FP Bidco Limited

Active10135196 Private limited company
Incorporated
20 April 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Matthieu Robert Guy Servant
Accounts type
Group
Region
East Midlands
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
18 December 2026
Last accounts
30 September 2024
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Servant, Matthieu Robert Guy
Director · Appointed 31 January 2024
French
Born April 1980 (46)
Director · Appointed 30 June 2021
Dutch
Born February 1989 (37)
Director · Appointed 13 March 2018
British
Born October 1971 (55)
Fraser, Andrew Hector
Secretary · Appointed 25 November 2016
Director · Appointed 27 September 2016
British
Born April 1963 (63)
Officer history (9 former)
31 January 2024
Resigned Tunney, Ronan Patrick as Director
31 January 2024
Appointed Servant, Matthieu Robert Guy as Director
30 June 2021
Resigned Graham, Neil Robert as Director
30 June 2021
Appointed Sie, Robin Jun Cai as Director
22 March 2021
Resigned Chalaczkiewicz, Michal Zygmunt as Director
22 March 2021
Appointed Tunney, Ronan Patrick as Director
13 March 2018
Appointed Fraser, Andrew Hector as Director
13 March 2018
Resigned Greenfield, Phillip Lee Richard as Director
29 November 2017
Resigned Dunfoy, Mark Patrick as Director
29 November 2017
Appointed Graham, Neil Robert as Director
7 December 2016
Resigned Marshall, Robert James as Director
25 November 2016
Resigned Marshall, Robert as Secretary
25 November 2016
Appointed Fraser, Andrew Hector as Secretary
18 October 2016
Appointed Chalaczkiewicz, Michal Zygmunt as Director
18 October 2016
Appointed Dunfoy, Mark Patrick as Director
18 October 2016
Resigned Dabbous, Alexander Charles as Director
18 October 2016
Resigned Pooler, Simon Felix as Director
27 September 2016
Appointed Kershaw, Samuel Patrick Donald as Director
27 July 2016
Appointed Marshall, Robert as Secretary
10 May 2016
Appointed Marshall, Robert James as Director
10 May 2016
Appointed Greenfield, Phillip Lee Richard as Director
10 May 2016
Appointed Pooler, Simon Felix as Director
20 April 2016
Appointed Dabbous, Alexander Charles as Director

Ownership 2 active

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

Corporate entity · Notified 22 June 2021
Owns 75–100% of shares (as a firm)
Private Limited Company
Reg. no. 12172731
Corporate entity · Notified 20 April 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc319972
Former controllers (1)
22 June 2021
Ceased Mpe (General Partner V) Limited — Owns 75–100% of shares (as a firm)

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Aqualung UK Distribution Limited Proposed for strike-offHas significant influence or control
Atlantic UK Bidco Limited Owns 75–100% of shares
FP Bidco Limited This company Owns 75–100% of shares (as a firm)
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Previous accounting period shortened
2 July 2026Confirmation statement with no updates19 April 2026
25 June 2026Previous accounting period shortened
23 June 2025Group of companies' accounts30 September 2024
22 May 2025Confirmation statement with no updates19 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?