Fpi Co 294 Ltd

Active11519226 Private limited company
Incorporated
15 August 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
Also at Enhance Properties (Lanark) Ltd, Civitas SPV29 Limited, Whirlow Developments Limited · more companies
British
Born September 1966 (60)
Director · Appointed 17 March 2020
Also at Civitas SPV29 Limited, Civitas SPV102 Limited, Civitas SPV115 Limited · more companies
British
Born December 1961 (64)
Director · Appointed 17 March 2020
Also at Enhance Properties (Lanark) Ltd, Civitas SPV29 Limited, Rhodos Properties (No3) SPV2 Limited · more companies
British
Born March 1972 (54)
Corporate Secretary · Appointed 17 March 2020
Also at Avi Global Trust PLC, GH the Avenue Limited, Longshaw Developments Limited · more companies
Officer history (4 former)
15 August 2025
Appointed Daffern, Andrew Stewart James as Director
15 August 2025
Resigned Fahey, Claire Louise as Director
4 October 2023
Resigned Bridge, Paul Ralph as Director
30 April 2021
Appointed Fahey, Claire Louise as Director
30 April 2021
Resigned Thammanna, Subbash Chandra as Director
17 March 2020
Appointed Dawber, Andrew Joseph as Director
17 March 2020
Appointed Pridmore, Thomas Clifford as Director
17 March 2020
Appointed Mufg Corporate Governance Limited as Corporate Secretary
17 March 2020
Appointed Thammanna, Subbash Chandra as Director
18 November 2019
Appointed Bridge, Paul Ralph as Director
18 November 2019
Resigned Burgess, Ian Barry as Director
15 August 2018
Appointed Burgess, Ian Barry as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13083077
Former controllers (2)
11 February 2021
Ceased Civitas Social Housing PLC — Owns 75–100% of shares
18 November 2019
Ceased Fairhome Property Investments Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates14 August 2026
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
28 October 2025Replacement filing of Confirmation Statement14 August 2025
Show all recent filings

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