Introduction
Watch Company
F
FFP SPV 1 LTD
FFP SPV 1 LTD is an active company incorporated on 14 August 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. FFP SPV 1 LTD was registered 2 years ago.(SIC: 61100)
Status
active
Active since 2 years ago
Company No
15071560
LTD Company
Age
2 Years
Incorporated 14 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 14 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Hill Dickinson Llp Floor 7 The Broadgate Tower 20 Primrose Street London, EC2A 2EW,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MONTERO, Carlos Bock, Mr.
ActiveFloor 7 The Broadgate Tower, LondonEC2A 2EW
Born November 1978
Director
Appointed 14 Aug 2023
MONTERO, Carlos Bock, Mr.
Floor 7 The Broadgate Tower, LondonEC2A 2EW
Born November 1978
Director
14 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
20 St. Andrew Street, LondonEC4A 3AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2023
Future Fibre Platform Ltd
20 St. Andrew Street, LondonEC4A 3AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2023
Active
Filing History
5
Description
Type
Date Filed
Document
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023