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Companies House/London/Company profile

FI HOLDINGS LIMITED

Active
10628677·incorporated 2017-02-20

FI HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 February 2017 at Companies House (number 10628677; OpenRegistry canonical ID GB-10628677-fi-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-20
Registered Address
2ND FLOOR, 37 GERRARD STREET, LONDON, W1D 5QB, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FI HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-08-25. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-02-19. Next confirmation statement due 2026-03-05.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

FI HOLDINGS LIMITED has 1 person with significant control on file:

  • Blade Uk Jv Bidco Limited (England reg. 16237549). Notified 2025-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Piper Pe Llp (England And Wales reg. Oc345898). Notified 2017-02-20. Ceased 2025-09-03.
    • Has significant influence or control
  • Charlie Carroll born 1983 resident in England, British national. Notified 2017-03-02. Ceased 2025-09-03.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Piper Vi Gp Llp (United Kingdom (England & Wales) reg. Oc407654). Notified 2017-03-02. Ceased 2025-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10628677.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.