA London
    33 Markham Square
    England
    United Kingdom
    		No
    Nationality: British,Colombian
    Country of Residence: England
    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