Introduction
Watch Company
F
FPE (UK) 1 LIMITED
FPE (UK) 1 LIMITED is an active company incorporated on 10 December 2020 with the registered office located in Canary Wharf. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FPE (UK) 1 LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13075274
LTD Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (11 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 10 December 2025 (6 months ago)
Submitted on 7 January 2026 (5 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
10th Floor 5 Churchill Place Canary Wharf, E14 5HU,
Previous Addresses
, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
From: 14 October 2022To: 19 September 2025
, Suite 1, 3rd Floor 11 - 12 st James's Square, London, SW1Y 4LB, United Kingdom
From: 10 December 2020To: 14 October 2022
25 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Corporate Director Company With ...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
2
Funding
20
Officers
2
Ownership
0
Accounts
Officers
17
6 Active
11 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 19 Sept 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
19 Sept 2025
Active
ADRIAANSE, Wenda Margaretha
Active5 Churchill Place, Canary WharfE14 5HU
Born June 1971
Director
Appointed 19 Sept 2025
ADRIAANSE, Wenda Margaretha
5 Churchill Place, Canary WharfE14 5HU
Born June 1971
Director
19 Sept 2025
Active
DOS SANTOS MENDES DUARTE, Pedro Filipe
ActiveLisbon1249-125
Born July 1987
Director
Appointed 10 Dec 2020
DOS SANTOS MENDES DUARTE, Pedro Filipe
Lisbon1249-125
Born July 1987
Director
10 Dec 2020
Active
DOS SANTOS SILVA MADEIRA DE ANDRADE, Joao Nuno
ActiveLisbon1249-125
Born February 1972
Director
Appointed 10 Dec 2020
DOS SANTOS SILVA MADEIRA DE ANDRADE, Joao Nuno
Lisbon1249-125
Born February 1972
Director
10 Dec 2020
Active
WILLIAMS, Bobby Lee
Active5 Churchill Place, Canary WharfE14 5HU
Born April 1984
Director
Appointed 19 Sept 2025
WILLIAMS, Bobby Lee
5 Churchill Place, Canary WharfE14 5HU
Born April 1984
Director
19 Sept 2025
Active
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 19 Sept 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
19 Sept 2025
Active
ACCOMPLISH SECRETARIES LIMITED
Resigned50 Broadway, LondonSW1H 0DB
Corporate secretary
Appointed 14 Oct 2022
Resigned 19 Sept 2025
ACCOMPLISH SECRETARIES LIMITED
50 Broadway, LondonSW1H 0DB
Corporate secretary
14 Oct 2022
Resigned 19 Sept 2025
Resigned
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 10 Dec 2020
Resigned 14 Oct 2022
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
10 Dec 2020
Resigned 14 Oct 2022
Resigned
BOZZINO, Julius Manuel
Resigned50 Broadway, LondonSW1H 0DB
Born October 1970
Director
Appointed 11 Mar 2022
Resigned 19 Sept 2025
BOZZINO, Julius Manuel
50 Broadway, LondonSW1H 0DB
Born October 1970
Director
11 Mar 2022
Resigned 19 Sept 2025
Resigned
COOPER, Paul John
Resigned50 Broadway, LondonSW1H 0DB
Born July 1957
Director
Appointed 05 Aug 2022
Resigned 14 Dec 2023
COOPER, Paul John
50 Broadway, LondonSW1H 0DB
Born July 1957
Director
05 Aug 2022
Resigned 14 Dec 2023
Resigned
DOVE, Hannah May
Resigned50 Broadway, LondonSW1H 0DB
Born January 1985
Director
Appointed 01 Dec 2023
Resigned 20 Dec 2024
DOVE, Hannah May
50 Broadway, LondonSW1H 0DB
Born January 1985
Director
01 Dec 2023
Resigned 20 Dec 2024
Resigned
DOVE, Hannah May
Resigned50 Broadway, LondonSW1H 0DB
Born January 1985
Director
Appointed 26 Apr 2023
Resigned 01 Dec 2023
DOVE, Hannah May
50 Broadway, LondonSW1H 0DB
Born January 1985
Director
26 Apr 2023
Resigned 01 Dec 2023
Resigned
FERREIRA PAIS, Paula
Resigned50 Broadway, LondonSW1H 0DB
Born August 1981
Director
Appointed 23 Nov 2023
Resigned 19 Sept 2025
FERREIRA PAIS, Paula
50 Broadway, LondonSW1H 0DB
Born August 1981
Director
23 Nov 2023
Resigned 19 Sept 2025
Resigned
FRANCA DE SANTANA, Miguel Jose
ResignedLisbon1249-125
Born September 1965
Director
Appointed 10 Dec 2020
Resigned 10 Mar 2022
FRANCA DE SANTANA, Miguel Jose
Lisbon1249-125
Born September 1965
Director
10 Dec 2020
Resigned 10 Mar 2022
Resigned
MAROVELLI, Barbara
Resigned50 Broadway, LondonSW1H 0DB
Born February 1972
Director
Appointed 01 Dec 2023
Resigned 19 Sept 2025
MAROVELLI, Barbara
50 Broadway, LondonSW1H 0DB
Born February 1972
Director
01 Dec 2023
Resigned 19 Sept 2025
Resigned
MASSON, Sunil
Resigned11-12 St. James's Square, LondonSW1Y 4LB
Born November 1971
Director
Appointed 14 Mar 2022
Resigned 05 Aug 2022
MASSON, Sunil
11-12 St. James's Square, LondonSW1Y 4LB
Born November 1971
Director
14 Mar 2022
Resigned 05 Aug 2022
Resigned
PALMER, Martin William Gordon
Resigned10 Temple Back, BristolBS1 6FL
Born November 1959
Director
Appointed 14 Mar 2022
Resigned 26 Apr 2023
PALMER, Martin William Gordon
10 Temple Back, BristolBS1 6FL
Born November 1959
Director
14 Mar 2022
Resigned 26 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Guangchang Guo
CeasedBund Finance Center, Shanghai200010
Born February 1967
Nature of Control
Significant influence or control
Notified 27 Apr 2022
Ceased 27 Apr 2022
Guangchang Guo
Bund Finance Center, Shanghai200010
Born February 1967
Significant influence or control
27 Apr 2022
Ceased 27 Apr 2022
Ceased
Fosun International Limited
Active3 Garden Road, Central
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2022
Fosun International Limited
3 Garden Road, Central
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2022
Active
Filing History
50
Description
Type
Date Filed
Document
26 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2026
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
30 September 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
30 September 2025
30 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 September 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
19 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 April 2024
13 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022