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FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED

FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED

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

    • Overview

    Company NameFUTURE GROWTH CAPITAL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15659249
    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 FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED located?

    Registered Office Address
    1 London Wall Place
    EC2Y 5AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		38 pagesAA

    Statement of capital following an allotment of shares on Jan 06, 2025

    • Capital: GBP 20,019,999.75
    		3 pagesSH01

    Confirmation statement made on Oct 17, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Nicholas Michael Taylor as a director on Oct 01, 2024

    		1 pagesTM01

    Notification of Phoenix Life Holdings Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC02

    Change of details for Schroder International Holdings Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 6,673,333.25
    		3 pagesSH01

    Termination of appointment of Tim Mccann as a director on Oct 01, 2024

    		1 pagesTM01

    Termination of appointment of James Edward Grant as a director on Oct 01, 2024

    		1 pagesTM01

    Appointment of Mr James Charles Frazer Harvey as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Dr Georg Wunderlin as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Mr Paul Andrew Forshaw as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Mr Michael John Eakins as a director on Oct 01, 2024

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2024

    Statement of capital on Apr 18, 2024

    • Capital: GBP .75
    		SH01
    View All Filings

    Who are the officers of FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODER CORPORATE SERVICES LIMITED
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08816671
    		218828540001
    EAKINS, Michael John
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		United KingdomIrishChief Executive Officer272316420001
    FORSHAW, Paul Andrew
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishCompany Director268570020002
    HARVEY, James Charles Frazer
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		United KingdomBritishAccountant258136260001
    WUNDERLIN, Georg, Dr
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomGermanCompany Director267239610002
    GRANT, James Edward
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		EnglandBritishCompany Director260543920002
    MCCANN, Tim
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		EnglandBritishGroup Head Of Tax228531580001
    TAYLOR, Nicholas Michael
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		United KingdomBritishCompany Director120159810005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wythall Green Way
    B47 6WG Wythall
    1
    Birmingham
    United Kingdom
    		Oct 01, 2024
    Wythall Green Way
    B47 6WG Wythall
    1
    Birmingham
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06977344
    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.
    Schroder International Holdings Limited
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Apr 18, 2024
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00637347
    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.
    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