Fis3 Topco Limited

General information

Name:

Fis3 Topco Ltd

Office Address:

9 Millars Brook Molly Millars Lane RG41 2AD Wokingham

Number: 14203558

Incorporation date: 2022-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Fis3 Topco Limited firm has been operating on the market for two years, having launched in 2022. Registered with number 14203558, Fis3 Topco is categorised as a Private Limited Company with office in 9 Millars Brook, Wokingham RG41 2AD. The enterprise's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. Fis3 Topco Ltd filed its account information for the financial period up to 2022/12/31. The firm's latest annual confirmation statement was filed on 2023/06/28.

In order to satisfy their clientele, this particular firm is constantly being improved by a body of four directors who are, amongst the rest, Gavin L., Geoffrey P. and Amy Y.. Their mutual commitment has been of cardinal importance to the firm since March 2023.

Company staff

Gavin L.

Role: Director

Appointed: 22 March 2023

Latest update: 20 March 2024

Geoffrey P.

Role: Director

Appointed: 15 July 2022

Latest update: 20 March 2024

Amy Y.

Role: Director

Appointed: 29 June 2022

Latest update: 20 March 2024

Simon P.

Role: Director

Appointed: 29 June 2022

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are: Livingbridge 7 Global Lp owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the reg no Sl034568. Tenzing Pe Ii Gp Llp As Nominee For Tenzing Private Equity Ii Lp has substantial control or influence over the company. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the reg no So306945. Tenzing Belay Gp Llp As Nominee For Tenzing Belay Lp has substantial control or influence over the company. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the reg no So307392.

Livingbridge 7 Global Lp
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Sl034568
Notified on 15 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tenzing Pe Ii Gp Llp As Nominee For Tenzing Private Equity Ii Lp
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number So306945
Notified on 15 July 2022
Nature of control:
substantial control or influence
Tenzing Belay Gp Llp As Nominee For Tenzing Belay Lp
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number So307392
Notified on 15 July 2022
Nature of control:
substantial control or influence
Fis Nominee Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 03630494
Notified on 29 June 2022
Ceased on 15 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Securities allotment resolution, Resolution (RESOLUTIONS)
filed on: 20th, December 2023
resolution
Free Download Download filing (6 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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