FPE (UK) 1 LIMITED

Key Data

Status

Active

Company No.

13075274

Incorporation date

10/12/2020

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

26/01/2026

Cessation of Guangchang Guo as a person with significant control on 2022-04-27

View PDF (1 pages)

26/01/2026

Notification of Fosun International Limited as a person with significant control on 2022-04-27

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

16/12/2025

Director's details changed for Mr Pedro Filipe Dos Santos Mendes Duarte on 2025-07-30

View PDF (2 pages)

16/12/2025

Director's details changed for Mr Joao Nuno Dos Santos Silva Madeira De Andrade on 2025-07-30

View PDF (2 pages)

16/12/2025

Director's details changed for Mr Joao Nuno Dos Santos Silva Madeira De Andrade on 2025-07-30

View PDF (2 pages)

30/09/2025

Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2025-09-19

View PDF (2 pages)

30/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-09-19

View PDF (2 pages)

30/09/2025

Appointment of Csc Cls (Uk) Limited as a director on 2025-09-19

View PDF (2 pages)

30/09/2025

Appointment of Mr Bobby Williams as a director on 2025-09-19

View PDF (2 pages)

19/09/2025

Termination of appointment of Barbara Marovelli as a director on 2025-09-19

View PDF (1 pages)

19/09/2025

Termination of appointment of Julius Manuel Bozzino as a director on 2025-09-19

View PDF (1 pages)

19/09/2025

Termination of appointment of Paula Ferreira Pais as a director on 2025-09-19

View PDF (1 pages)

19/09/2025

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2025-09-19

View PDF (1 pages)

19/09/2025

Registered office address changed from , 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom to 10th Floor 5 Churchill Place Canary Wharf London E14 5HU on 2025-09-19

View PDF (1 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

24/01/2025

Termination of appointment of Hannah May Dove as a director on 2024-12-20

View PDF (1 pages)

28/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

20/12/2024

Appointment of Ms Hannah May Dove as a director on 2023-12-01

View PDF (2 pages)

11/12/2024

Statement of capital following an allotment of shares on 2024-12-10

View PDF (3 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

04/04/2024

Withdrawal of a person with significant control statement on 2024-04-04

View PDF (2 pages)

04/04/2024

Notification of Guangchang Guo as a person with significant control on 2022-04-27

View PDF (2 pages)

13/03/2024

Termination of appointment of Vistra Cosec Limited as a secretary on 2022-10-14

View PDF (1 pages)

13/03/2024

Appointment of Accomplish Secretaries Limited as a secretary on 2022-10-14

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

21/12/2023

Termination of appointment of Hannah May Dove as a director on 2023-12-01

View PDF (1 pages)

19/12/2023

Termination of appointment of Paul John Cooper as a director on 2023-12-14

View PDF (1 pages)

06/12/2023

Appointment of Mrs Paula Ferreira Pais as a director on 2023-11-23

View PDF (2 pages)

06/12/2023

Appointment of Ms. Barbara Marovelli as a director on 2023-12-01

View PDF (2 pages)

06/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

26/04/2023

Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-26

View PDF (1 pages)

26/04/2023

Appointment of Miss Hannah May Dove as a director on 2023-04-26

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

28/11/2022

Director's details changed for Mr Julius Manuel Bozzino on 2022-11-01

View PDF (2 pages)

14/10/2022

Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st James's Square, London, SW1Y 4LB, United Kingdom to 10th Floor 5 Churchill Place Canary Wharf London E14 5HU on 2022-10-14

View PDF (1 pages)

14/10/2022

Director's details changed for Mr Julius Manuel Bozzino on 2022-10-14

View PDF (2 pages)

14/10/2022

Director's details changed for Mr Paul John Cooper on 2022-10-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	10/12/2020 - 14/10/2022	1671
CSC CLS (UK) LIMITED	Corporate Director	19/09/2025 - Present	1977
CSC CLS (UK) LIMITED	Corporate Secretary	19/09/2025 - Present	1977
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	14/10/2022 - 19/09/2025	251
Palmer, Martin William Gordon	Director	14/03/2022 - 26/04/2023	161

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FPE (UK) 1 LIMITED

FPE (UK) 1 LIMITED is an(a) Active company incorporated on 10/12/2020 with the registered office located at 10th Floor 5 Churchill Place, Canary Wharf, London E14 5HU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FPE (UK) 1 LIMITED?

FPE (UK) 1 LIMITED is currently Active. It was registered on 10/12/2020 .

Where is FPE (UK) 1 LIMITED located?

FPE (UK) 1 LIMITED is registered at 10th Floor 5 Churchill Place, Canary Wharf, London E14 5HU.

What does FPE (UK) 1 LIMITED do?

FPE (UK) 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FPE (UK) 1 LIMITED?

The latest filing was on 26/01/2026: Cessation of Guangchang Guo as a person with significant control on 2022-04-27.