Felix Management I Limited
Company SC495997 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
- Frederic Paul Court Director · appointed 2015
- Antoine Benjamin Nussenbaum Director · appointed 2022
7.5y median 7.5y
average tenure
11.5y
longest tenure
Directors past 6 years
- Frederic Paul Court Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Frederic Paul Court Director · appointed 2015
- Antoine Benjamin Nussenbaum Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Finance 4Tech and media 4Retail and trade 3Manufacturing 2Professional services 2Business services 1Hospitality 1Property 1
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
- Felix Nominees Limited 2 shared directors
- Sunrise Nominee Limited 2 shared directors
- Felix Advisors Limited 2 shared directors
- Felix Capital Partners LLP 2 shared directors
- Felix Capital Advisors LLP 2 shared directors
Connected through a shared director
- 41/42 Cleveland Square Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC495997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2015 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Felix Management GP II LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-01-27 - Felix Management GP III LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-05-02 - Felix Next FP GP II LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-10-21 - Felix Management GP IV LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-10-21 - Felix Next GP II LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-10-21 - Felix FP GP IV LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-10-21 - Felix FP GP V LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-11-21 - Felix Next GP III LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-11-21 - Felix Management GP V LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-11-21 - Felix Next FP GP III LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-11-21
Officers (3)
- Antoine Benjamin Nussenbaum Director · appointed 2022
- Frederic Paul Court Director · appointed 2015
Show 1 former officer
- Leslie Ian Gabb Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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