Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
FC100 Limited
- Incorporated
- 31 January 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Andras GalambosMalcolm Scott-Adie HamiltonMaximilian Hoenigsmann
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Welbeck StreetLondonW1G 8EX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Galambos, Andras
Director · Appointed 19 April 2024
British
Born January 1990 (36)
Hamilton, Malcolm Scott-Adie
Director · Appointed 19 April 2024
British
Born January 1991 (35)
Hoenigsmann, Maximilian
Director · Appointed 19 April 2024
Austrian
Born September 1980 (46)
Weigand, Nestor Rupert
Director · Appointed 19 April 2024
American
Born April 1976 (50)
Archer, Alexander Benedict Miles
Director · Appointed 29 February 2024
British
Born October 1994 (32)
Director · Appointed 31 January 2024
British
Born December 1979 (46)
Officer history (2 former)
19 April 2024
Appointed Galambos, Andras as Director
19 April 2024
Appointed Hamilton, Malcolm Scott-Adie as Director
19 April 2024
Appointed Hoenigsmann, Maximilian as Director
19 April 2024
Appointed Weigand, Nestor Rupert as Director
19 April 2024
19 April 2024
Resigned Ttarou, Nicholas as Director
29 February 2024
Appointed Archer, Alexander Benedict Miles as Director
29 February 2024
31 January 2024
31 January 2024
Appointed Ttarou, Nicholas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14383154
Former controllers (2)
19 April 2024
Ceased Martin Lechner — Owns 25–50% of shares
19 April 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
FC100 Limited This company Owns 25–50% of shares
FC100 Waterside Limited Owns 75–100% of shares
First Central Management Company Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Turnover
- £0
- Profit
- (£2,812,660)
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £23,913,097 | £23,858,746 |
| Shareholder Funds | (£4,684,251) | (£1,871,591) |
| Turnover | £0 | £0 |
| Admin Expenses | £630,488 | £521,354 |
| Operating Profit | (£630,488) | (£521,354) |
| Profit for Period | (£2,812,660) | (£1,882,092) |
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Satisfaction of a charge in full | |||
| 9 July 2026 | Cessation of a person with significant control | |||
| 1 May 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 16 January 2026 | Full accounts | 31 December 2024 |
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