FLC UK MANAGEMENT CO. LTD
FLC UK MANAGEMENT CO. LTD is an active private limited company, incorporated on 4 August 2011. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FLC UK MANAGEMENT CO. LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 07729663 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 04/08/2011 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | SMALL |
|---|
Confirmation Statement
| Next Due Date | 16/08/2024 |
|---|
| Last Made Up Date | 02/08/2023 |
|---|
Return
| Next Due Date | 01/09/2016 |
|---|
| Last Made Up Date | 04/08/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
FLC UK MANAGEMENT CO. LTD
Directors
(The company's officers)
MARSHALL BARTLETT
(~55 year old American national)
200 CLARENDON STREET, 25TH FLOOR, BOSTON, MA, 02116, UNITED STATES
- Current Director
- Gives occupation as MD/PARTNER
- Usually resident in UNITED STATES
Appointed on 04/08/2011
BRETT FISHER
(~60 year old American national)
SUITE 420 2929 CAMPUS DRIVE, SAN MATEO, CALIFORNIA, CA 94403, UNITED STATES
- Current Director
- Gives occupation as MD/PARTNER
- Usually resident in UNITED STATES
Appointed on 04/08/2011
LEON KUAN
(~53 year old American national)
SUITE 420 2929 CAMPUS DRIVE, SAN MATEO, CALIFORNIA, CA 94403, UNITED STATES
- Current Director
- Gives occupation as MD/PARTNER
- Usually resident in UNITED STATES
Appointed on 04/08/2011
CHRISTOPHER MONTCLARE
(~53 year old American national)
SUITE 420 2929 CAMPUS DRIVE, SAN MATEO, CALIFORNIA CA 94403, UNITED STATES
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED STATES
Appointed on 11/03/2021
MARCUS JAMES WOOD
(~56 year old British national)
200 CLARENDON STREET 25TH FLOOR, BOSTON, MA, 02116, UNITED STATES
- Current Director
- Gives occupation as PARTNER
- Usually resident in ENGLAND
Appointed on 01/01/2012
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 13/06/2019
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
