Ftsi UK Propco No.3, Ltd

Active07228658 Private limited company
Incorporated
20 April 2010 (16 years)
Previously known as
Bruchmen No. 3 Limited (until 18 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Broadwalk House
3rd Floor
5 Appold Street
Broadgate
London
EC2A 2DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 June 2025
Also at Anemoi Wind Holdings Limited (proposed for strike-off), Kramer Renewables Limited (proposed for strike-off), Motherwell Bidco Limited · more companies
Director · Appointed 17 June 2025
Also at Ftsi UK Propco IV, Limited, Ftsi UK Propco No.2, Ltd, Ftsi UK Propco No.4, Ltd · more companies
Swiss
Born October 1990 (36)
Director · Appointed 17 June 2025
Also at Ftsi UK Propco IV, Limited, Ftsi UK Propco No.2, Ltd, Ftsi UK Propco No.4, Ltd · more companies
Austrian
Born July 1976 (50)
Officer history (5 former)
17 June 2025
Resigned Law Debenture Corporate Services Limited as Corporate Secretary
17 June 2025
Appointed Lim, Michel as Director
17 June 2025
Appointed Schmid, Klaus Christoph as Director
17 June 2025
Resigned L.D.C. Corporate Director No. 4 Limited as Corporate Director
17 June 2025
Resigned Filer, Mark Howard as Director
17 June 2025
Resigned L.D.C. Corporate Director No. 3 Limited as Corporate Director
17 June 2025
Appointed Langham Hall UK Services LLP as Corporate Secretary
17 July 2017
Resigned Bowden, Ian Kenneth as Director
17 July 2017
Appointed Filer, Mark Howard as Director
20 April 2010
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
20 April 2010
Appointed L.D.C. Corporate Director No. 3 Limited as Corporate Director
20 April 2010
Appointed Bowden, Ian Kenneth as Director
20 April 2010
Appointed L.D.C. Corporate Director No. 4 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09703010

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ftsi UK Holdco, Limited
Ftsi UK Propco IV, Limited Owns 75–100% of shares
Ftsi UK Propco No.1, Ltd Owns 75–100% of shares
Ftsi UK Propco No.2, Ltd Owns 75–100% of shares
Ftsi UK Propco No.3, Ltd This company Owns 75–100% of shares
Ftsi UK Propco No.4, Ltd Owns 75–100% of shares
Ftsi UK Propco No.5, Ltd Owns 75–100% of shares
Ftsi UK Propco No.6, Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

BSHD Ltd
Eos VP (UK) LLP
Ftsi UK Holdco, Limited
Ftsi UK Propco IV, Limited
Ftsi UK Propco No.1, Ltd
Ftsi UK Propco No.2, Ltd

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