FMP GLOBAL BIDCO LIMITED

FMP GLOBAL BIDCO LIMITED is an active private limited company, incorporated on 24 February 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Slough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Audit Exemption Subsidiary. FMP GLOBAL BIDCO LIMITED previously had the company name HAMSARD 3400 LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number10024670
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR, HEATHROW APPROACH
Address Line 2470 LONDON ROAD
Post TownSLOUGH
CountryENGLAND
PostcodeSL3 8QY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date24/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/07/2016 onwards:
FMP GLOBAL BIDCO LIMITED
Prior to 13/07/2016:
HAMSARD 3400 LIMITED

Directors

(The company's officers)
MR MICHAEL DAVID COX
(~41 year old British national)
4TH FLOOR, HEATHROW APPROACH 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2019
MR KEVIN PETER DADY
(~59 year old British national)
4TH FLOOR, HEATHROW APPROACH 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 13/09/2019
MR DAVID JAMES LOCKIE
(~50 year old British national)
4TH FLOOR, HEATHROW APPROACH 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2020
MS ELONA MORTIMER-ZHIKA
(~44 year old British national)
4TH FLOOR, HEATHROW APPROACH 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
  • Current Director
  • Gives occupation as COO
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2019

Connections

(Shared officers)
  • MR MICHAEL DAVID COX
  • MR KEVIN PETER DADY
  • MR DAVID JAMES LOCKIE
  • MR MICHAEL DAVID COX
  • MR KEVIN PETER DADY
  • MR DAVID JAMES LOCKIE
BIOSTORE LIMITED
  • MR MICHAEL DAVID COX
  • MR KEVIN PETER DADY
  • MR DAVID JAMES LOCKIE
  • MS ELONA MORTIMER-ZHIKA
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)

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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)