Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
FPC Convenience No.1 Limited
- Incorporated
- 19 December 2014 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2015
British
Born May 1991 (35)
Lansman, Benjamin Isaac Wagstaff
Secretary · Appointed 19 December 2014
Director · Appointed 19 December 2014
British
Born May 1960 (66)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11494690
Corporate entity · Notified 12 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09546834
Former controllers (1)
12 June 2019
Ceased Foundation Property & Capital (No.8) LLP — Owns 50–75% of shares
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Avonmouth Project Co Limited Owns 75–100% of shares
Eden (Teynham) Limited Owns 75–100% of shares
EL (SLH) Limited Owns 75–100% of shares (as a firm)
EL Holdco 1 Limited Owns 75–100% of shares
EL Holdco 2 Limited Owns 75–100% of shares
Eld Holdco 1 Limited Owns 75–100% of shares
Eld Project Co Elstree Limited Owns 75–100% of shares
Eld Projectco Assago Limited Owns 75–100% of shares
Eld Projectco Slough Limited Owns 75–100% of shares
Electric Land & Power Limited Owns 75–100% of shares
EL Switch Limited Owns 75–100% of shares
EL (Havant) Limited Owns 75–100% of shares
Elp Germany Limited Owns 75–100% of shares
Elp Germany Holdco Limited Owns 75–100% of shares
Elp Holdco Limited Owns 75–100% of shares
EL (West Weybridge) Limited Owns 75–100% of shares
EL Project Co.1 Limited Owns 75–100% of shares
EL Project Co.2 Limited Owns 75–100% of shares
Eli (Barwalde) Limited Owns 75–100% of shares
Elp Project CO2 Limited Owns 75–100% of shares
Elp Project CO3 Limited Owns 75–100% of shares
Elp Project CO4 Limited Owns 75–100% of shares
Elp Project CO5 Limited Owns 75–100% of shares
Elp Project CO6 Limited Owns 75–100% of shares
Elp Project CO7 Limited Owns 75–100% of shares
Elp Project CO8 Limited Owns 75–100% of shares
Elp Project CO9 Limited Owns 75–100% of shares
Elp Projectco1 Limited Owns 75–100% of shares
Eli Germany Holdco Limited Owns 75–100% of shares
Eli (Bad Wunnenberg) Limited Owns 75–100% of shares
Eli (Landsberg) Limited Owns 75–100% of shares
FPC (Highbridge) Limited Owns 75–100% of shares
FPC (Holloway Road) Limited Owns 75–100% of shares
FPC (Marham Park) Limited Owns 75–100% of shares
FPC (Rendlesham) Limited Owns 75–100% of shares
FPC (Stanton) Limited Owns 75–100% of shares
Tripps Yard Residents Management Company Limited Holds 75–100% of voting rights
FPC Convenience No.1 Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £464,659
- Cash
- £39,813
- Employees
- 2
- Debt Ratio
- 82%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,640,000 | £2,640,000 | £2,640,000 | £2,450,000 | £4,050,000 |
| Current Assets | £2,532,507 | £54,635 | £104,310 | £99,074 | £2,390,926 | £159,895 |
| Cash | £39,813 | £7,556 | £47,405 | £63,064 | £25,033 | £63,673 |
| Creditors (< 1 year) | £2,067,848 | £2,010,038 | £1,004,713 | £2,054,528 | £3,820,309 | £884,714 |
| Creditors (> 1 year) | £0 | £1,055,000 | £2,221,836 | |||
| Net Current Assets | £464,659 | (£1,955,403) | (£900,403) | (£1,955,454) | (£1,429,383) | (£724,819) |
| Net Assets | £464,659 | £514,939 | £514,939 | £514,888 | £927,777 | £900,325 |
| Shareholder Funds | £464,659 | £514,939 | £514,939 | £514,888 | £927,777 | £900,325 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 27 November 2025 | Confirmation statement with updates | 23 November 2025 | ||
| 25 November 2025 | Change of details for a person with significant control | |||
| 13 November 2025 | Director's details changed | |||
| 30 January 2025 | Director's details changed |
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