Introduction
Watch Company
F
FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED
FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED is an active company incorporated on 18 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15659249
LTD Company
Age
1 Years
Incorporated 18 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 18 April 2024 - 31 December 2024(9 months)
Type: Group 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 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
1 London Wall Place London, EC2Y 5AU,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
SCHRODER CORPORATE SERVICES LIMITED
ActiveLondon Wall Place, LondonEC2Y 5AU
Corporate secretary
Appointed 18 Apr 2024
SCHRODER CORPORATE SERVICES LIMITED
London Wall Place, LondonEC2Y 5AU
Corporate secretary
18 Apr 2024
Active
EAKINS, Michael John
ActiveLondon Wall Place, LondonEC2Y 5AU
Born July 1975
Director
Appointed 01 Oct 2024
EAKINS, Michael John
London Wall Place, LondonEC2Y 5AU
Born July 1975
Director
01 Oct 2024
Active
FORSHAW, Paul Andrew
ActiveLondon Wall Place, LondonEC2Y 5AU
Born April 1961
Director
Appointed 01 Oct 2024
FORSHAW, Paul Andrew
London Wall Place, LondonEC2Y 5AU
Born April 1961
Director
01 Oct 2024
Active
HARVEY, James Charles Frazer
ActiveLondon Wall Place, LondonEC2Y 5AU
Born June 1970
Director
Appointed 01 Oct 2024
HARVEY, James Charles Frazer
London Wall Place, LondonEC2Y 5AU
Born June 1970
Director
01 Oct 2024
Active
WUNDERLIN, Georg
ActiveLondon Wall Place, LondonEC2Y 5AU
Born November 1970
Director
Appointed 01 Oct 2024
WUNDERLIN, Georg
London Wall Place, LondonEC2Y 5AU
Born November 1970
Director
01 Oct 2024
Active
GRANT, James Edward
ResignedLondon Wall Place, LondonEC2Y 5AU
Born September 1978
Director
Appointed 18 Apr 2024
Resigned 01 Oct 2024
GRANT, James Edward
London Wall Place, LondonEC2Y 5AU
Born September 1978
Director
18 Apr 2024
Resigned 01 Oct 2024
Resigned
MCCANN, Tim
ResignedLondon Wall Place, LondonEC2Y 5AU
Born March 1973
Director
Appointed 18 Apr 2024
Resigned 01 Oct 2024
MCCANN, Tim
London Wall Place, LondonEC2Y 5AU
Born March 1973
Director
18 Apr 2024
Resigned 01 Oct 2024
Resigned
TAYLOR, Nicholas Michael
ResignedLondon Wall Place, LondonEC2Y 5AU
Born February 1968
Director
Appointed 18 Apr 2024
Resigned 01 Oct 2024
TAYLOR, Nicholas Michael
London Wall Place, LondonEC2Y 5AU
Born February 1968
Director
18 Apr 2024
Resigned 01 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wythall Green Way, WythallB47 6WG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2024
Phoenix Life Holdings Limited
Wythall Green Way, WythallB47 6WG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2024
Active
London Wall Place, LondonEC2Y 5AU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Apr 2024
Schroder International Holdings Limited
London Wall Place, LondonEC2Y 5AU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Apr 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
1 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2024
1 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
14 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2024