FPE (UK) 1 LIMITED
FPE (UK) 1 LIMITED is an active private limited company, incorporated on 10 December 2020. The nature of the business is Other business support service activities n.e.c.. 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: Full. FPE (UK) 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13075274 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/12/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 24/12/2024 |
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| Last Made Up Date | 10/12/2023 |
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Return
| Next Due Date | 07/01/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
FPE (UK) 1 LIMITED
Directors
(The company's officers)
MR JULIUS MANUEL BOZZINO
(~53 year old British, national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2022
MR PEDRO FILIPE DOS SANTOS MENDES DUARTE
(~36 year old Portuguese national)
LARGO DO CHIADO 8, LISBON, 1249-125, PORTUGAL
- Current Director
- Gives occupation as PORTFOLIO MANAGER
- Usually resident in PORTUGAL
Appointed on 10/12/2020
MR JOAO NUNO DOS SANTOS SILVA MADEIRA DE ANDRADE
(~52 year old Portuguese national)
LARGO DO CHIADO 8, LISBON, 1249-125, PORTUGAL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in PORTUGAL
Appointed on 10/12/2020
MRS PAULA FERREIRA PAIS
(~42 year old Portuguese national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2023
MS. BARBARA MAROVELLI
(~52 year old Italian national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2023
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 14/10/2022
Connections
(Shared officers)
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- MS. BARBARA MAROVELLI
- MR JULIUS MANUEL BOZZINO
- MS. BARBARA MAROVELLI
ACIA AERO CAPITAL (UK) LIMITED
- ACCOMPLISH SECRETARIES 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 0DB
Other companies with registered offices in SW1H 0DB:
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)
