Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
FPH 2017 Ltd
- Incorporated
- 1 November 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jesper Emil Jensen
- Controlled by
- Birgitte PossingLars-Erik BrenoeClaus Michael Valentin Hemmingson
- Accounts type
- Full
- Region
- East of England
- Address
- 78 Lancaster Way Business ParkElyCB6 3NW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2023
British
Born June 1973 (53)
Jensen, Jesper Emil
Director · Appointed 22 November 2023
Danish
Born August 1978 (48)
Corporate Secretary · Appointed 22 June 2021
Officer history (4 former)
20 August 2025
Resigned Sand-Kristensen, Tom as Director
22 November 2023
22 November 2023
Appointed Jensen, Jesper Emil as Director
22 November 2023
22 November 2023
Resigned Gade Hansen, Lars as Director
22 June 2021
1 April 2019
1 April 2019
1 November 2017
1 November 2017
Appointed Gade Hansen, Lars as Director
1 November 2017
Appointed Sand-Kristensen, Tom as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Birgitte Possing
Individual · Notified 26 March 2021
Has significant influence or control (as a trust)
Danish
Born May 1952 (74)
Lars-Erik Brenoe
Individual · Notified 12 March 2021
Has significant influence or control (as a trust)
Danish
Born March 1961 (65)
Claus Michael Valentin Hemmingson
Individual · Notified 12 March 2021
Has significant influence or control (as a trust)
Danish
Born September 1962 (64)
Alette Maersk Mc-Kinney Sorensen
Individual · Notified 12 March 2021
Has significant influence or control (as a trust)
Danish
Born May 1968 (58)
Ane Maersk Mc-Kinney Uggla
Individual · Notified 12 March 2021
Has significant influence or control (as a trust)
Danish
Born July 1948 (78)
Group structure 7 shown
Ownership group derived from the Companies House PSC register
FPH 2017 Ltd This company
Faerch Durham Limited Owns 75–100% of shares
Faerch Poole Limited Owns 75–100% of shares
Faerch Ukco I Limited Owns 75–100% of shares
Faerch UK Limited Owns 75–100% of shares
Faerch London Limited Owns 75–100% of shares
FP1988UK Limited Owns 75–100% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 16 October 2026 | Statement of capital following an allotment of shares | |||
| 15 October 2026 | Statement of capital following an allotment of shares | |||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 31 October 2025 |
Some other companies at this address
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London
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