Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
FLC UK Management Co. Ltd
- Incorporated
- 4 August 2011 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Christopher Montclare
- Owned by
- Brett Fisher
- Accounts type
- Small
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Montclare, Christopher
Director · Appointed 11 March 2021
American
Born August 1970 (56)
Corporate Secretary · Appointed 13 June 2019
British
Born July 1967 (59)
Director · Appointed 4 August 2011
American
Born July 1963 (63)
Kuan, Leon
Director · Appointed 4 August 2011
American
Born August 1970 (56)
Bartlett, Marshall
Director · Appointed 4 August 2011
American
Born December 1968 (57)
Officer history (3 former)
11 March 2021
Appointed Montclare, Christopher as Director
13 June 2019
15 August 2017
Resigned Limberis, Anthony as Director
1 November 2016
1 January 2015
Resigned Perkins, Georganne as Director
1 January 2012
4 August 2011
4 August 2011
Appointed Kuan, Leon as Director
4 August 2011
Appointed Bartlett, Marshall as Director
4 August 2011
Appointed Perkins, Georganne as Director
4 August 2011
4 August 2011
Appointed Limberis, Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born July 1963 (63)
Holdings 1
Companies where FLC UK Management Co. Ltd is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (2)
1 November 2016
Ceased Authorized Officer Linda Lynch — Holds 25–50% of voting rights (as a firm)
6 April 2016
Ceased Marcus Wood — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Director's details changed |
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