FPP Investment Management Limited

Active03525987 Private limited company

Incorporated: 6 March 1998 (28 years)
Previously known as: Fabien Pictet & Partners Limited (until 25 June 2020)
Industry: Activities of open-ended investment companies (64304)
Directors: Christopher Simon Crawshay Edwards
Owned by: FPP Global Holdings Limited
Accounts type: Group
Region: Greater London
Address: 8th Floor
Berkeley Square House Berkeley Square
Mayfair
London
W1J 6DB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 December 2026
Last conf. stmt: 16 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Edwards, Christopher Simon Crawshay

Director · Appointed 27 December 2018

British

Born September 1972 (54)

Officer history (15 former)

27 July 2026

Resigned Sinani, Vladislav as Director

23 June 2026

Resigned Farley, Giles Alastair James as Director

8 March 2019

Resigned Neill, Jonathan Francis Kenrick, The Hon. as Director

27 December 2018

Resigned Edwards, Christopher Simon Crawshay as Director

27 December 2018

Appointed Sinani, Vladislav as Director

27 December 2018

Resigned Pictet, Fabien as Director

27 December 2018

Appointed Edwards, Christopher Simon Crawshay as Director

27 December 2018

Appointed Farley, Giles Alastair James as Director

29 January 2016

Resigned Jacobson, Julian as Director

16 May 2014

Resigned Wood, Michele Mary as Director

12 December 2012

Appointed Wood, Michele Mary as Director

9 July 2010

Resigned Johnson, Steven Philip as Director

9 July 2010

Resigned Johnson, Steven Philip as Secretary

9 April 2009

Resigned Yarlott, Richard Geoffrey, Mr. as Director

27 March 2007

Resigned Kuhn, Yves Jean-Bernard as Director

25 September 2006

Appointed Johnson, Steven Philip as Director

1 October 2001

Resigned Yarlott, Richard as Secretary

1 October 2001

Appointed Johnson, Steven Philip as Secretary

1 July 2001

Appointed Edwards, Christopher Simon Crawshay as Director

31 August 2000

Appointed Yarlott, Richard as Secretary

31 August 2000

Resigned Bergman, Lars Johan Admundsen as Secretary

1 March 1999

Appointed Neill, Jonathan Francis Kenrick, The Hon. as Director

1 March 1999

Appointed Yarlott, Richard Geoffrey, Mr. as Director

8 October 1998

Appointed Kuhn, Yves Jean-Bernard as Director

26 May 1998

Appointed Jacobson, Julian as Director

21 April 1998

Appointed Bergman, Lars Johan Admundsen as Secretary

21 April 1998

Appointed Pictet, Fabien as Director

21 April 1998

Resigned Bowman, Andrew Stephen as Secretary

21 April 1998

Resigned Cornish, Martin William as Director

6 March 1998

Appointed Bowman, Andrew Stephen as Secretary

6 March 1998

Appointed Cornish, Martin William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

FPP Global Holdings Limited

Corporate entity · Notified 3 January 2018

Owns 75–100% of shares

Limited Company

Holdings 1

Companies where FPP Investment Management Limited is registered as a person with significant control

FPP Asset Management LLP

Right to 75–100% of surplus assets

Active

Former controllers (2)

6 April 2020

Ceased Fabien Pictet and Parters Global Holding Limited — Owns 75–100% of shares

31 March 2019

Ceased Fabien Pictet — Owns 50–75% of shares

Filings 154

Date	Description	Made Up To
6 October 2026	Termination of appointment of a director
14 September 2026	Group of companies' accounts	31 December 2025
23 July 2026	Termination of appointment of a director
30 January 2026	Director's details changed
30 January 2026	Director's details changed