Introduction
Watch Company
F
FCAP GP LTD
FCAP GP LTD is an active company incorporated on 4 October 2019 with the registered office located in Walton-On-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FCAP GP LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12244974
LTD Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
FORTUNIS GROUP LIMITED
From: 4 October 2019To: 26 October 2021
Address
55 Hersham Road Walton-On-Thames, KT12 1LJ,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 24 January 2022To: 10 April 2025
Moigne Combe House Moigne Combe Estate Dorchester Dorset DT2 8JA
From: 6 May 2021To: 24 January 2022
PO Box 4385 12244974: Companies House Default Address Cardiff CF14 8LH
From: 4 October 2019To: 6 May 2021
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MACRAE, Justin Russell
ActiveHersham Road, Walton-On-ThamesKT12 1LJ
Born May 1976
Director
Appointed 04 Oct 2019
MACRAE, Justin Russell
Hersham Road, Walton-On-ThamesKT12 1LJ
Born May 1976
Director
04 Oct 2019
Active
LAWRENCE, Susan Elizabeth
ResignedSt. James's, LondonSW1Y 4JS
Born December 1961
Director
Appointed 28 May 2020
Resigned 31 Aug 2021
LAWRENCE, Susan Elizabeth
St. James's, LondonSW1Y 4JS
Born December 1961
Director
28 May 2020
Resigned 31 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Justin Russell Macrae
ActiveHersham Road, Walton-On-ThamesKT12 1LJ
Born May 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2019
Mr Justin Russell Macrae
Hersham Road, Walton-On-ThamesKT12 1LJ
Born May 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Oct 2019
Active
Filing History
36
Description
Type
Date Filed
Document
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
15 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
24 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2022
26 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2021
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021