Fblp Limited
Company 05559935 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Mill Hill School Foundation 1 shared director
- EV Communities Limited 1 shared director
- First Base Limited 1 shared director
- Adelaide Wharf Management Limited 1 shared director
- First Base Land Limited 1 shared director
- 22 Amelia Street Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05559935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2005 |
| Address | 40 QUEEN ANNE STREET, LONDON, W1G 9EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- 22 Amelia Street Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Elliot Stephen Lipton Director · appointed 2011
Show 12 former officers
- Paul Andrew Pollard Secretary · appointed 2009 · resigned 2020
- Gabriela Gryger Director · appointed 2009 · resigned 2010
- Tuvi Keinan Director · appointed 2009 · resigned 2010
- Kenneth William Gillespie Director · appointed 2008 · resigned 2013
- Timothy John Dickie Director · appointed 2006 · resigned 2008
- Robert Llewellyn John Director · appointed 2006 · resigned 2009
- Michael Andrew Donn Director · appointed 2006 · resigned 2013
- Toby William James Phelps Director · appointed 2006 · resigned 2009
- David Lockyer Director · appointed 2006 · resigned 2009
- Michael David Halcrow Secretary · appointed 2006 · resigned 2009
- Benjamin David Denton Director · appointed 2005 · resigned 2013
- Scott Donald Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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