opendata.bot
Company number
11132147

FPP MEMBER I LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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
FPP MEMBER I LIMITED
Company number
11132147
Registered office
8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6DB, ENGLAND · 88 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 January 2018
Status
Active
Age
8 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Jan 2027
Confirmation statement — last
28 Dec 2025

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.

People with significant control

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

Fpp Global Holdings Limited
owns 50–75% of shares
Notified 03/01/2018
Mr Fabien Pictet
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 03/01/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Fpp Global Holdings Limited name only
owns 50–75% of shares Notified 03/01/2018 Controls 2 companies
Mr Fabien Pictet
born 04/1958 · Switzerland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/03/2019 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2019 Person with significant control ceased Mr Fabien Pictet
03/01/2018 Person with significant control added Mr Fabien Pictet
03/01/2018 Person with significant control added Fpp Global Holdings Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 0 0 0
Net assets 0 0 0
Employees (avg) 1 1 1

Documents for FPP MEMBER I LIMITED

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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.

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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.

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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

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.

Get this company via API

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GET /v1/company/gb/11132147
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FPP MEMBER I LIMITED?
According to the official registry, the company number of FPP MEMBER I LIMITED is 11132147.
Where is FPP MEMBER I LIMITED registered?
The registered office is 8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6DB, ENGLAND.
What is the SIC code of FPP MEMBER I LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls FPP MEMBER I LIMITED?
Fpp Global Holdings Limited is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of FPP MEMBER I LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FPP MEMBER I LIMITED (11132147)

FPP MEMBER I LIMITED is a private limited company incorporated on 3 January 2018 and registered in the United Kingdom under company number 11132147. Its registered office is at 8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6DB, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Fpp Global Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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