FAS 1 MIP LLP
Company OC438320 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
2
left in the last 12 months
3
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC438320 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/07/2021 |
| Address | 1ST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (6) 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.
- Fusion Global Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-07-13 - DG Mipco Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-10-03 - SC Mipco Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-10-03 - SC FAS 1 Holdco Limited ceased 2025-10-03
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-07-13 - AB FAS 1 Holdco Limited ceased 2023-10-18
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-07-13 - DG FAS 1 Holdco Limited ceased 2025-10-03
right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2022-10-27
Officers (6)
- SC Mipco Limited Corporate-llp-designated-member · appointed 2025
- DG Mipco Limited Corporate-llp-designated-member · appointed 2025
- Fusion Global Investments LLP Corporate-llp-designated-member · appointed 2021
Show 3 former officers
- DG FAS 1 Holdco Limited Corporate-llp-member · appointed 2022 · resigned 2025
- SC FAS 1 Holdco Limited Corporate-llp-designated-member · appointed 2021 · resigned 2025
- AB FAS 1 Holdco Limited Corporate-llp-designated-member · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record