Introduction
Watch Company
F
FDC SPV LIMITED
FDC SPV LIMITED is an active company incorporated on 3 June 2020 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. FDC SPV LIMITED was registered 5 years ago.(SIC: 64303)
Status
active
Active since 5 years ago
Company No
12641163
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
11th Floor, 45 Church Street Birmingham, B3 2RT,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GLANFIELD, Martin James
ActiveChurch Street, BirminghamB3 2RT
Born January 1959
Director
Appointed 05 Dec 2022
GLANFIELD, Martin James
Church Street, BirminghamB3 2RT
Born January 1959
Director
05 Dec 2022
Active
PAYTON, Mark Andrew, Dr
ActiveChurch Street, BirminghamB3 2RT
Born April 1967
Director
Appointed 05 Dec 2022
PAYTON, Mark Andrew, Dr
Church Street, BirminghamB3 2RT
Born April 1967
Director
05 Dec 2022
Active
SUMMERS, Suzanne Wendy
ActiveChurch Street, BirminghamB3 2RT
Born September 1961
Director
Appointed 03 Jun 2020
SUMMERS, Suzanne Wendy
Church Street, BirminghamB3 2RT
Born September 1961
Director
03 Jun 2020
Active
TABERNER, Paul Cameron
ActiveChurch Street, BirminghamB3 2RT
Born October 1964
Director
Appointed 05 Dec 2022
TABERNER, Paul Cameron
Church Street, BirminghamB3 2RT
Born October 1964
Director
05 Dec 2022
Active
HANDLEY, John Martin
ResignedChurch Street, BirminghamB3 2RT
Born March 1962
Director
Appointed 03 Jun 2020
Resigned 31 Dec 2024
HANDLEY, John Martin
Church Street, BirminghamB3 2RT
Born March 1962
Director
03 Jun 2020
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Church Street, BirminghamB3 2RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Frontier Development Capital Limited
Church Street, BirminghamB3 2RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
15 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2021