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Companies House/London/Company profile

FMI CAPITAL LTD

Active
11210926·incorporated 2018-02-16

FMI CAPITAL LTD is an active UK private limited company, incorporated on 16 February 2018 at Companies House (number 11210926; OpenRegistry canonical ID GB-11210926-fmi-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-16
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

FMI CAPITAL LTD has 1 person with significant control on file:

  • Mr Nicola Marino born 1962 resident in Italy, Italian national. Notified 2022-01-20.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Franco Di Flavio born 1962 resident in Italy, Italian national. Notified 2020-02-08. Ceased 2021-09-11.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Paolo Castiglione born 1946 resident in Italy, Italian national. Notified 2018-02-16. Ceased 2020-02-08.
    • Has the right to appoint and remove directors
  • Mr Sali Shefketov Durkov born 1974 resident in Bulgaria, Bulgarian national. Notified 2021-10-08. Ceased 2022-01-20.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

FMI CAPITAL LTD has previously traded as:

  • ACGT INVESTMENTS LTD (until 2020-02-10)

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