FE

FP EQUITYCO LIMITED

Active

Company number 11036206

Nottingham, United Kingdom · Incorporated 27 October 2017

80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2021

Company overview

**FP EquityCo Limited** (Company No. 11036206) is an active private limited company incorporated on 27 October 2017 under the jurisdiction of England and Wales. It is registered at 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of FP Bidco Limited, which holds 100% of the shares, voting rights and the right to appoint and remove directors. The company is currently controlled by two British directors, Samuel Patrick Donald Kershaw and Andrew Hector Fraser, both resident in England. Andrew Hector Fraser also acts as company secretary.

The most recent accounts, prepared to 30 September 2024 on an audit-exemption subsidiary basis, were filed in a timely manner. The next accounts are due by 30 June 2026. The confirmation statement dated 26 October 2025 was filed on 29 October 2025 with no updates. The company has no charges, no insolvency history and has never been liquidated. A legacy guarantee filing was recorded on 2 July 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fp Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 October 2017

Funding

5 funding rounds
16 April 2021
Shares allotted · 0 shares allotted
—
24 January 2019
Shares allotted · 0 shares allotted
—
23 February 2018
Shares allotted · 0 shares allotted
—
27 November 2017
Shares allotted · 0 shares allotted
—
27 November 2017
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2024 View
Legacy
Other
28 July 2024 View
Legacy
Accounts
9 July 2024 View
Legacy
Other
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2023 View
Legacy
Accounts
4 July 2023 View
Legacy
Other
4 July 2023 View
Legacy
Other
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2022 View
Legacy
Accounts
24 June 2022 View
Legacy
Other
24 June 2022 View
Legacy
Other
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2021 View
Legacy
Accounts
10 July 2021 View
Legacy
Other
10 July 2021 View
Legacy
Other
10 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Capital Allotment Shares
Capital
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Second Filing Capital Allotment Shares
Capital
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Change Person Director Company With Change Date
Officers
4 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2020 View
Legacy
Accounts
2 July 2020 View
Legacy
Other
2 July 2020 View
Legacy
Other
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Capital Allotment Shares
Capital
13 February 2019 View
Legacy
Miscellaneous
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Second Filing Capital Allotment Shares
Capital
10 October 2018 View
Second Filing Capital Allotment Shares
Capital
21 August 2018 View
Capital Allotment Shares
Capital
13 March 2018 View
Resolution
Resolution
7 March 2018 View
Capital Allotment Shares
Capital
22 February 2018 View
Capital Alter Shares Consolidation
Capital
17 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
17 January 2018 View
Capital Name Of Class Of Shares
Capital
17 January 2018 View
Resolution
Resolution
15 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
9 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Incorporation Company
Incorporation
27 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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