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Companies House/London/Company profile

FXCD LTD

Active
11475240·incorporated 2018-07-20
Status
Active
Type
Private Limited Company
Incorporated
2018-07-20
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

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

Confirmation statement

Next confirmation statement due 2019-08-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FXCD LTD has 1 person with significant control on file:

  • F&C Holdco Limited (United Kingdom reg. 12809527). Notified 2020-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Catherine Louise Grant born 1987 resident in China, British national. Notified 2018-07-20. Ceased 2020-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fahd Reza Gondal born 1984 resident in China, British national. Notified 2018-07-20. Ceased 2020-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FXCD LTD has previously traded as:

  • F&C DEVELOPMENTS LTD (until 2023-06-05)
  • F&C ESTATES LTD (until 2020-08-06)
  • EQUIPOISE HOMES LIMITED (until 2019-11-12)
  • F&C ESTATES LTD (until 2019-11-12)

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