Introduction
Watch Company
F
FD DYNAMIC PORTFOLIOS LIMITED
FD DYNAMIC PORTFOLIOS LIMITED is an active company incorporated on 11 December 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. FD DYNAMIC PORTFOLIOS LIMITED was registered 7 years ago.(SIC: 66300)
Status
active
Active since 7 years ago
Company No
11721242
LTD Company
Age
7 Years
Incorporated 11 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
20 St. Dunstan's Hill London, EC3R 8HL,
Previous Addresses
8 Eastcheap London EC3M 1AE United Kingdom
From: 11 December 2018To: 1 August 2022
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
LOVETT, Helen Marie
ActiveSt. Dunstan's Hill, LondonEC3R 8HL
Born August 1967
Director
Appointed 11 Dec 2018
LOVETT, Helen Marie
St. Dunstan's Hill, LondonEC3R 8HL
Born August 1967
Director
11 Dec 2018
Active
HORTON, Richard
ResignedEastcheap, LondonEC3M 1AE
Secretary
Appointed 11 Dec 2018
Resigned 31 Mar 2020
HORTON, Richard
Eastcheap, LondonEC3M 1AE
Secretary
11 Dec 2018
Resigned 31 Mar 2020
Resigned
DAVIES, Philip
ResignedSt. Dunstan's Hill, LondonEC3R 8HL
Born August 1970
Director
Appointed 31 Mar 2020
Resigned 15 May 2025
DAVIES, Philip
St. Dunstan's Hill, LondonEC3R 8HL
Born August 1970
Director
31 Mar 2020
Resigned 15 May 2025
Resigned
HORTON, Richard Paul
ResignedEastcheap, LondonEC3M 1AE
Born April 1952
Director
Appointed 11 Dec 2018
Resigned 31 Mar 2020
HORTON, Richard Paul
Eastcheap, LondonEC3M 1AE
Born April 1952
Director
11 Dec 2018
Resigned 31 Mar 2020
Resigned
O'LEARY, Paul
ResignedSt. Dunstan's Hill, LondonEC3R 8HL
Born April 1973
Director
Appointed 15 May 2025
Resigned 10 Oct 2025
O'LEARY, Paul
St. Dunstan's Hill, LondonEC3R 8HL
Born April 1973
Director
15 May 2025
Resigned 10 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Dunstan's Hill, LondonEC3R 8HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2018
Foster Denovo Group Limited
St. Dunstan's Hill, LondonEC3R 8HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
1 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2022
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 April 2020