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FTSI UK PROPCO IV, LIMITED (09703010)

FTSI UK PROPCO IV, LIMITED (09703010) is an active UK company. incorporated on 25 July 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. FTSI UK PROPCO IV, LIMITED has been registered for 10 years. Current directors include LIM, Michel, SCHMID, Klaus Christoph.

Company Number
09703010
Status
active
Type
ltd
Incorporated
25 July 2015
Age
10 years
Address
8th Floor 1 Fleet Place, London, EC4M 7RA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LIM, Michel, SCHMID, Klaus Christoph
SIC Codes
82990

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FTSI UK PROPCO IV, LIMITED

FTSI UK PROPCO IV, LIMITED is an active company incorporated on 25 July 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FTSI UK PROPCO IV, LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09703010

LTD Company

Age

10 Years

Incorporated 25 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 July 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026

Previous Company Names

LDC (CARE HOMES) BIDCO LIMITED
From: 25 July 2015To: 18 June 2025
Contact
Address

8th Floor 1 Fleet Place London, EC4M 7RA,

Previous Addresses

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
From: 30 November 2020To: 23 June 2025
Fifth Floor, 100 Wood Street London EC2V 7EX United Kingdom
From: 25 July 2015To: 30 November 2020
Timeline

17 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jul 15
Funding Round
Oct 15
Director Joined
Jul 17
Director Left
Jul 17
Loan Secured
Mar 20
Loan Cleared
Mar 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Owner Exit
Jul 23
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Funding Round
Nov 25
2
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

LANGHAM HALL UK SERVICES LLP

Active
1 Fleet Place, LondonEC4M 7RA
Corporate secretary
Appointed 17 Jun 2025

LIM, Michel

Active
78 Cannon Street, LondonEC4N 6HL
Born October 1990
Director
Appointed 17 Jun 2025

SCHMID, Klaus Christoph

Active
78 Cannon Street, LondonEC4N 6HL
Born July 1976
Director
Appointed 17 Jun 2025

LAW DEBENTURE CORPORATE SERVICES LIMITED

Resigned
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 25 Jul 2015
Resigned 17 Jun 2025

BOWDEN, Ian Kenneth

Resigned
Wood Street, LondonEC2V 7EX
Born December 1963
Director
Appointed 25 Jul 2015
Resigned 12 Jul 2017

FILER, Mark Howard

Resigned
1 Fleet Place, LondonEC4M 7RA
Born June 1967
Director
Appointed 12 Jul 2017
Resigned 17 Jun 2025

L.D.C. CORPORATE DIRECTOR NO. 3 LIMITED

Resigned
100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 25 Jul 2015
Resigned 17 Jun 2025

L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED

Resigned
100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 25 Jul 2015
Resigned 17 Jun 2025

Persons with significant control

2

1 Active
1 Ceased

Ftsi Uk Holdco, Limited

Active
1 Fleet Place, LondonEC4M 7RA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2025

Mr Victor Khosla

Ceased
100 West Putnam Avenue, Connecticut
Born June 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Resolution
10 November 2025
RESOLUTIONSResolutions
Capital Allotment Shares
6 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2025
MR01Registration of a Charge
Notification Of A Person With Significant Control
24 June 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 June 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
23 June 2025
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
23 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2025
AP01Appointment of Director
Withdrawal Of A Person With Significant Control Statement
23 June 2025
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
23 June 2025
AD01Change of Registered Office Address
Certificate Change Of Name Company
18 June 2025
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
29 May 2025
MAMA
Resolution
29 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Small
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
11 July 2024
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
9 July 2024
RP04SH01RP04SH01
Accounts With Accounts Type Small
21 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
13 July 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
13 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 March 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Small
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
13 January 2021
AAAnnual Accounts
Change Corporate Director Company With Change Date
30 November 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
30 November 2020
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
30 November 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
30 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2020
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
9 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2018
CS01Confirmation Statement
Change To A Person With Significant Control
27 July 2018
PSC04Change of PSC Details
Accounts With Accounts Type Small
25 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2017
TM01Termination of Director
Accounts With Accounts Type Small
16 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
2 June 2016
AA01Change of Accounting Reference Date
Memorandum Articles
6 November 2015
MAMA
Resolution
4 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
20 October 2015
SH01Allotment of Shares
Resolution
4 September 2015
RESOLUTIONSResolutions
Incorporation Company
25 July 2015
NEWINCIncorporation