FCP (London) LTD
Company 11891773 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jane Heather Gregory Director · appointed 2025
- George Stamp Brooksbank Director · appointed 2019
Directors past 6 years
- George Stamp Brooksbank Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jane Heather Gregory Director · appointed 2025
- George Stamp Brooksbank Director · appointed 2019
Left in the last 12 months
- Callum Alexander Donald Macqueen Director · appointed 2020 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 7LCS LTD 2 shared directors
- FCP (London II) LTD 2 shared directors
- Eaton Mews West LTD 2 shared directors
- 34BMS LTD 2 shared directors
- 5-7ES LTD 2 shared directors
Connected through a shared director
- LAW (London) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11891773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2019 |
| Address | 21-23 IVES STREET, CHELSEA, LONDON, SW3 2ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- George Stamp Brooksbank
significant influence · notified 2019-03-19 - Ccpepf UK Intermediate Limited
significant influence · notified 2020-05-01 - Fairway Capital LTD ceased 2023-12-06
75-100% voting, appoints directors · notified 2020-05-01
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12456099
75-100% shares · notified 2020-03-18 - 12575262
75-100% shares · notified 2020-04-28 - 12587077
75-100% shares · notified 2020-05-05 - 12712231
75-100% shares · notified 2020-07-01 - 13487609
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - 14367615
25-50% voting · notified 2022-11-03 - 14682689
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - ASA Briggs LTD ceased 2024-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10 - 14367615 ceased 2022-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21
Officers (3)
- Jane Heather Gregory Director · appointed 2025
- George Stamp Brooksbank Director · appointed 2019
Show 1 former officer
- Callum Alexander Donald Macqueen Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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