Introduction
Watch Company
F
FTSI UK HOLDCO, LIMITED
FTSI UK HOLDCO, LIMITED is an active company incorporated on 8 May 2025 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. FTSI UK HOLDCO, LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16438695
LTD Company
Age
N/A Years
Incorporated 8 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 February 2027
Period: 8 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
8th Floor,1 Fleet Place London, EC4M 7RA,
15 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
2
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LANGHAM HALL UK SERVICES LLP
ActiveLondonEC4M 7RA
Corporate secretary
Appointed 08 May 2025
LANGHAM HALL UK SERVICES LLP
LondonEC4M 7RA
Corporate secretary
08 May 2025
Active
LIM, Michel
ActiveCannon Place, LondonEC4N 6HL
Born October 1990
Director
Appointed 08 May 2025
LIM, Michel
Cannon Place, LondonEC4N 6HL
Born October 1990
Director
08 May 2025
Active
SCHMID, Klaus Christoph
ActiveCannon Place, LondonEC4N 6HL
Born July 1976
Director
Appointed 13 May 2025
SCHMID, Klaus Christoph
Cannon Place, LondonEC4N 6HL
Born July 1976
Director
13 May 2025
Active
JACOBS, Raymond Jean Hubert
ResignedOne Madison Avenue, New YorkNY 10010
Born April 1963
Director
Appointed 08 May 2025
Resigned 09 May 2025
JACOBS, Raymond Jean Hubert
One Madison Avenue, New YorkNY 10010
Born April 1963
Director
08 May 2025
Resigned 09 May 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Klaus Christoph Schmid
CeasedCannon Place, LondonEH4N 6HL
Born July 1976
Nature of Control
Significant influence or control
Notified 13 May 2025
Ceased 13 May 2025
Mr Klaus Christoph Schmid
Cannon Place, LondonEH4N 6HL
Born July 1976
Significant influence or control
13 May 2025
Ceased 13 May 2025
Ceased
Mr Raymond Jean Hubert Jacobs
CeasedOne Madison Avenue, New YorkNY 10010
Born April 1963
Nature of Control
Significant influence or control
Notified 08 May 2025
Ceased 09 May 2025
Mr Raymond Jean Hubert Jacobs
One Madison Avenue, New YorkNY 10010
Born April 1963
Significant influence or control
08 May 2025
Ceased 09 May 2025
Ceased
Mr Michel Lim
CeasedCannon Place, LondonEC4N 6HL
Born October 1990
Nature of Control
Significant influence or control
Notified 08 May 2025
Ceased 08 May 2025
Mr Michel Lim
Cannon Place, LondonEC4N 6HL
Born October 1990
Significant influence or control
08 May 2025
Ceased 08 May 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
25 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 June 2025
25 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2025
25 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2025
23 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2025
23 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2025
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025