F-Prime UK Limited

Company Name	F-Prime UK Limited
Company Status	Dissolved
Company Number	06229843
Category	Private Limited Company
Incorporation Date	27 April 2007(17 years ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Christian Knight
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	29 May 2018(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 06 October 2020)
Role	President And Managing Partner
Country of Residence	United States
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Mr Alexander Thomas Pasteur
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2018(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 06 October 2020)
Role	Fund Manager
Country of Residence	England
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Mary Frances Pendergast
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	29 May 2018(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 06 October 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Mr Mark Arnold Ferrari
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2007(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 February 2011)
Role	Chief Operations Officer
Country of Residence	United States
Correspondence Address	53 Westchester Drive Westwood Massachusetts 02090 United States

Director Name	Eileen Pyne
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2007(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 February 2011)
Role	Managing Director
Country of Residence	United States
Correspondence Address	19 Mt Vernon Street Braintree Ma 02185 United States

Director Name	Mr Michael Gene Pekowsky
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2011(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 March 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Detlef Spang
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 2011(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Harris Komishane
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(9 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 June 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Simon Fisk
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2018)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Steven Franklin Schiffman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2017(10 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 May 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Location

Registered Address	33 Foley Street London W1W 7TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Fmr Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£10,584,981
Net Worth	£1,859,573
Cash	£215,670
Current Liabilities	£1,861,804

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2020	First Gazette notice for voluntary strike-off (1 page)
13 May 2020	Application to strike the company off the register (1 page)
30 April 2020	Termination of appointment of Mitre Secretaries Limited as a secretary on 28 April 2020 (1 page)
27 November 2019	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 33 Foley Street London W1W 7TL on 27 November 2019 (1 page)
4 September 2019	Full accounts made up to 31 December 2018 (30 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
21 January 2019	Withdrawal of a person with significant control statement on 21 January 2019 (2 pages)
14 June 2018	Full accounts made up to 31 December 2017 (27 pages)
31 May 2018	Appointment of Mr Alexander Thomas Pasteur as a director on 29 May 2018 (2 pages)
30 May 2018	Termination of appointment of Simon Fisk as a director on 29 May 2018 (1 page)
30 May 2018	Termination of appointment of Steven Franklin Schiffman as a director on 29 May 2018 (1 page)
30 May 2018	Appointment of Mr Stephen Christian Knight as a director on 29 May 2018 (2 pages)
29 May 2018	Appointment of Mary Frances Pendergast as a director on 29 May 2018 (2 pages)
29 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-29 (3 pages)
30 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
7 March 2018	Notification of Abigail Johnson as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Full accounts made up to 31 December 2016 (27 pages)
8 September 2017	Full accounts made up to 31 December 2016 (27 pages)
25 June 2017	Appointment of Mr Steven Franklin Schiffman as a director on 23 June 2017 (2 pages)
25 June 2017	Appointment of Mr Steven Franklin Schiffman as a director on 23 June 2017 (2 pages)
23 June 2017	Termination of appointment of Harris Komishane as a director on 23 June 2017 (1 page)
23 June 2017	Termination of appointment of Harris Komishane as a director on 23 June 2017 (1 page)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
8 March 2017	Termination of appointment of Detlef Spang as a director on 1 March 2017 (1 page)
8 March 2017	Appointment of Mr Simon Fisk as a director on 1 March 2017 (2 pages)
8 March 2017	Appointment of Mr Simon Fisk as a director on 1 March 2017 (2 pages)
8 March 2017	Termination of appointment of Detlef Spang as a director on 1 March 2017 (1 page)
8 March 2017	Appointment of Mr Harris Komishane as a director on 1 March 2017 (2 pages)
8 March 2017	Appointment of Mr Harris Komishane as a director on 1 March 2017 (2 pages)
8 March 2017	Termination of appointment of Michael Gene Pekowsky as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of Michael Gene Pekowsky as a director on 1 March 2017 (1 page)
13 September 2016	Full accounts made up to 31 December 2015 (28 pages)
13 September 2016	Full accounts made up to 31 December 2015 (28 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
28 April 2016	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
28 April 2016	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
16 September 2015	Full accounts made up to 31 December 2014 (16 pages)
16 September 2015	Full accounts made up to 31 December 2014 (16 pages)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
17 September 2014	Full accounts made up to 31 December 2013 (16 pages)
17 September 2014	Full accounts made up to 31 December 2013 (16 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
14 July 2011	Change of name notice (2 pages)
14 July 2011	Change of name notice (2 pages)
14 July 2011	Company name changed devonshire investors uk LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-14 (2 pages)
14 July 2011	Company name changed devonshire investors uk LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-14 (2 pages)
6 May 2011	Appointment of Mr Detlef Spang as a director (2 pages)
6 May 2011	Appointment of Mr Detlef Spang as a director (2 pages)
28 April 2011	Secretary's details changed for Mitre Secretaries Limited on 27 April 2011 (2 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Secretary's details changed for Mitre Secretaries Limited on 27 April 2011 (2 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
24 February 2011	Termination of appointment of Mark Ferrari as a director (1 page)
24 February 2011	Termination of appointment of Mark Ferrari as a director (1 page)
24 February 2011	Termination of appointment of Eileen Pyne as a director (1 page)
24 February 2011	Appointment of Michael Gene Pekowsky as a director (2 pages)
24 February 2011	Appointment of Michael Gene Pekowsky as a director (2 pages)
24 February 2011	Termination of appointment of Eileen Pyne as a director (1 page)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
18 May 2010	Director's details changed for Mark Ferrari on 27 April 2010 (2 pages)
18 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mark Ferrari on 27 April 2010 (2 pages)
18 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for Mitre Secretaries Limited on 27 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Mitre Secretaries Limited on 27 April 2010 (2 pages)
18 November 2009	Full accounts made up to 31 December 2008 (15 pages)
18 November 2009	Full accounts made up to 31 December 2008 (15 pages)
14 May 2009	Return made up to 27/04/09; full list of members (3 pages)
14 May 2009	Return made up to 27/04/09; full list of members (3 pages)
21 December 2008	Full accounts made up to 31 December 2007 (15 pages)
21 December 2008	Full accounts made up to 31 December 2007 (15 pages)
21 May 2008	Return made up to 27/04/08; full list of members (7 pages)
21 May 2008	Return made up to 27/04/08; full list of members (7 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	New director appointed (2 pages)
14 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
14 July 2007	New director appointed (2 pages)
14 July 2007	Memorandum and Articles of Association (24 pages)
14 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	New director appointed (2 pages)
14 July 2007	Memorandum and Articles of Association (24 pages)
28 June 2007	Company name changed intercede 2184 LIMITED\certificate issued on 28/06/07 (2 pages)
28 June 2007	Company name changed intercede 2184 LIMITED\certificate issued on 28/06/07 (2 pages)
27 April 2007	Incorporation (29 pages)
27 April 2007	Incorporation (29 pages)

F-Prime UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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