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FTS CAPITAL LIMITED

FTS CAPITAL LIMITED

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

    • Overview

    Company NameFTS CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15031839
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FTS CAPITAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FTS CAPITAL LIMITED located?

    Registered Office Address
    Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FTS CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FTS CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for FTS CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 150318390001, created on Feb 26, 2025

    		18 pagesMR01

    Group of companies' accounts made up to Jul 31, 2024

    		16 pagesAA

    Confirmation statement made on Aug 29, 2024 with updates

    		5 pagesCS01

    Cessation of Stelaris Group Limited as a person with significant control on Aug 29, 2024

    		1 pagesPSC07

    Termination of appointment of Christopher Luke Timms as a director on Dec 19, 2023

    		1 pagesTM01

    Appointment of Stelaris Directors Ltd as a director on Dec 19, 2023

    		2 pagesAP02

    Second filing of a statement of capital following an allotment of shares on Jul 30, 2023

    • Capital: GBP 126
    		4 pagesRP04SH01

    Confirmation statement made on Dec 04, 2023 with updates

    		5 pagesCS01

    Change of details for Stelaris Group Limited as a person with significant control on Jul 30, 2023

    		2 pagesPSC05

    Change of details for Mr Marco Piacquadio as a person with significant control on Jul 30, 2023

    		2 pagesPSC04

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 30, 2023

    • Capital: GBP 135
    		5 pagesSH01
    Annotations
    DateAnnotation
    Dec 07, 2023Clarification A second filed SH01 was registered on 07/12/2023.

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 27, 2023

    Statement of capital on Jul 27, 2023

    • Capital: GBP 64
    		SH01
    View All Filings

    Who are the officers of FTS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIACQUADIO, Marco
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		EnglandBritishDirector297761320002
    STELARIS DIRECTORS LTD
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number15349718
    		317207260001
    TIMMS, Christopher Luke
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		EnglandBritishDirector152658530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FTS CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stelaris Group Limited
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Jul 27, 2023
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number14773200
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marco Piacquadio
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Jul 27, 2023
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    Does FTS CAPITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 26, 2025
    Delivered On Feb 27, 2025
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Handelsbanken PLC
    Transactions
    • Feb 27, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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