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Companies House/Borehamwood/Company profile

FAS 1 MIP LLP

Active
OC438320·incorporated 2021-07-13

FAS 1 MIP LLP is an active UK limited liability partnership, incorporated on 13 July 2021 at Companies House (number OC438320; OpenRegistry canonical ID GB-OC438320-fas-1-mip-llp). Sophymarine's OpenRegistry indexes it as one of 8,387 active companies registered in Borehamwood, Herts (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2021-07-13
Registered Address
1ST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX, UNITED KINGDOM
Country of origin
United Kingdom

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 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

FAS 1 MIP LLP has 3 persons with significant control on file:

  • Fusion Global Investments Llp (United Kingdom reg. Oc369262). Notified 2021-07-13.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Dg Mipco Limited (United Kingdom reg. 16688583). Notified 2025-10-03.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Sc Mipco Limited (United Kingdom reg. 16688571). Notified 2025-10-03.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

3 historical PSC records have ceased:

  • Sc Fas 1 Holdco Limited (United Kingdom reg. 13497639). Notified 2021-07-13. Ceased 2025-10-03.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Ab Fas 1 Holdco Limited (United Kingdom reg. 13497676). Notified 2021-07-13. Ceased 2023-10-18.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Dg Fas 1 Holdco Limited. Notified 2022-10-27. Ceased 2025-10-03.
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership

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