FT Private Finance Limited

Active08100613 Private limited company
Incorporated
11 June 2012 (14 years)
Previously known as
Armisty Limited (until 19 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Andrew William Fell
Owned by
Michael Fell
Gillian Fell
Accounts type
Dormant
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fell, Andrew William
Director · Appointed 18 June 2012
British
Born April 1967 (59)
Officer history (2 former)
13 October 2021
Resigned Ticktum, Jeremy Paul as Director
18 June 2012
Appointed Fell, Andrew William as Director
18 June 2012
Appointed Ticktum, Jeremy Paul as Director
18 June 2012
Resigned Davis, Andrew Simon as Director
11 June 2012
Appointed Davis, Andrew Simon as Director

Ownership 3 active

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

Michael Fell
Individual · Notified 7 August 2025
Owns 25–50% of shares
British
Born September 1945 (81)
Gillian Fell
Individual · Notified 7 August 2025
Owns 25–50% of shares
British
Born December 1946 (79)
Andrew William Fell
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (1)
19 October 2021
Ceased Jeremy Paul Ticktum — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2022 2023 £2 £2
Balance sheet detail
20232022
Current Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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