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Nom

Future Growth Capital (Holdings) Limited

Adresse
1 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15659249 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé18 avril 2024
Activité (Code NAF)64205 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Phoenix Life Holdings Limited Status: Active Notified: 01/10/2024 Companies House Number: 06977344 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Schroder International Holdings Limited Status: Active Notified: 18/04/2024 Companies House Number: 00637347 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Eakins, Michael John London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Forshaw, Paul Andrew London, England Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harvey, James Charles Frazer London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Schroder Corporate Services Limited London Wall Place, London, United Kingdom, EC2Y 5AU Status: Active Notified: 18/04/2024 Role: Corporate-Secretary Companies House Number: 08816671
    Wunderlin, Georg, Dr London, England Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Grant, James Edward London, United Kingdom Status: Ceased Notified: 18/04/2024 Ceased: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccann, Tim London, United Kingdom Status: Ceased Notified: 18/04/2024 Ceased: 01/10/2024 Occupation: Group Head Of Tax Role: Director Country of Residence: England Nationality: British
    Taylor, Nicholas Michael London, United Kingdom Status: Ceased Notified: 18/04/2024 Ceased: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Future Growth Capital Limited Status: Active Notified: 22/04/2024 Companies House Number: 15666257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors