Website & contact details
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- The site of this company’s group or brand.
Fse Ifs Debt GP Limited
- Incorporated
- 17 May 2023 (3 years)
- Previously known as
- Fse GP Ifs Debt Limited (until 12 July 2023)
- Industry
- Fund management activities (66300)
- Directors
- Norman CookMartin Paul Rigby
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- First Floor Linea HouseHarvest CrescentFleetGU51 2UZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Cook, Norman
Director · Appointed 1 August 2026
British
Born August 1968 (58)
Director · Appointed 1 August 2026
British
Born September 1971 (55)
Noordin, Aamir
Secretary · Appointed 3 March 2026
Rigby, Martin Paul
Director · Appointed 3 March 2026
British
Born September 1955 (71)
Director · Appointed 17 May 2023
British
Born November 1970
Officer history (5 former)
1 August 2026
Appointed Cook, Norman as Director
1 August 2026
31 March 2026
31 March 2026
3 March 2026
Resigned Talbot, Sarah Victoria as Secretary
3 March 2026
Appointed Rigby, Martin Paul as Director
3 March 2026
Appointed Noordin, Aamir as Secretary
19 September 2024
9 July 2024
Appointed Talbot, Sarah Victoria as Secretary
9 July 2024
9 July 2024
Resigned Huxford, Dale Andrew as Secretary
17 May 2023
17 May 2023
Appointed Huxford, Dale Andrew as Secretary
17 May 2023
17 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05644712
Group structure 31 shown
Ownership group derived from the Companies House PSC register
C to C Sme Finance Limited Owns 75–100% of shares
EM3 Sme Finance II Limited Owns 75–100% of shares
EM3 Sme Finance Limited Owns 75–100% of shares
FE Loan Management Limited Owns 75–100% of shares
Finance South East Limited Owns 75–100% of shares
Finance East Limited Owns 75–100% of shares
Fse Business Services Limited Owns 75–100% of shares (as a firm)
Productivity Finance Ltd Owns 75–100% of shares
Fse Co-Invest Ltd Owns 75–100% of shares
Fse Fund Managers Limited Owns 75–100% of shares
Cpca Business Growth Finance Limited Owns 75–100% of shares
Fse Closif Carry LLP Holds 25–50% of voting rights
Fse Ifs Debt Carry LLP Holds 25–50% of voting rights
Fse Ifs Debt GP Limited This company Owns 75–100% of shares
Fse Meif Carry LLP Holds 25–50% of voting rights
Fse Meif GP Ltd Owns 75–100% of shares
Fse Seif Debt Carry LLP Holds 75–100% of voting rights
Fse Seif Debt GP Limited Owns 75–100% of shares
Fse Swif Debt Carry LLP Holds 25–50% of voting rights
Fse Swif Debt GP Limited Owns 75–100% of shares
Fse Swif Equity Carry LLP Holds 25–50% of voting rights
Fse Swif Equity GP Limited Owns 75–100% of shares
Fyi Loan GP Limited Owns 75–100% of shares
Fyi Microloan GP Limited Owns 75–100% of shares
Glif LD GP Ltd Owns 75–100% of shares
Fse Loan Management Limited Owns 75–100% of shares
Fse Nominees Limited Owns 75–100% of shares
Hertfordshire Loan Management Limited Owns 75–100% of shares
Seed Fund (Carry Partner) Limited Partnership Holds 75–100% of voting rights (as a trust)
TVB Loan Management Limited Owns 75–100% of shares
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director |
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