FLC UK Management Co. Ltd

Company Name	FLC UK Management Co. Ltd
Company Status	Active
Company Number	07729663
Category	Private Limited Company
Incorporation Date	4 August 2011(12 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Marshall Bartlett
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	04 August 2011(same day as company formation)
Role	Md/Partner
Country of Residence	United States
Correspondence Address	200 Clarendon Street, 25th Floor Boston Ma 02116

Director Name	Brett Fisher
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	04 August 2011(same day as company formation)
Role	Md/Partner
Country of Residence	United States
Correspondence Address	Suite 420 2929 Campus Drive San Mateo California Ca 94403

Director Name	Leon Kuan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	04 August 2011(same day as company formation)
Role	Md/Partner
Country of Residence	United States
Correspondence Address	Suite 420 2929 Campus Drive San Mateo California Ca 94403

Director Name	Marcus James Wood
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Partner
Country of Residence	England
Correspondence Address	200 Clarendon Street 25th Floor Boston Ma 02116

Director Name	Christopher Montclare
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	11 March 2021(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Suite 420 2929 Campus Drive San Mateo California Ca 94403 United States

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	13 June 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	First Floor, Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Georganne Perkins
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Role	Md/Partner
Country of Residence	United States
Correspondence Address	Suite 420 2929 Campus Drive San Mateo California Ca 94403

Director Name	Linda Lynch
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Role	Md/Partner
Country of Residence	United States
Correspondence Address	200 Clarendon Street 25th Floor Boston Ma 02116

Director Name	Anthony Limberis
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Role	Md/Partner
Country of Residence	United States
Correspondence Address	200 Clarendon Street 25th Floor Boston Ma 02116

Contact

Telephone	020 78871940
Telephone region	London

Location

Registered Address	7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Fisher Lynch Capital Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£377,017
Net Worth	£528,058
Cash	£4,229
Current Liabilities	£42,873

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

28 May 2012	Delivered on: 31 May 2012 Persons entitled: Cape Coral Limited Classification: Rent deposit deed Secured details: Â£120,522.00 due or to become due from the company to the chargee. Particulars: The sum from time to time standing to the credit of a separate interest bearing deposit account see image for full details. Outstanding

Filing History

3 August 2020	Confirmation statement made on 2 August 2020 with updates (5 pages)
29 July 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
2 June 2020	Director's details changed for Marcus James Wood on 1 March 2020 (2 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
26 July 2019	Cessation of Linda Lynch as a person with significant control on 1 November 2016 (1 page)
26 July 2019	Appointment of Vistra Cosec Limited as a secretary on 13 June 2019 (2 pages)
9 July 2019	Registered office address changed from 12 Hay Hill London W1J 8NR to 11-12 st James Square St. James's Square Suite 1, 3rd Floor London SW1Y 4LB on 9 July 2019 (1 page)
13 August 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
16 August 2017	Termination of appointment of Anthony Limberis as a director on 15 August 2017 (1 page)
16 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
16 August 2017	Termination of appointment of Anthony Limberis as a director on 15 August 2017 (1 page)
16 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
30 March 2017	Amended full accounts made up to 31 December 2015 (18 pages)
30 March 2017	Amended full accounts made up to 31 December 2015 (18 pages)
1 November 2016	Termination of appointment of Linda Lynch as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Linda Lynch as a director on 1 November 2016 (1 page)
21 September 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
7 June 2016	Full accounts made up to 31 December 2015 (15 pages)
7 June 2016	Full accounts made up to 31 December 2015 (15 pages)
13 August 2015	Director's details changed for Marcus James Wood on 1 July 2015 (2 pages)
13 August 2015	Director's details changed for Linda Lynch on 1 May 2015 (2 pages)
13 August 2015	Director's details changed for Marshall Bartlett on 1 May 2015 (2 pages)
13 August 2015	Director's details changed for Anthony Limberis on 1 May 2015 (2 pages)
13 August 2015	Director's details changed for Anthony Limberis on 1 May 2015 (2 pages)
13 August 2015	Director's details changed for Marshall Bartlett on 1 May 2015 (2 pages)
13 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (8 pages)
13 August 2015	Director's details changed for Linda Lynch on 1 May 2015 (2 pages)
13 August 2015	Registered office address changed from Berkeley Square House Berkeley Square House Berkeley House London W1J 6BD England to 12 Hay Hill London W1J 8NR on 13 August 2015 (1 page)
13 August 2015	Director's details changed for Linda Lynch on 1 May 2015 (2 pages)
13 August 2015	Director's details changed for Anthony Limberis on 1 May 2015 (2 pages)
13 August 2015	Director's details changed for Marcus James Wood on 1 July 2015 (2 pages)
13 August 2015	Director's details changed for Marshall Bartlett on 1 May 2015 (2 pages)
13 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (8 pages)
13 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (8 pages)
13 August 2015	Director's details changed for Marcus James Wood on 1 July 2015 (2 pages)
13 August 2015	Registered office address changed from Berkeley Square House Berkeley Square House Berkeley House London W1J 6BD England to 12 Hay Hill London W1J 8NR on 13 August 2015 (1 page)
13 May 2015	Full accounts made up to 31 December 2014 (16 pages)
13 May 2015	Full accounts made up to 31 December 2014 (16 pages)
7 May 2015	Termination of appointment of Georganne Perkins as a director on 1 January 2015 (1 page)
7 May 2015	Termination of appointment of Georganne Perkins as a director on 1 January 2015 (1 page)
7 May 2015	Termination of appointment of Georganne Perkins as a director on 1 January 2015 (1 page)
4 December 2014	Registered office address changed from 12 Berkeley Street London W1J 8DT to Berkeley Square House Berkeley Square House Berkeley House London W1J 6BD on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from 12 Berkeley Street London W1J 8DT to Berkeley Square House Berkeley Square House Berkeley House London W1J 6BD on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from 12 Berkeley Street London W1J 8DT to Berkeley Square House Berkeley Square House Berkeley House London W1J 6BD on 4 December 2014 (1 page)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (9 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (9 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (9 pages)
16 May 2014	Full accounts made up to 31 December 2013 (16 pages)
16 May 2014	Full accounts made up to 31 December 2013 (16 pages)
5 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (9 pages)
5 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (9 pages)
5 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (9 pages)
5 June 2013	Full accounts made up to 31 December 2012 (16 pages)
5 June 2013	Full accounts made up to 31 December 2012 (16 pages)
11 September 2012	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 11 September 2012 (2 pages)
11 September 2012	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 11 September 2012 (2 pages)
10 August 2012	Director's details changed for Marcus James Wood on 2 July 2012 (2 pages)
10 August 2012	Director's details changed for Marcus James Wood on 2 July 2012 (2 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (9 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (9 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (9 pages)
10 August 2012	Director's details changed for Marcus James Wood on 2 July 2012 (2 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 January 2012	Appointment of Marcus James Wood as a director (2 pages)
21 January 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
21 January 2012	Appointment of Marcus James Wood as a director (2 pages)
21 January 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
4 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
4 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
4 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

FLC UK Management Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London