Introduction
Watch Company
F
FPIL INVESTCO 2 LIMITED
FPIL INVESTCO 2 LIMITED is an active company incorporated on 18 October 2019 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FPIL INVESTCO 2 LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12270463
LTD Company
Age
6 Years
Incorporated 18 October 2019
Size
N/A
Accounts
ARD: 28/7Up to Date
Last Filed
Made up to 28 July 2024 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 29 July 2023 - 28 July 2024(13 months)
Type: Small Company
Next Due
Due by 28 April 2026
Period: 29 July 2024 - 28 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
16 Carolina Way Quays Reach Salford, M50 2ZY,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BURGESS, Ian Barry
ActiveCarolina Way, SalfordM50 2ZY
Born February 1971
Director
Appointed 18 Oct 2019
BURGESS, Ian Barry
Carolina Way, SalfordM50 2ZY
Born February 1971
Director
18 Oct 2019
Active
MELLOR, James David
ActiveCarolina Way, SalfordM50 2ZY
Born July 1970
Director
Appointed 18 Mar 2020
MELLOR, James David
Carolina Way, SalfordM50 2ZY
Born July 1970
Director
18 Mar 2020
Active
RUSSELL, John
ActiveCarolina Way, SalfordM50 2ZY
Born June 1964
Director
Appointed 18 Oct 2019
RUSSELL, John
Carolina Way, SalfordM50 2ZY
Born June 1964
Director
18 Oct 2019
Active
GARDINER, Alyssa
ResignedCarolina Way, SalfordM50 2ZY
Born October 1960
Director
Appointed 18 Mar 2020
Resigned 01 Sept 2023
GARDINER, Alyssa
Carolina Way, SalfordM50 2ZY
Born October 1960
Director
18 Mar 2020
Resigned 01 Sept 2023
Resigned
SHALLCROSS, James Edmund
ResignedCarolina Way, SalfordM50 2ZY
Born September 1978
Director
Appointed 18 Mar 2020
Resigned 28 Feb 2025
SHALLCROSS, James Edmund
Carolina Way, SalfordM50 2ZY
Born September 1978
Director
18 Mar 2020
Resigned 28 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2019
Fairhome Property Investments Ltd
Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2023
21 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2020
20 October 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 October 2020
20 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 October 2020
23 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2020