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Companies House/London/Company profile

FPP MEMBER I LIMITED

Active
11132147·incorporated 2018-01-03

FPP MEMBER I LIMITED is an active UK private limited company, incorporated on 3 January 2018 at Companies House (number 11132147; OpenRegistry canonical ID GB-11132147-fpp-member-i-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-03
Registered Address
8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6DB, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Persons with significant control

FPP MEMBER I LIMITED has 1 person with significant control on file:

  • Fpp Global Holdings Limited (N/A reg. N/A). Notified 2018-01-03.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Fabien Pictet born 1958 resident in Switzerland, Swiss national. Notified 2018-01-03. Ceased 2019-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11132147.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.