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Home > England & Wales Companies > FM CAPITAL PARTNERS LTD
Company Information for

FM CAPITAL PARTNERS LTD

110 PARK STREET, LONDON, W1K 6NX,
Company Registration Number
06952225
Private Limited Company
Active

Company Overview

About Fm Capital Partners Ltd
FM CAPITAL PARTNERS LTD was founded on 2009-07-03 and has its registered office in London. The organisation's status is listed as "Active". Fm Capital Partners Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FM CAPITAL PARTNERS LTD
 
Legal Registered Office
110 PARK STREET
LONDON
W1K 6NX
Other companies in SW1X
 
Filing Information
Company Number 06952225
Company ID Number 06952225
Date formed 2009-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB984939153  
Last Datalog update: 2023-07-05 15:07:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FM CAPITAL PARTNERS LTD
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Companies with same name FM CAPITAL PARTNERS LTD
The following companies were found which have the same name as FM CAPITAL PARTNERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FM CAPITAL PARTNERS, LLC 5217 MCKINNEY AVE STE 525 DALLAS TX 75205 Active Company formed on the 2022-11-18

Company Officers of FM CAPITAL PARTNERS LTD

Current Directors
Officer Role Date Appointed
PRISM COSEC LTD
 Company Secretary 2015-04-27
WESAL ASHUR
 Director 2013-07-01
ARCHIBALD GAVIN LORD HAMILTON OF EPSOM
 Director 2015-02-06
ROGER DAMIAN TURNER
 Director 2015-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
AHMED KASHADAH
 Director 2013-07-01 2017-11-21
FREDERIC MARINO
 Director 2009-07-03 2017-05-05
SUFIAN AZZEDDIN CREUI
 Director 2014-04-04 2017-01-25
RAMADAN HAGGIAGI
 Director 2009-07-23 2015-02-06
LISA HAMMERSLEY
 Company Secretary 2012-04-20 2015-01-26
AURELIEN CLAUDE DOMINIQUE BESSOT
 Director 2009-07-03 2014-01-24
ELBAHLUL NAAS
 Director 2009-07-23 2011-11-10
MOHAMED TAHER H SIALA
 Director 2009-07-23 2011-11-10
KALED ALI AHMED KAGIGI
 Director 2009-07-23 2011-01-10
KALED ALI AHMED KAGIGI
 Director 2009-07-23 2011-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER DAMIAN TURNER LIFE'S GREAT GROUP LIMITED Director 2017-10-27 CURRENT 2016-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05DIRECTOR APPOINTED MR FAEZ SAID ABDULAATI HAYOUB
2023-09-01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY HYDE VILLIERS
2023-08-03SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2023-08-02
2023-06-26CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06DIRECTOR APPOINTED MR ROBERT HENRY HYDE VILLIERS
2023-01-10DIRECTOR APPOINTED ANIS MANSOUR DUGHRI
2022-10-12Amended full accounts made up to 2021-12-31
2022-09-06Director's details changed for Mr Wesal Ashur on 2017-08-30
2022-08-25DIRECTOR APPOINTED SUFIAN CREUI
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-04-26AP04Appointment of Waterstone Company Secretaries Ltd as company secretary on 2022-04-25
2022-03-24PSC05Change of details for Libya Africa Investment Portfolio as a person with significant control on 2019-02-07
2022-03-14TM02Termination of appointment of Prism Cosec Ltd on 2022-03-11
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-03CH04Secretary's details changed
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-02-11SH20Statement by Directors
2019-02-11SH19Statement of capital on 2019-02-11 GBP 402,000
2019-02-11CAP-SSSolvency Statement dated 07/02/19
2019-02-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-02PSC07CESSATION OF ADDISON PARTICIPATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-10CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LTD on 2018-08-20
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR AHMED KASHADAH
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 600000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBYA AFRICA INVESTMENT PORTFOLIO
2017-06-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDISON PARTICIPATION LIMITED
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC MARINO
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SUFIAN AZZEDDIN CREUI
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 600000
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAMIAN TURNER / 21/06/2016
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED KASHADAH / 21/06/2016
2016-06-22CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LTD on 2015-08-27
2016-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM 4th Floor 1 Knightsbridge London SW1X 7LX
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LTD / 17/08/2015
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 600000
2015-07-29AR0103/07/15 FULL LIST
2015-07-29AP04CORPORATE SECRETARY APPOINTED PRISM COSEC LTD
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUFIAN AZZEDDIN CREUI / 04/11/2014
2015-02-13AP01DIRECTOR APPOINTED THE RT. HON. ARCHIBALD GAVIN LORD HAMILTON OF EPSOM
2015-02-12AP01DIRECTOR APPOINTED MR ROGER DAMIAN TURNER
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RAMADAN HAGGIAGI
2015-02-09TM02APPOINTMENT TERMINATED, SECRETARY LISA HAMMERSLEY
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 600000
2014-07-21AR0103/07/14 FULL LIST
2014-04-10AP01DIRECTOR APPOINTED MR SUFIAN AZZEDDIN CREUI
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR AURELIEN BESSOT
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11AR0103/07/13 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC MARINO / 02/07/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMADAN HAGGIAGI / 30/06/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AURELIEN CLAUDE DOMINIQUE BESSOT / 30/06/2013
2013-07-02AP01DIRECTOR APPOINTED MR AHMED KASHADAH
2013-07-02AP01DIRECTOR APPOINTED MR WESAL ASHUR
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AURELIEN CLAUDE DOMINIQUE BESSOT / 04/03/2013
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23AR0103/07/12 FULL LIST
2012-06-20RP04SECOND FILING WITH MUD 03/07/11 FOR FORM AR01
2012-06-20ANNOTATIONClarification
2012-05-08AP03SECRETARY APPOINTED MS LISA HAMMERSLEY
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED SIALA
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ELBAHLUL NAAS
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20AR0103/07/11 FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED TAHER H SIALA / 19/07/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELBAHLUL NAAS / 19/07/2011
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KALED KAGIGI
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMADAN HAGGIAGI / 19/07/2011
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KALED KAGIGI
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02AR0103/07/10 FULL LIST
2010-05-24AP01DIRECTOR APPOINTED DR KALED ALI AHMED KAGIGI
2010-05-11AA01PREVSHO FROM 31/07/2010 TO 31/12/2009
2010-02-22SH0125/01/10 STATEMENT OF CAPITAL GBP 600000
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-03288aDIRECTOR APPOINTED DR KALED ALI AHMED KAGIGI
2009-08-03288aDIRECTOR APPOINTED RAMADAN HAGGIAGI
2009-08-03288aDIRECTOR APPOINTED ELBAHLUL NAAS
2009-08-03288aDIRECTOR APPOINTED MOHAMED TAHER H SIALA
2009-07-2988(2)AD 23/07/09 GBP SI 545998@1=545998 GBP IC 2/546000
2009-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to FM CAPITAL PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FM CAPITAL PARTNERS LTD
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE IRWIN 2020-01-27 to 2020-02-25 A4/2019/0005 FM Capital Partners Ltd -v- Marino & Ors. Appeal of First Defendant from the order of Mrs Justice Cockerill, dated 30th July 2018, filed 27th December 2018.
2020-02-25APPEAL
2020-02-24FAMILY PROCEEDINGS FINAL ORDERS
2020-01-27FAMILY PROCEEDINGS FINAL ORDERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-12-29 Satisfied ST GEORGE'S INVESTMENT COMPANY
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FM CAPITAL PARTNERS LTD

Intangible Assets
Patents
We have not found any records of FM CAPITAL PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FM CAPITAL PARTNERS LTD
Trademarks
We have not found any records of FM CAPITAL PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FM CAPITAL PARTNERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as FM CAPITAL PARTNERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FM CAPITAL PARTNERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FM CAPITAL PARTNERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FM CAPITAL PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 6NX