FP

FULHAM PARENT LIMITED

Active

Company number 12741472

Leicester, United Kingdom · Incorporated 14 July 2020

Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

Last updated on 30 August 2026

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

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 January 2026

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

Officers

No officers on record.

Persons with significant control

PS
Bridgetown Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 October 2023

Funding

6 funding rounds
4 May 2021
Shares allotted · 0 shares allotted
—
25 September 2020
Shares allotted · 0 shares allotted
—
25 September 2020
Shares allotted · 0 shares allotted
—
25 September 2020
Shares allotted · 0 shares allotted
—
25 September 2020
Shares allotted · 0 shares allotted
—
25 September 2020
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2025 View
Accounts With Accounts Type Group
Accounts
13 August 2025 View
Accounts Amended With Accounts Type Group
Accounts
24 April 2025 View
Accounts With Accounts Type Group
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
10 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2023 View
Accounts With Accounts Type Group
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Group
Accounts
23 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 September 2022 View
Memorandum Articles
Incorporation
27 May 2022 View
Statement Of Companys Objects
Change Of Constitution
25 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2022 View
Legacy
Miscellaneous
1 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2021 View
Second Filing Capital Allotment Shares
Capital
19 November 2021 View
Confirmation Statement
Confirmation Statement
18 November 2021 View
Second Filing Capital Allotment Shares
Capital
17 November 2021 View
Second Filing Capital Allotment Shares
Capital
17 November 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2021 View
Capital Allotment Shares
Capital
4 May 2021 View
Second Filing Capital Allotment Shares
Capital
19 November 2020 View
Second Filing Capital Allotment Shares
Capital
19 November 2020 View
Capital Name Of Class Of Shares
Capital
18 November 2020 View
Second Filing Capital Allotment Shares
Capital
23 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Resolution
Resolution
15 October 2020 View
Resolution
Resolution
7 October 2020 View
Second Filing Of Director Appointment With Name
Officers
1 October 2020 View
Second Filing Of Director Appointment With Name
Officers
1 October 2020 View
Capital Allotment Shares
Capital
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Capital Allotment Shares
Capital
30 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2020 View
Incorporation Company
Incorporation
14 July 2020 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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