FPSS (EPPING FOREST) LLP

FPSS (EPPING FOREST) LLP

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

    Company NameFPSS (EPPING FOREST) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC373639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is FPSS (EPPING FOREST) LLP located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FPSS (EPPING FOREST) LLP?

    Previous Company Names
    Company NameFromUntil
    FPSS (CITY) LLPJun 19, 2012Jun 19, 2012
    LLP FORMATIONS NO 122 LLPMar 22, 2012Mar 22, 2012

    What are the latest accounts for FPSS (EPPING FOREST) LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FPSS (EPPING FOREST) LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025

    What are the latest filings for FPSS (EPPING FOREST) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Appointment of Mr Michael David Sterling as a member on Nov 25, 2025

    2 pagesLLAP01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesLLCS01

    Termination of appointment of Acuity Professional Limited as a member on Oct 18, 2023

    1 pagesLLTM01

    Notification of Acuity Professional Group Limited as a person with significant control on Oct 18, 2023

    2 pagesLLPSC02

    Cessation of Acuity Professional Limited as a person with significant control on Oct 18, 2023

    1 pagesLLPSC07

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Change of details for Acuity Professional Limited as a person with significant control on Oct 16, 2023

    2 pagesLLPSC05

    Member's details changed for Acuity Professional Group Limited on Oct 17, 2023

    1 pagesLLCH02

    Member's details changed for Acuity Professional Limited on Oct 16, 2023

    1 pagesLLCH02

    Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 16, 2023

    1 pagesLLAD01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesLLCS01

    Cessation of Nigel Jonathan Robert Lord as a person with significant control on Dec 27, 2017

    1 pagesLLPSC07

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Who are the officers of FPSS (EPPING FOREST) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERLING, Michael David
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    LLP Designated Member
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    England284118270002
    ACUITY PROFESSIONAL GROUP LIMITED
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    LLP Designated Member
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06133703
    169848550002
    LORMAN, Edward Philip
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    LLP Designated Member
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    United Kingdom169831570001
    SMITH, Anne Louise
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    LLP Designated Member
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    England163488580001
    SPREADBURY, Ian Trevor
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    LLP Designated Member
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    England158951690001
    VAN ROOYEN, Pieter
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    LLP Designated Member
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    England83818500003
    ACUITY PROFESSIONAL LIMITED
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    LLP Designated Member
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05594874
    124505070002
    ACUITY PROFESSIONAL PARTNERSHIP LLP
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    LLP Designated Member
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC326258
    170416560002
    FPSS CORPORATE PLANNING & WEALTH MANAGEMENT LLP
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    LLP Designated Member
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC340818
    170419050001
    LORD, Nigel Jonathan Robert
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    LLP Member
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    United Kingdom95206000001

    Who are the persons with significant control of FPSS (EPPING FOREST) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acuity Professional Group Limited
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    Oct 18, 2023
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06133703
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Acuity Professional Limited
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    Apr 06, 2016
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05594874
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Nigel Jonathan Robert Lord
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    Apr 06, 2016
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Acuity Professional Group Limited
    11 Leadenhall Street,
    EC3V 1LP London
    Fifth Floor,
    United Kingdom
    Apr 06, 2016
    11 Leadenhall Street,
    EC3V 1LP London
    Fifth Floor,
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06133703
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Acuity Professional Group Limited
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    Apr 06, 2016
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06133703
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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