Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 24 August 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
FI Holdings Limited
- Incorporated
- 20 February 2017 (9 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Thomas Francis Edmund Byng
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor 37 Gerrard StreetLondonW1D 5QB
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2023
British
Born February 1977 (49)
Byng, Thomas Francis Edmund
Director · Appointed 26 July 2017
British
Born August 1970 (56)
Officer history (7 former)
3 September 2025
3 September 2025
3 September 2025
3 September 2025
Resigned Carroll, Charles Alec as Director
16 May 2023
31 March 2023
10 January 2021
20 March 2019
30 January 2019
Resigned Barber, John Damian as Secretary
26 September 2017
26 July 2017
Appointed Byng, Thomas Francis Edmund as Director
10 July 2017
Appointed Barber, John Damian as Secretary
19 April 2017
2 March 2017
2 March 2017
Appointed Carroll, Charles Alec as Director
20 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16237549
Former controllers (3)
3 September 2025
Ceased Charlie Carroll — Owns 25–50% of shares
3 September 2025
Ceased Piper VI GP LLP — Owns 25–50% of shares
3 September 2025
Ceased Piper PE LLP — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Blade UK JV Bidco Limited Owns 75–100% of shares
FI Holdings Limited This company Owns 75–100% of shares
Flat Iron Ebt Trustee Limited Owns 75–100% of shares
Flat Iron Steak Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of share class name or designation | |||
| 3 November 2026 | Particulars of variation of rights attached to shares | |||
| 3 November 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 2 September 2026 | Memorandum and Articles of Association | |||
| 2 September 2026 | Resolutions |
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