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Companies House/London/Company profile

FSB HOLDINGS (UK) LTD

Active
12081996·incorporated 2019-07-03

FSB HOLDINGS (UK) LTD is an active UK private limited company, incorporated on 3 July 2019 at Companies House (number 12081996; OpenRegistry canonical ID GB-12081996-fsb-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-03
Registered Address
25TH FLOOR HYLO, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

FSB HOLDINGS (UK) LTD has 1 person with significant control on file:

  • Ebbe Groes born 1962 resident in Romania, Danish national. Notified 2024-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-07-03. Ceased 2024-07-04.

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