FPC ACRE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Davies, Julie Mary
Finance Director born in January 1967
Individual (6 offsprings)
Officer
2023-03-31 ~ now
OF - Director → CIF 0
2
Pentith, John Lyle Jethro
Portfolio Manager born in November 1992
Individual (1 offspring)
Officer
2021-11-12 ~ now
OF - Director → CIF 0
3
FUTURE PLANET CAPITAL HOLDINGS LIMITED
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,522,425 GBP2024-12-31
Person with significant control
2021-11-12 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Williams, Griffith Mark
Chief Investment Officer born in August 1966
Individual (5 offsprings)
Officer
2015-11-27 ~ 2024-03-15
OF - Director → CIF 0
2
Hopkins, Simon John
Chief Executive born in April 1965
Individual (10 offsprings)
Officer
2015-11-27 ~ 2021-11-12
OF - Director → CIF 0
3
Thornton, Gary John
Individual (4 offsprings)
Officer
2015-11-27 ~ 2021-11-12
OF - Secretary → CIF 0
4
BRYN-Y-MOR HOLDINGS LIMITED
4, Carson Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
119,159 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2021-11-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
MILLTRUST INTERNATIONAL LLP
- now
THINK ALTERNATIVE ADVISORS LLP - 2011-12-19
Hudson House, 8 Tavistock Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
191,393 GBP2024-04-01 ~ 2025-03-31
Person with significant control
2016-04-06 ~ 2021-11-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

MILLTRUST AGRICULTURAL INVESTMENTS LIMITED - 2021-11-23

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Debtors

215 GBP2024-12-31

525 GBP2023-12-31

Cash at bank and in hand

1,733 GBP2024-12-31

2,009 GBP2023-12-31

Current Assets

1,948 GBP2024-12-31

2,534 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-310 GBP2023-12-31

Net Current Assets/Liabilities

1,948 GBP2024-12-31

2,224 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

1,848 GBP2024-12-31

2,124 GBP2023-12-31

Equity

1,948 GBP2024-12-31

2,224 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Amounts Owed By Related Parties

215 GBP2024-12-31

Current

525 GBP2023-12-31

Amounts owed to group undertakings

Current

0 GBP2024-12-31

310 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

100 shares2023-12-31

FPC ACRE LIMITED
Info
MILLTRUST AGRICULTURAL INVESTMENTS LIMITED - 2021-11-23
Registered number 09892345
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
Private Limited Company incorporated on 2015-11-27 (9 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.