Introduction
Watch Company
F
FPC ACRE GENERAL PARTNER LIMITED
FPC ACRE GENERAL PARTNER LIMITED is an active company incorporated on 3 March 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. FPC ACRE GENERAL PARTNER LIMITED was registered 5 years ago.(SIC: 66300)
Status
active
Active since 5 years ago
Company No
13241340
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester, M3 3AA,
Previous Addresses
3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL England
From: 29 September 2021To: 13 November 2024
7-10 Chandos Street C/O Simmons Gainsford Llp London W1G 9DQ United Kingdom
From: 3 March 2021To: 29 September 2021
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HANSEN-LUKE, Raymond Douglas
Active1 Scott Place, ManchesterM3 3AA
Born April 1970
Director
Appointed 03 Mar 2021
HANSEN-LUKE, Raymond Douglas
1 Scott Place, ManchesterM3 3AA
Born April 1970
Director
03 Mar 2021
Active
KNOX, David Paul
Active1 Scott Place, ManchesterM3 3AA
Born June 1965
Director
Appointed 27 Mar 2025
KNOX, David Paul
1 Scott Place, ManchesterM3 3AA
Born June 1965
Director
27 Mar 2025
Active
PHILLIPS, Edward Myles Guest
Active1 Scott Place, ManchesterM3 3AA
Born September 1994
Director
Appointed 27 Mar 2025
PHILLIPS, Edward Myles Guest
1 Scott Place, ManchesterM3 3AA
Born September 1994
Director
27 Mar 2025
Active
DAVIES, Julie Mary
Resigned1 Scott Place, ManchesterM3 3AA
Born January 1967
Director
Appointed 31 Mar 2023
Resigned 27 Mar 2025
DAVIES, Julie Mary
1 Scott Place, ManchesterM3 3AA
Born January 1967
Director
31 Mar 2023
Resigned 27 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chandos Street, LondonW1G 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Future Planet Capital (Uk) Limited
Chandos Street, LondonW1G 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
13 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2024
29 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2021
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2021