FM CAPITAL PARTNERS LTD - 06952225 - Free Company Report

FM CAPITAL PARTNERS LTD

110 PARK STREET, , LONDON, , W1K 6NX

Company Number: 06952225
Incorporation date: 03-Jul-2009
Status: Active
Company type: Private Limited Company

SIC codes:
64304 Activities of open-ended investment companies






FINANCIALS (BETA)


Accounts filed: FULL

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
31-Dec-2019 GBP 12,625,658 4,670,451 -603 -890,480 3,779,368
31-Dec-2018 GBP 8,663,656 424,016 -2,361 39,828 461,483
31-Dec-2017 GBP 11,109,057 1,966,635 74 -384,150 1,580,973


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 5,884,834 12,150,066 -2,580,380 402,000 9,185,679 9,785,679
31-Dec-2018 GBP 4,087,123 7,154,099 12 13
31-Dec-2017 GBP 2,699,971 8,787,201 -3,761,596 600,000 4,944,828 5,544,828

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active WATERSTONE COMPANY SECRETARIES LTD 2022-04-25 29 - 16
Resigned PRISM COSEC LTD 2015-04-27 2022-03-11 0 - 4
Resigned HAMMERSLEY, Lisa 2012-04-20 2015-01-26 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active TURNER, Roger Damian 06 Feb 2015 Director Scottish 1 - 50 (0.0%)
Active LORD HAMILTON OF EPSOM, Archibald Gavin, The Rt. Hon. 06 Feb 2015 Member Of House Of Lords British 1 - 00 (0.0%)
Resigned CREUI, Sufian Azzeddin 04 Apr 2014 25 Jan 2017 Chief Executive British 0 - 20 (0.0%)
Resigned KASHADAH, Ahmed 01 Jul 2013 21 Nov 2017 Finance Libyan 0 - 10 (0.0%)
Active ASHUR, Wesal 01 Jul 2013 Finance Libyan 1 - 00 (0.0%)
Resigned KAGIGI, Kaled Ali Ahmed, Dr 23 Jul 2009 10 Jan 2011 Ceo Lap Libyan 0 - 10 (0.0%)
Resigned NAAS, Elbahlul 23 Jul 2009 10 Nov 2011 Employee Lap Libyan 0 - 10 (0.0%)
Resigned SIALA, Mohamed Taher H 23 Jul 2009 10 Nov 2011 Chairman Of Lap Libyan 0 - 10 (0.0%)
Resigned HAGGIAGI, Ramadan 23 Jul 2009 06 Feb 2015 Head Of Investments Lap Libyan 0 - 10 (0.0%)
Resigned BESSOT, Aurelien Claude Dominique 03 Jul 2009 24 Jan 2014 Director French 0 - 10 (0.0%)
Resigned MARINO, Frederic 03 Jul 2009 05 May 2017 Director French 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 7.8 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEADENHALL SECURITIES CORPORATION LIMITED (00302840 ) - Active
SCHRODER INTERNATIONAL HOLDINGS LIMITED (00637347 ) - Active
SCHRODER INVESTMENT COMPANY LIMITED (00647370 ) - Active
SCHRODER FINANCIAL SERVICES LIMITED (01899690 ) - Active
FM CAPITAL PARTNERS LTD (06952225 ) - Active
LIFE'S GREAT GROUP LIMITED (10370952 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2019-06-212016-06-212015-07-032014-07-032013-07-03
LIBYA AFRICA INVESTMENT PORTFOLIOORDINARY402,000
100%
402,000
67%
402,000
67%
402,000
67%
330,000
55.0%
ADDISON PARTICIPATION LTDORDINARY0
0%
198,000
33%
198,000
33%
198,000
33%
198,000
33%
MANGUSTA CAPITAL LTDORDINARY0
0%
0
0%
0
0%
0
0%
72,000
12%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

FM CAPITAL PARTNERS LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered 'Large'.

COURT CASES


Date Title Reference Subject
2019-03-28 FM Capital Partners Ltd v Marino & Ors [2019] EWHC 725 (Comm)
2019-03-28 FM Capital Partners Ltd v Marino & Ors [2019] EWHC 725 (Comm)
2018-11-01 FM Capital Partners Ltd v Marino & Ors [2018] EWHC 2905 (Comm)
2018-11-01 FM Capital Partners Ltd v Marino & Ors [2018] EWHC 2905 (Comm)
2018-10-31 FM Capital Partners Ltd v Marino & Ors [2018] EWHC 2889 (Comm)
2018-10-31 FM Capital Partners Ltd v Marino & Ors [2018] EWHC 2889 (Comm)
2018-10-09 FM Capital Partners Ltd v Marino & Ors [2018] EWHC 2612 (Comm)
2018-10-09 FM Capital Partners Ltd v Marino & Ors [2018] EWHC 2612 (Comm)
2018-07-11 FM Capital Partners Ltd v Marino & Ors [2018] EWHC 1768 (Comm)
2018-07-11 FM Capital Partners Ltd v Marino & Ors [2018] EWHC 1768 (Comm)
2017-12-15 FM Capital Partners Ltd v Marino & Ors [2017] EWHC 3700 (Comm)
2017-12-15 FM Capital Partners Ltd v Marino & Ors [2017] EWHC 3700 (Comm)

PATENTS


No Patents found

COMPETITORS

(Based on SIC code: 64304 Activities of open-ended investment companies)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
THE 140 INVESTMENT MANAGERS LIMITED , , 17 GROSVENOR GARDENS, , LONDON, , , SW1W 0BD 02146049 2018-03-31 1,637,409 0
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED , , MELTON HOUSE, 65 -67 CLARENDON ROAD, WATFORD, , ENGLAND, WD17 1DS 07730551 2017-08-31 521,129 0
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED , , COCKING SAWMILLS, COCKING SAWMILLS, COCKING, WEST SUSSEX, ENGLAND, GU29 0HS 05731349 2019-03-31 82,506 0
SILK CAPITAL LIMITED , , 249 BATH ROAD, , HOUNSLOW, , UNITED KINGDOM, TW3 3DA 10319145 2018-08-31 67,397 0
RUSSWEN LIMITED , , 1 THE MENDING ROOMS SALTS MILL ROAD, SALTS MILL ROAD, SHIPLEY, , ENGLAND, BD17 7ET 09887218 2017-12-31 42,000 0
ARQUET LIMITED , , CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, , HR8 2LG 07591942 2019-05-04 14,921 0
STORM ENTERPRISES LIMITED , , 47 MARYLEBONE LANE, , LONDON, , ENGLAND, W1U 2NT 09632778 2018-06-30 10,553 0
AURORA FORTUNAE LTD , , 3 GRAFTON CLOSE, GEORGE GREEN, SLOUGH, , ENGLAND, SL3 6BE 10611990 2018-02-28 7,800 0
CHRISTOPHER N MILLER LTD , , OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, , HG3 4AF 09338603 2018-12-31 572 0
CHALKWELL VENTURES LIMITED , , 135 CHALKWELL AVENUE, , WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN 09534066 2019-09-30 0 0
EDEN CAPITAL VENTURES LIMITED , , 1 CHARTERHOUSE MEWS, , LONDON, , , EC1M 6BB 05507366 2018-07-31 0 0
PARAGON (PREMIER) PROPERTIES LIMITED , , DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, , GU8 4LR 03282734 2019-03-31 0 0
SISU INVESTMENTS LTD , , 27 OLD GLOUCESTER STREET, , LONDON, , UNITED KINGDOM, WC1N 3AX 08845756 2018-12-31 0 0
SOUTHBRICK LIMITED , , 29 LARKHILL LANE, FORMBY, LIVERPOOL, , , L37 1LT 09066372 2017-06-30 0 0
TAURUS RESOURCES LIMITED , , 3 ROTHER CLOSE, PETERSFIELD, HAMPSHIRE, , , GU31 4DN 03777391 2018-05-31 0 0
ALLIANCE TRAVEL HOLDINGS LTD , , 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, , UNITED KINGDOM, TW9 2JA 10335273 0000-00-00 0 0
ARROW BUSINESS COMMS (UK) LIMITED , , THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374280 0000-00-00 0 0
ARROW BUSINESS TELECOMS LIMITED , , THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374220 0000-00-00 0 0
ARROW COMMUNICATIONS GROUP LIMITED , , THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374175 0000-00-00 0 0
ARROW COMMUNICATIONS HOLDINGS LIMITED , , THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374045 0000-00-00 0 0
BLUE SKIES INVESTMENTS LIMITED , , NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, , ENGLAND, NN4 7YB 08752782 0000-00-00 0 0
BOPARAN RESTAURANTS HOLDINGS LIMITED , , COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ 10192508 0000-00-00 0 0
CORN INVESTMENT LIMITED , , 199 BISHOPSGATE, , LONDON, , UNITED KINGDOM, EC2M 3TY 09298185 0000-00-00 0 0
CROSSCO (1438) LIMITED , , BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS 11465292 0000-00-00 0 0
EQUITIX MA INFRASTRUCTURE LIMITED , , 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, , ENGLAND, EC1A 4HD 09432073 0000-00-00 0 0
GDR INVESTMENTS LIMITED , , 10 KEPPOCHHILL DRIVE, , GLASGOW, , UNITED KINGDOM, G21 1HX SC596109 0000-00-00 0 0
PG (APRIL) LIMITED , , 3 MORE LONDON RIVERSIDE, LONDON, , , , SE1 2AQ 06219737 0000-00-00 0 0
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED , , 64-66 GLENTHAM ROAD, BARNES, LONDON, , , SW13 9JJ 03514660 0000-00-00 0 0
SANDERSON PARTNERS LIMITED , , HEATHCOAT HOUSE, 20 SAVILE ROW, LONDON, , , W1S 3PR 04071755 0000-00-00 0 0
TWENTY 20 CAPITAL LIMITED , , 33 SOHO SQUARE, , LONDON, , ENGLAND, W1D 3QU 11455082 0000-00-00 0 0
WJGB LIMITED , , 4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, , BH21 7SF 08073383 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FM CAPITAL PARTNERS LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 5.7% 11.5% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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