FPS5 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 23 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

17 The Courtyard Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom

Credit Report

Discover FPS5 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
David Philip Geoffrey Bates	Director	British	United Kingdom	42	12 Oct 2018	Active
Henry Roscoe Townshend	Director	British	England	41	5 Jul 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gfpii Limited

United Kingdom

Active

Notified 5 Jul 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

GFPII LIMITED united kingdom shares 50 to 75 percent

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

V HOLDINGS LIMITED united kingdom

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

FPS5 LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jan 2020	Gazette	Gazette Notice Voluntary	View(1 page)
31 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-07-04 with no updates	View(3 pages)
10 Jun 2019	Officers	Termination of Andrew Peter Stone as director on 2019-05-31	View(1 page)