FP Equityco Limited

Active11036206 Private limited company
Incorporated
27 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
18 December 2026
Last accounts
30 September 2024
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 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 25 June 2019
British
Born April 1963 (63)
Director · Appointed 25 June 2019
British
Born October 1971 (55)
Fraser, Andrew Hector
Secretary · Appointed 27 November 2017
Officer history (4 former)
31 January 2024
Resigned Tunney, Ronan Patrick as Director
31 January 2024
Appointed Servant, Matthieu Robert Guy as Director
30 June 2021
Appointed Sie, Robin Jun Cai as Director
30 June 2021
Resigned Graham, Neil Robert as Director
22 March 2021
Resigned Chalaczkiewicz, Michal Zygmunt as Director
22 March 2021
Appointed Tunney, Ronan Patrick as Director
25 June 2019
Appointed Fraser, Andrew Hector as Director
25 June 2019
Appointed Kershaw, Samuel Patrick Donald as Director
29 November 2017
Appointed Graham, Neil Robert as Director
29 November 2017
Resigned Dunfoy, Mark Patrick as Director
27 November 2017
Appointed Fraser, Andrew Hector as Secretary
27 October 2017
Appointed Dunfoy, Mark Patrick as Director
27 October 2017
Appointed Chalaczkiewicz, Michal Zygmunt as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10135196

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 Owns 75–100% of shares (as a firm)
FP Equityco Limited This company 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
28 October 2026Confirmation statement with no updates26 October 2026
18 September 2026Previous accounting period shortened
25 June 2026Previous accounting period shortened
29 October 2025Confirmation statement with no updates26 October 2025
2 July 2025Other filing
Show all recent filings

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