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Company number
04048804

FUTURE CAPITAL PARTNERS LIMITED

Officer · CARGIL MANAGEMENT SERVICES LTD. and 13 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 January 2018.
4 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FUTURE CAPITAL PARTNERS LIMITED
Company number
04048804
Registered office
GRIFFINS, SUITE 011 UNIT 2, NORTHAMPTON, NN1 5JF · 1,663 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 August 2000
Status
InLiquidation
Age
26 years
Previous names
FUTURE FILMS LIMITED (to 09 Apr 2008)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 Jan 2018
Accounts — last made up to
30 Apr 2016
Confirmation statement — next due
04 Jul 2018
Confirmation statement — last
20 Jun 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 12 resigned

CARGIL MANAGEMENT SERVICES LTD.
corporate-secretary
Appointed 10/06/2016
Active
LEVY, Timothy Philip
director
Appointed 12/09/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Future Capital Partners Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Future Capital Partners Group Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 44 companies

Serving officers

CARGIL MANAGEMENT SERVICES LTD.
corporate-secretary Appointed 10/06/2016
LEVY, Timothy Philip
director Appointed 12/09/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/02/2017 Charge registered — A registered charge
10/06/2016 Secretary resigned ELLISS, Heidi —
10/06/2016 Corporate-secretary appointed — CARGIL MANAGEMENT SERVICES LTD.
06/04/2016 Person with significant control added — Future Capital Partners Group Holdings Limited
05/11/2015 Charge registered — A registered charge
25/09/2015 Charge registered — A registered charge
08/03/2015 Secretary resigned PARIHAR, Shilpa Vivek —
11/08/2014 Charge registered — A registered charge
16/06/2014 Charge registered — A registered charge
30/04/2013 Director resigned WEST, Timothy James —
19/11/2012 Charge registered — Guarantee & debenture
09/11/2010 Director resigned NORTON, Stephen William —
01/11/2010 Secretary appointed — PARIHAR, Shilpa Vivek
01/11/2010 Secretary appointed — ELLISS, Heidi
31/10/2010 Secretary resigned DUSEY, Natalie Alberta —
05/08/2010 Director appointed — WEST, Timothy James
19/07/2010 Director appointed — NORTON, Stephen William
09/04/2008 Registered name changed FUTURE FILMS LIMITED FUTURE CAPITAL PARTNERS LIMITED
05/04/2008 Director resigned MARGOLIS, Stephen Howard —
05/04/2008 Secretary resigned MICKEL, Vikki Louise —

Financial highlights

No figures could be read from the accounts filed on 14 Aug 2017. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FUTURE CAPITAL PARTNERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

COLIQ — liquidation-voluntary-defer-dissolution
insolvency
LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR07 — mortgage-alter-charge-with-charge-number-charge-creation-date
mortgage
MR07 — mortgage-alter-charge-with-charge-number-charge-creation-date
mortgage
MR07 — mortgage-alter-charge-with-charge-number-charge-creation-date
mortgage
MR07 — mortgage-alter-charge-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers

Charges

4 outstanding · 11 satisfied

A registered charge — persons entitled: Ottringham Green Energy Limited
outstanding
A registered charge — persons entitled: Cocoon Wealth LLP
outstanding
A registered charge — persons entitled: Roxana Elana Nicu
fully-satisfied
A registered charge — persons entitled: Blue Mountain Advisers Limited
outstanding
A registered charge — persons entitled: Cocoon Wealth LLP
outstanding
Guarantee & debenture — persons entitled: LW2 Holdings LLP
fully-satisfied
Charge over deposit — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Legal charge — persons entitled: Stonehenge Capital Company Llc
fully-satisfied
Security assignment — persons entitled: The Governor and Company of the Bank of Ireland (The 'Bank')
fully-satisfied
Security assignment — persons entitled: The Governor and Company of the Bank of Ireland (The 'Bank')
fully-satisfied
Charge over credit balances — persons entitled: Bank Leumi (UK) PLC
fully-satisfied
Charge and security assignment — persons entitled: Les Films Du Dauphin S.A.R.L., Rectangle Productions S.A. and Palais Productions Limited
fully-satisfied
Charge over credit balances — persons entitled: Bank Leumi (UK) PLC
fully-satisfied
Charge over credit balances — persons entitled: Bank Leumi (UK) PLC
fully-satisfied
Rent deposit deed — persons entitled: Gm Investment Trustees Limited and Gm (U.K.) Pension Trustees Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of FUTURE CAPITAL PARTNERS LIMITED?▾
According to the official registry, the company number of FUTURE CAPITAL PARTNERS LIMITED is 04048804.
Where is FUTURE CAPITAL PARTNERS LIMITED registered?▾
The registered office is GRIFFINS, SUITE 011 UNIT 2, NORTHAMPTON, NN1 5JF.
Who runs FUTURE CAPITAL PARTNERS LIMITED?▾
CARGIL MANAGEMENT SERVICES LTD. is listed among the officers of FUTURE CAPITAL PARTNERS LIMITED.
What is the SIC code of FUTURE CAPITAL PARTNERS LIMITED?▾
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls FUTURE CAPITAL PARTNERS LIMITED?▾
Future Capital Partners Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FUTURE CAPITAL PARTNERS LIMITED due?▾
The next annual accounts are due by 31 January 2018, and the last accounts were made up to 30 April 2016.
Does FUTURE CAPITAL PARTNERS LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company, alongside 11 already satisfied.

About FUTURE CAPITAL PARTNERS LIMITED (04048804)

FUTURE CAPITAL PARTNERS LIMITED is a private limited company incorporated on 8 August 2000 and registered in the United Kingdom under company number 04048804. Its registered office is at GRIFFINS, SUITE 011 UNIT 2, NORTHAMPTON, NN1 5JF. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently inliquidation , with statutory accounts last made up to 30 April 2016. 14 active officers are on record , and the person with significant control is Future Capital Partners Group Holdings Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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