Introduction
Watch Company
F
FI GROUP HOLDINGS LIMITED
FI GROUP HOLDINGS LIMITED is an active company incorporated on 16 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FI GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14668378
LTD Company
Age
3 Years
Incorporated 16 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 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 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
PROJECT PRIMIS BIDCO LIMITED
From: 16 February 2023To: 6 June 2023
Address
First Intuition County House Conway Mews London, W1T 6AA,
Previous Addresses
6 Warwick Street London W1B 5LX United Kingdom
From: 16 February 2023To: 18 November 2025
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Capital Update
Apr 23
Capital Statement Capital Company With D...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BEHR, Gabriel Simon
ActiveCounty House, LondonW1T 6AA
Born November 1973
Director
Appointed 06 Jun 2024
BEHR, Gabriel Simon
County House, LondonW1T 6AA
Born November 1973
Director
06 Jun 2024
Active
BRADWELL, Ginette Louise
ActiveCounty House, LondonW1T 6AA
Born May 1971
Director
Appointed 25 Apr 2023
BRADWELL, Ginette Louise
County House, LondonW1T 6AA
Born May 1971
Director
25 Apr 2023
Active
FRENCH, Jessica Rachel
ActiveCounty House, LondonW1T 6AA
Born August 1987
Director
Appointed 15 Mar 2023
FRENCH, Jessica Rachel
County House, LondonW1T 6AA
Born August 1987
Director
15 Mar 2023
Active
SALTER, Mark
ActiveCounty House, LondonW1T 6AA
Born September 1966
Director
Appointed 16 Feb 2023
SALTER, Mark
County House, LondonW1T 6AA
Born September 1966
Director
16 Feb 2023
Active
TAYLOR, Martin Charles
ActiveCounty House, LondonW1T 6AA
Born October 1969
Director
Appointed 25 Apr 2023
TAYLOR, Martin Charles
County House, LondonW1T 6AA
Born October 1969
Director
25 Apr 2023
Active
WEBSTER, Julie Catherine
ResignedWarwick Street, LondonW1B 5LX
Born March 1969
Director
Appointed 19 Sept 2023
Resigned 06 Jun 2024
WEBSTER, Julie Catherine
Warwick Street, LondonW1B 5LX
Born March 1969
Director
19 Sept 2023
Resigned 06 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Warwick Street, LondonW1B 5LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2023
Project Primis Midco Limited
Warwick Street, LondonW1B 5LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2023
Active
Filing History
24
Description
Type
Date Filed
Document
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2023
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 April 2023