FULMER INVESTMENTS LIMITED

FULMER INVESTMENTS LIMITED is an active private limited company, incorporated on 6 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London End, Beaconsfield. 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: Micro Entity. FULMER INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 LONDON END
Post Town	BEACONSFIELD
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	HP9 2HN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	04/05/2022
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)

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

Company Name History

From incorporation onwards:

FULMER INVESTMENTS LIMITED

Directors

(The company's officers)

ANDREASBERG REAL ESTATE LLC

16192 COASTAL HWY, LEWES SUSSEX 19958, DELAWARE, UNITED STATES

Current Director

Appointed on 04/12/2023

MR GASPARD D'MOUCHY

(~63 year old French national)

51 BOULEVARD GRANDE DUCHESSE CHARLOTTE, LUXEMBOURG CITY L-1331, LUXEMBOURG

Current Director
Gives occupation as BANKER
Usually resident in LUXEMBOURG

Appointed on 04/11/2023

MR DIETMAR GROSMAN

(~45 year old German national)

6-10 NEUE MAINZER STRASSE, 60311 FRANKFURT AM MAIN, GERMANY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 04/12/2023

HASMA PROPERTY GROUP LLC

16192 COASTAL HWY, LEWES SUSSEX, DELAWARE 19958, UNITED STATES

Current Director

Appointed on 04/12/2023

MR MARK KEEPING

(~64 year old British national)

15 LONDON END, BEACONSFIELD, HP9 2HN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2023

LONDON AND CITY PROPERTY GROUP

15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, UNITED KINGDOM

Current Director

Appointed on 22/12/2023

LONDON AND CITY PROPERTY GROUP HOLDINGS LTD

15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, UNITED KINGDOM

Current Director

Appointed on 09/12/2023

MR FREDERICH SCHMITZER

(~40 year old Swiss national)

1 RUE DU PRÉ-DE-LA-BICHETTE, 1201, GENEVE, SWITZERLAND

Current Director
Gives occupation as BANKER
Usually resident in SWITZERLAND

Appointed on 09/12/2023

MR FRANZ WOHLWEND

(~44 year old Swiss national)

6 BIRKENWEG 9490, VADUZ, LIECHTENSTEIN

Current Director
Gives occupation as BANKER
Usually resident in LIECHTENSTEIN

Appointed on 09/12/2023

MR MARK KEEPING

15 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN, UNITED KINGDOM

Current Secretary

Appointed on 06/04/2021

Shareholders

(Persons of Significant Control)

Mr Mark Keeping

(~64 year old British national)

15, London End, Beaconsfield, Buckinghamshire, HP9 2HN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/11/2023

Connections

(Shared officers)

HELLERUP HOLDINGS LTD

MR MARK KEEPING

LONDON AND CITY PROPERTY GROUP LTD

LONDON AND CITY PROPERTY GROUP HOLDINGS LTD

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)