Fi Holdings Limited

General information

Name:

Fi Holdings Ltd

Office Address:

3rd Floor 62 Shaftesbury Avenue W1D 6LS London

Number: 10628677

Incorporation date: 2017-02-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 3rd Floor, London W1D 6LS Fi Holdings Limited is a Private Limited Company issued a 10628677 Companies House Reg No. The firm was started on Monday 20th February 2017. The enterprise's SIC code is 56101 which means Licensed restaurants. 2022-08-28 is the last time the company accounts were filed.

Currently, the directors officially appointed by this specific firm are as follow: Simon B. appointed in 2023 in May, Thomas B. appointed 7 years ago, Crispin T. appointed in 2017 in April and 3 other directors have been described below.

The companies that control this firm include: Piper Pe Llp has substantial control or influence over the company. This business can be reached in London at Campden Hill Road, W8 7AS and was registered as a PSC under the registration number Oc345898. Charlie C. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Piper Vi Gp Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 182-184 Campden Hill Road, W8 7AS and was registered as a PSC under the registration number Oc407654.

Company staff

Simon B.

Role: Director

Appointed: 16 May 2023

Latest update: 7 August 2024

Thomas B.

Role: Director

Appointed: 26 July 2017

Latest update: 7 August 2024

Crispin T.

Role: Director

Appointed: 19 April 2017

Latest update: 7 August 2024

Charles C.

Role: Director

Appointed: 02 March 2017

Latest update: 7 August 2024

Benjamin C.

Role: Director

Appointed: 02 March 2017

Latest update: 7 August 2024

Peter K.

Role: Director

Appointed: 20 February 2017

Latest update: 7 August 2024

People with significant control

Piper Pe Llp
Address: 182-184 Campden Hill Road, London, W8 7AS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc345898
Notified on 20 February 2017
Nature of control:
substantial control or influence
Charlie C.
Notified on 2 March 2017
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Piper Vi Gp Llp
Address: Eardley House 182-184 Campden Hill Road, London, W8 7AS, England
Legal authority United Kingdom (England & Wales)
Legal form Limited Liability Partnership
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number Oc407654
Notified on 2 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 28 August 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2023-08-27 (AA)
filed on: 20th, January 2024
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
7
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