FTV MANAGEMENT INTERNATIONAL, LTD

FTV MANAGEMENT INTERNATIONAL, LTD is an active private limited company, incorporated on 29 June 2022. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Wood Street, 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: Dormant. FTV MANAGEMENT INTERNATIONAL, LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BUZZACOTT LLP
Address Line 2	130 WOOD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2V 6DL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	27/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:

FTV MANAGEMENT INTERNATIONAL, LTD

Directors

(The company's officers)

PAUL CABRAL

(~50 year old American national)

535 MADISON AVENUE, 33RD FLOOR, NEW YORK, NEW YORK, 10022, UNITED STATES

Current Director
Gives occupation as CFO
Usually resident in UNITED STATES

Appointed on 15/08/2023

MR KYLE ADAMS GRISWOLD

(~41 year old American national)

535 MADISON AVENUE, FLOOR 32, NEW YORK, NEW YORK, 10022, UNITED STATES

Current Director
Gives occupation as PARTNER
Usually resident in UNITED STATES

Appointed on 29/06/2022

CIPRIAN IONUT SCRIBAN

(~37 year old Romanian national)

LIBERTY HOUSE 222 REGENT STREET, LONDON, W1B 5TR, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 18/07/2023

OAKWOOD CORPORATE SECRETARY LIMITED

(British national)

3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM

Current Secretary

Appointed on 29/06/2022

Shareholders

(Persons of Significant Control)

Bradford Eric Bernstein

(~57 year old American national)

535, Madison Avenue, Floor 32, New York, New York, 10022, United States

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 29/06/2022

Connections

(Shared officers)

01613643 LIMITED

OAKWOOD CORPORATE SECRETARY LIMITED

1TAP APP LIMITED

OAKWOOD CORPORATE SECRETARY LIMITED

24 EXCHANGE UK LTD

OAKWOOD CORPORATE SECRETARY LIMITED

24SEVENBIKES LTD

OAKWOOD CORPORATE SECRETARY LIMITED

2P INVESTMENTS LIMITED

OAKWOOD CORPORATE SECRETARY LIMITED

2SQUARED AGENCY LIMITED

OAKWOOD CORPORATE SECRETARY LIMITED

30 TECHNOLOGY LIMITED

OAKWOOD CORPORATE SECRETARY LIMITED

3T ADDITIVE MANUFACTURING POLYMERS LTD

OAKWOOD CORPORATE SECRETARY LIMITED

57 STARS UK LTD

OAKWOOD CORPORATE SECRETARY LIMITED

58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED

OAKWOOD CORPORATE SECRETARY LIMITED

Source: Companies House

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)