FTSI UK PROPCO IV, LIMITED

Key Data

Status

Active

Company No.

09703010

Incorporation date

25/07/2015

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/07/2015)

10/11/2025

Resolutions

View PDF (1 pages)

06/11/2025

Statement of capital following an allotment of shares on 2025-10-29

View PDF (3 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

07/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

07/08/2025

Registration of charge 097030100004, created on 2025-07-30

View PDF (54 pages)

07/08/2025

Registration of charge 097030100005, created on 2025-07-30

View PDF (12 pages)

24/06/2025

Notification of Ftsi Uk Holdco, Limited as a person with significant control on 2025-06-17

View PDF (2 pages)

23/06/2025

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 2025-06-23

View PDF (1 pages)

23/06/2025

Withdrawal of a person with significant control statement on 2025-06-23

View PDF (2 pages)

23/06/2025

Appointment of Mr Michel Lim as a director on 2025-06-17

View PDF (2 pages)

23/06/2025

Appointment of Mr Klaus Christoph Schmid as a director on 2025-06-17

View PDF (2 pages)

23/06/2025

Appointment of Langham Hall Uk Services Llp as a secretary on 2025-06-17

View PDF (2 pages)

23/06/2025

Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 2025-06-17

View PDF (1 pages)

23/06/2025

Termination of appointment of Mark Howard Filer as a director on 2025-06-17

View PDF (1 pages)

23/06/2025

Termination of appointment of L.D.C. Corporate Director No. 4 Limited as a director on 2025-06-17

View PDF (1 pages)

23/06/2025

Termination of appointment of L.D.C. Corporate Director No. 3 Limited as a director on 2025-06-17

View PDF (1 pages)

18/06/2025

Certificate of change of name

View PDF (3 pages)

29/05/2025

Resolutions

View PDF (4 pages)

29/05/2025

Memorandum and Articles of Association

View PDF (24 pages)

20/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

25/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

11/07/2024

Second filing of Confirmation Statement dated 2020-07-24

View PDF (3 pages)

09/07/2024

Second filing of a statement of capital following an allotment of shares on 2015-10-05

View PDF (4 pages)

21/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

07/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

13/07/2023

Cessation of Victor Khosla as a person with significant control on 2016-04-06

View PDF (1 pages)

13/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

12/04/2023

Registration of charge 097030100002, created on 2023-04-05

View PDF (54 pages)

12/04/2023

Registration of charge 097030100003, created on 2023-04-05

View PDF (54 pages)

29/03/2023

Satisfaction of charge 097030100001 in full

View PDF (1 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

28/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

03/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

13/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

30/11/2020

Director's details changed for L.D.C. Corporate Director No. 4 Limited on 2020-11-30

View PDF (1 pages)

30/11/2020

Director's details changed for L.D.C. Corporate Director No. 3 Limited on 2020-11-30

View PDF (1 pages)

30/11/2020

Secretary's details changed for Law Debenture Corporate Services Limited on 2020-11-30

View PDF (1 pages)

30/11/2020

Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 2020-11-30

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

12/03/2020

Registration of charge 097030100001, created on 2020-03-11

View PDF (30 pages)

09/03/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (17 pages)

27/07/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

27/07/2018

Change of details for Mr Victor Khosla as a person with significant control on 2018-07-27

View PDF (2 pages)

25/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (17 pages)

07/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

19/07/2017

Appointment of Mr Mark Howard Filer as a director on 2017-07-12

View PDF (2 pages)

19/07/2017

Termination of appointment of Ian Kenneth Bowden as a director on 2017-07-12

View PDF (1 pages)

16/06/2017

Accounts for a small company made up to 2016-06-30

View PDF (17 pages)

08/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

02/06/2016

Current accounting period shortened from 2016-07-31 to 2016-06-30

View PDF (1 pages)

06/11/2015

Memorandum and Articles of Association

View PDF (22 pages)

04/11/2015

Resolutions

View PDF (35 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-10-05

View PDF (5 pages)

04/09/2015

Resolutions

View PDF (3 pages)

25/07/2015

Incorporation

View PDF (10 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

24/07/2026

Last change occurred

31/12/2024

Accounts

Small

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
Filer, Mark Howard	Director	12/07/2017 - 17/06/2025	568
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	25/07/2015 - 17/06/2025	207
L.D.C. CORPORATE DIRECTOR NO. 3 LIMITED	Corporate Director	25/07/2015 - 17/06/2025	22
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED	Corporate Director	25/07/2015 - 17/06/2025	23
Langham Hall Uk Services Limited Liability Partnership	Corporate Secretary	17/06/2025 - Present	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FTSI UK PROPCO IV, LIMITED

FTSI UK PROPCO IV, LIMITED is an(a) Active company incorporated on 25/07/2015 with the registered office located at 8th Floor 1 Fleet Place, London EC4M 7RA. There are currently 3 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 FTSI UK PROPCO IV, LIMITED?

FTSI UK PROPCO IV, LIMITED is currently Active. It was registered on 25/07/2015 .

Where is FTSI UK PROPCO IV, LIMITED located?

FTSI UK PROPCO IV, LIMITED is registered at 8th Floor 1 Fleet Place, London EC4M 7RA.

What does FTSI UK PROPCO IV, LIMITED do?

FTSI UK PROPCO IV, LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FTSI UK PROPCO IV, LIMITED?

The latest filing was on 10/11/2025: Resolutions.