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Home > England & Wales Companies > FPP INVESTMENT MANAGEMENT LIMITED
Company Information for

FPP INVESTMENT MANAGEMENT LIMITED

8th Floor, Berkeley Square House Berkeley Square, Mayfair, London, W1J 6DB,
Company Registration Number
03525987
Private Limited Company
Active

Company Overview

About Fpp Investment Management Ltd
FPP INVESTMENT MANAGEMENT LIMITED was founded on 1998-03-06 and has its registered office in London. The organisation's status is listed as "Active". Fpp Investment Management Limited 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
FPP INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
8th Floor, Berkeley Square House Berkeley Square
Mayfair
London
W1J 6DB
Other companies in W1K
 
Previous Names
FABIEN PICTET & PARTNERS LIMITED25/06/2020
Filing Information
Company Number 03525987
Company ID Number 03525987
Date formed 1998-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-16
Return next due 2024-12-30
Type of accounts FULL
VAT Number /Sales tax ID GB714714350  
Last Datalog update: 2024-12-10 16:50:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FPP INVESTMENT MANAGEMENT LIMITED
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Company Officers of FPP INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SIMON CRAWSHAY BLUNDELL EDWARDS
 Director 2001-07-01
JONATHAN FRANCIS KENRICK NEILL
 Director 1999-03-01
FABIEN PICTET
 Director 1998-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN JACOBSON
 Director 1998-05-26 2016-01-29
MICHELE MARY WOOD
 Director 2012-12-12 2014-05-16
STEVEN PHILIP JOHNSON
 Company Secretary 2001-10-01 2010-07-09
STEVEN PHILIP JOHNSON
 Director 2006-09-25 2010-07-09
RICHARD GEOFFREY YARLOTT
 Director 1999-03-01 2009-04-09
YVES JEAN-BERNARD KUHN
 Director 1998-10-08 2007-03-27
RICHARD YARLOTT
 Company Secretary 2000-08-31 2001-10-01
LARS JOHAN ADMUNDSEN BERGMAN
 Company Secretary 1998-04-21 2000-08-31
ANDREW STEPHEN BOWMAN
 Company Secretary 1998-03-06 1998-04-21
MARTIN WILLIAM CORNISH
 Director 1998-03-06 1998-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN FRANCIS KENRICK NEILL FPP MEMBER I LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
JONATHAN FRANCIS KENRICK NEILL LONDON INTERNATIONAL PIANO COMPETITION Director 2008-10-28 CURRENT 1985-11-25 Active - Proposal to Strike off

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
2024-12-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-24CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES
2024-01-24Clarification A second filed CS01 (capital and shareholders) was registered on 06/02/24
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-11-07Director's details changed for Mr Christopher Simon Crawshay Blundell Edwards on 2022-11-01
2022-11-07CH01Director's details changed for Mr Christopher Simon Crawshay Blundell Edwards on 2022-11-01
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-01CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-2222/12/21 STATEMENT OF CAPITAL GBP 9427392
2021-12-22SH0122/12/21 STATEMENT OF CAPITAL GBP 9427392
2021-08-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-12-16CH01Director's details changed for Mr Vladislav Sinani on 2020-12-05
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17PSC05Change of details for Fabien Pictet and Partners Global Holdings Limited as a person with significant control on 2020-06-30
2020-07-17PSC05Change of details for Fabien Pictet and Partners Global Holdings Limited as a person with significant control on 2020-06-30
2020-06-25RES15CHANGE OF COMPANY NAME 25/06/20
2020-06-24PSC02Notification of Fabien Pictet and Partners Global Holdings Limited as a person with significant control on 2018-01-03
2020-06-08PSC07CESSATION OF FABIEN PICTET AND PARTERS GLOBAL HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-08PSC02Notification of Fabien Pictet and Parters Global Holding Limited as a person with significant control on 2018-01-03
2020-03-08PSC07CESSATION OF FABIEN PICTET AS A PERSON OF SIGNIFICANT CONTROL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-21AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS KENRICK NEILL
2019-01-24AP01DIRECTOR APPOINTED MR CHRISTOPHER SIMON CRAWSHAY BLUNDELL EDWARDS
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMON CRAWSHAY BLUNDELL EDWARDS
2018-12-28AP01DIRECTOR APPOINTED MR VLADISLAV SINANI
2018-11-01AA01Current accounting period extended from 30/06/19 TO 31/12/19
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 60 Sloane Avenue London SW3 3XB England
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-08AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2527392
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2527392
2016-04-01AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-29AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2527392
2016-02-09SH0109/02/16 STATEMENT OF CAPITAL GBP 2527392
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JACOBSON
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM 34 Brook Street London W1K 5DN
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1837392
2015-04-01AR0106/03/15 ANNUAL RETURN FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE WOOD
2014-03-12AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1837392
2014-03-10AR0106/03/14 ANNUAL RETURN FULL LIST
2013-08-22SH0128/06/13 STATEMENT OF CAPITAL GBP 1450000
2013-08-20CH01Director's details changed for Mr Christopher Simon Crawshay Blundell Edwards on 2013-07-05
2013-04-25AR0106/03/13 ANNUAL RETURN FULL LIST
2013-04-25CH01Director's details changed for Julian Jacobson on 2012-10-16
2013-03-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-12AP01DIRECTOR APPOINTED MICHELE WOOD
2012-04-18AR0106/03/12 ANNUAL RETURN FULL LIST
2012-04-17CH01Director's details changed for Fabien Pictet on 2012-03-06
2012-03-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-03-28AR0106/03/11 FULL LIST
2010-10-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
2010-08-20TM02APPOINTMENT TERMINATED, SECRETARY STEVEN JOHNSON
2010-07-06MEM/ARTSARTICLES OF ASSOCIATION
2010-07-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-06SH0128/06/10 STATEMENT OF CAPITAL GBP 1450000
2010-05-21AR0106/03/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON. JONATHAN FRANCIS KENRICK NEILL / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIEN PICTET / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JACOBSON / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON CRAWSHAY BLUNDELL EDWARDS / 01/01/2010
2009-11-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR RICHARD YARLOTT
2009-03-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-03-30RES04GBP NC 2000000/2500000 18/03/2009
2009-03-30123NC INC ALREADY ADJUSTED 18/03/09
2009-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-3088(2)AD 18/03/09 GBP SI 380000@1=380000 GBP IC 500000/880000
2009-03-16363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-10-15AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-03-26363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARDS / 01/11/2007
2007-11-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-03-27288bDIRECTOR RESIGNED
2007-03-22363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-10-24AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-17288aNEW DIRECTOR APPOINTED
2006-03-09288cSECRETARY'S PARTICULARS CHANGED
2006-03-09363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-04-25288cDIRECTOR'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-04-22169£ IC 2000000/500000 01/04/04 £ SR 1500000@1=1500000
2004-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-25363sRETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS
2004-02-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-02-25173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-02-25288cDIRECTOR'S PARTICULARS CHANGED
2004-02-12MEM/ARTSARTICLES OF ASSOCIATION
2004-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-15AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-03-05AUDAUDITOR'S RESIGNATION
2002-10-23AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-05-07363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-01-17288cDIRECTOR'S PARTICULARS CHANGED
2001-12-11AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-29288aNEW SECRETARY APPOINTED
2001-10-28288bSECRETARY RESIGNED
2001-07-25288aNEW DIRECTOR APPOINTED
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 FPP INVESTMENT MANAGEMENT LIMITED 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 FPP INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FPP INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of FPP INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FPP INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of FPP INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FPP INVESTMENT MANAGEMENT LIMITED. 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 FPP INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FPP INVESTMENT MANAGEMENT LIMITED 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 FPP INVESTMENT MANAGEMENT LIMITED 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 FPP INVESTMENT MANAGEMENT LIMITED 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 W1J 6DB