Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Fpe (UK) 1 Limited
- Incorporated
- 10 December 2020 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Guangchang Guo
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceCanary WharfE14 5HU
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 September 2025
Director · Appointed 19 September 2025
Dutch
Born June 1971 (55)
Director · Appointed 19 September 2025
British
Born April 1984 (42)
Corporate Director · Appointed 19 September 2025
Dos Santos Mendes Duarte, Pedro Filipe
Director · Appointed 10 December 2020
Portuguese
Born July 1987 (39)
Dos Santos Silva Madeira De Andrade, Joao Nuno
Director · Appointed 10 December 2020
Portuguese
Born February 1972 (54)
Officer history (11 former)
19 September 2025
19 September 2025
19 September 2025
19 September 2025
19 September 2025
19 September 2025
19 September 2025
19 September 2025
20 December 2024
14 December 2023
1 December 2023
1 December 2023
1 December 2023
23 November 2023
26 April 2023
26 April 2023
14 October 2022
14 October 2022
5 August 2022
5 August 2022
14 March 2022
14 March 2022
11 March 2022
10 March 2022
Resigned Franca De Santana, Miguel Jose as Director
10 December 2020
Appointed Dos Santos Silva Madeira De Andrade, Joao Nuno as Director
10 December 2020
Appointed Franca De Santana, Miguel Jose as Director
10 December 2020
10 December 2020
Appointed Dos Santos Mendes Duarte, Pedro Filipe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Guangchang Guo
Individual · Notified 27 April 2022
Has significant influence or control
Chinese
Born February 1967 (59)
Former controllers (2)
27 April 2022
Ceased Guangchang Guo — Has significant influence or control
27 April 2022
Ceased Fosun International Limited — Owns 25–50% of shares
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Notification of a person with significant control | |||
| 25 September 2026 | Cessation of a person with significant control | |||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Cessation of a person with significant control | |||
| 26 January 2026 | Notification of a person with significant control |
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