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Companies House/London/Company profile

FUTURA GROUP MANAGEMENT LIMITED

Active
03897766·incorporated 1999-12-16

FUTURA GROUP MANAGEMENT LIMITED is an active UK private limited company, incorporated on 16 December 1999 at Companies House (number 03897766; OpenRegistry canonical ID GB-03897766-futura-group-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-16
Registered Address
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

FUTURA GROUP MANAGEMENT LIMITED has 1 person with significant control on file:

  • Futura Europe Limited (United Kingdom reg. 03224508). Notified 2017-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Liftcom Resources Ltd. Notified 2016-04-06. Ceased 2017-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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