CI FCL Investor GP Limited

Active11483469 Private limited company
Incorporated
25 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jonathan Simon Goldstein
Owned by
Todd Lawrence Boehly
Accounts type
Total exemption full
Region
Greater London
Address
72 Welbeck Street
London
W1G 0AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goldstein, Jonathan Simon
Director · Appointed 31 August 2026
British
Born March 1966 (60)
Director · Appointed 5 June 2025
British
Born February 1978 (48)
Director · Appointed 25 July 2018
British
Born April 1971 (55)
Officer history (4 former)
1 September 2026
Resigned Negron, Julie as Director
31 August 2026
Appointed Goldstein, Jonathan Simon as Director
6 June 2025
Resigned Saverino, Christopher as Director
5 June 2025
Appointed Sin, Gary Tsuan Tien as Director
14 November 2024
Resigned Leow, Roger as Director
28 June 2024
Appointed Leow, Roger as Director
28 June 2024
Appointed Saverino, Christopher as Director
28 June 2024
Appointed Negron, Julie as Director
28 June 2024
Resigned Groundwater, Peter Graham as Director
25 July 2018
Appointed Cole, John as Director
25 July 2018
Appointed Groundwater, Peter Graham as Director

Ownership 2 active

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

Todd Lawrence Boehly
Individual · Notified 25 July 2018
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born September 1973 (53)
Corporate entity · Notified 25 July 2018
Has significant influence or control
Private Limited Company
Reg. no. 09861071

Group structure 38 companies

Ownership group derived from the Companies House PSC register

Cain Hoy Finance Limited Has significant influence or control
Cain International Advisers Limited Has significant influence or control
Cain International UK Services Limited Has significant influence or control
CI Exchangeco Limited Has significant influence or control
CI FCL Investor GP Limited This company Has significant influence or control
Ci-F Zenith UK Holdings Limited Has significant influence or control
Portsmouth Zenith Holdings Limited Owns 75–100% of shares
Maslow's Group LLP Has significant influence or control
37-41 Mortimer GP Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 1 Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 2 Ltd Owns 75–100% of shares
37-41 Mortimer Opco Ltd Owns 75–100% of shares
Maslow's UK Services Ltd Owns 75–100% of shares
MG Warwick Street Holdco Limited Owns 75–100% of shares
MG Warwick Street Opco Limited Owns 75–100% of shares
MG Warwick Street Propco Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
3 September 2026Termination of appointment of a director

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