FW MBB HOLDCO LIMITED
FW MBB HOLDCO LIMITED is an active private limited company, incorporated on 28 February 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FW MBB HOLDCO LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 10643222 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O FORESIGHT GROUP LLP THE SHARD |
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Address Line 2 | 32 LONDON BRIDGE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 9SG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 28/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
FW MBB HOLDCO LIMITED
Directors
(The company's officers)
PINECROFT CORPORATE SERVICES LIMITED
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Appointed on 06/03/2018
MR GRAHAM ERNEST SHAW
(~74 year old British national)
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/04/2022
MR RICHARD JAMES THOMPSON
(~41 year old British national)
C/O FORESIGHT GROUP LLP, C/O FORESIGHT GROUP LLP LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2017
MR RICHARD JAMES THOMPSON
(~41 year old British national)
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2017
Connections
(Shared officers)
- PINECROFT CORPORATE SERVICES LIMITED
- PINECROFT CORPORATE SERVICES LIMITED
- PINECROFT CORPORATE SERVICES LIMITED
- PINECROFT CORPORATE SERVICES LIMITED
- PINECROFT CORPORATE SERVICES LIMITED
- PINECROFT CORPORATE SERVICES LIMITED
AVIOR SOLAR LIMITED
- PINECROFT CORPORATE SERVICES LIMITED
- PINECROFT CORPORATE SERVICES LIMITED
- PINECROFT CORPORATE SERVICES LIMITED
- PINECROFT CORPORATE SERVICES 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)
FW MBB HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 9SG.
Map of FW MBB HOLDCO LIMITED at local scale
Map of FW MBB HOLDCO LIMITED at district scale
More Companies in SE1 9SG
Other companies with registered offices in SE1 9SG:
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)