Fig Amc (UK) Limited

Company Name	Fig Amc (UK) Limited
Directors	Constantine Michael Dakolias and Nicholas Paul Fegan
Company Status	Active
Company Number	07340113
Category	Private Limited Company
Incorporation Date	9 August 2010(13 years, 9 months ago)
Previous Name	Fortress Asset Management (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Constantine Michael Dakolias
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	23 September 2010(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Clarges Street Fourth Floor London W1J 8AE

Director Name	Mr Nicholas Paul Fegan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(10 years after company formation)
Appointment Duration	3 years, 8 months
Role	Counsel
Country of Residence	United Kingdom
Correspondence Address	7 Clarges Street Fourth Floor London W1J 8AE

Director Name	Miss Lindsey Elaine Singer
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Director Name	Marc Keith Furstein
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2010(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	New York
Correspondence Address	7 Clarges Street Fourth Floor London W1J 8AE

Director Name	James Kendrick Noble Iii
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2010(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	California
Correspondence Address	7 Clarges Street Fourth Floor London W1J 8AE

Director Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	09 August 2010(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	09 August 2010(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	fortress.com

Location

Registered Address	7 Clarges Street Fourth Floor London W1J 8AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Fortress Investment Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,720,892
Net Worth	£999,709
Cash	£357,359
Current Liabilities	£653,362

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
9 June 2023	Full accounts made up to 31 December 2022 (80 pages)
6 September 2022	Full accounts made up to 31 December 2021 (71 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
12 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
1 June 2021	Full accounts made up to 31 December 2020 (70 pages)
5 January 2021	Full accounts made up to 31 December 2019 (66 pages)
5 January 2021	Full accounts made up to 31 December 2019 (19 pages)
2 September 2020	Appointment of Mr Nicholas Paul Fegan as a director on 26 August 2020 (2 pages)
28 August 2020	Termination of appointment of Marc Keith Furstein as a director on 27 July 2020 (1 page)
28 August 2020	Termination of appointment of James Kendrick Noble Iii as a director on 27 July 2020 (1 page)
11 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
19 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 December 2018 (45 pages)
28 September 2018	Full accounts made up to 31 December 2017 (69 pages)
14 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
6 September 2017	Full accounts made up to 31 December 2016 (18 pages)
6 September 2017	Full accounts made up to 31 December 2016 (18 pages)
5 September 2017	Change of details for Fortress Investment Group (Uk) Ltd as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Change of details for Fortress Investment Group (Uk) Ltd as a person with significant control on 5 September 2017 (2 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 May 2017	Registered office address changed from 5 Savile Row London W1S 3PD to 7 Clarges Street Fourth Floor London W1J 8AE on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from 5 Savile Row London W1S 3PD to 7 Clarges Street Fourth Floor London W1J 8AE on 9 May 2017 (1 page)
19 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
18 August 2016	Full accounts made up to 31 December 2015 (17 pages)
18 August 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 October 2015	Full accounts made up to 31 December 2014 (16 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
31 May 2013	Full accounts made up to 31 December 2012 (15 pages)
31 May 2013	Full accounts made up to 31 December 2012 (15 pages)
11 September 2012	Full accounts made up to 31 December 2011 (14 pages)
11 September 2012	Full accounts made up to 31 December 2011 (14 pages)
4 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
7 October 2011	Full accounts made up to 31 December 2010 (13 pages)
7 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
27 September 2010	Appointment of James Kendrick Noble Iii as a director (3 pages)
27 September 2010	Termination of appointment of Trusec Limited as a secretary (2 pages)
27 September 2010	Termination of appointment of Trusec Limited as a director (2 pages)
27 September 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages)
27 September 2010	Termination of appointment of Trusec Limited as a secretary (2 pages)
27 September 2010	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 27 September 2010 (2 pages)
27 September 2010	Appointment of Marc Keith Furstein as a director (3 pages)
27 September 2010	Appointment of Constantine Michael Dakolias as a director (3 pages)
27 September 2010	Appointment of Constantine Michael Dakolias as a director (3 pages)
27 September 2010	Termination of appointment of Lindsey Elaine Singer as a director (2 pages)
27 September 2010	Termination of appointment of Lindsey Elaine Singer as a director (2 pages)
27 September 2010	Termination of appointment of Trusec Limited as a director (2 pages)
27 September 2010	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 27 September 2010 (2 pages)
27 September 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages)
27 September 2010	Appointment of James Kendrick Noble Iii as a director (3 pages)
27 September 2010	Appointment of Marc Keith Furstein as a director (3 pages)
24 September 2010	Company name changed fortress asset management (uk) LIMITED\certificate issued on 24/09/10 CONNOT ‐ (3 pages)
24 September 2010	Company name changed fortress asset management (uk) LIMITED\certificate issued on 24/09/10 CONNOT ‐ (3 pages)
9 August 2010	Incorporation (42 pages)
9 August 2010	Incorporation (42 pages)

Fig Amc (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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