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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 3
  • 1
    Sumner, Bernard Michael
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 2
    Holmes, James Dominic Rupert
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 3
    FIRST PRIVATE INVESTMENT GROUP
    FIRST PRIVATE INVESTMENT GROUP UK LIMITED 12422365
    12422365 - Companies House Default Address, 4385, Cardiff
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-01-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST PRIVATE INVESTMENT GROUP UK LIMITED

Period: 2020-01-23 ~ 2025-12-30
Company number: 12422365
Registered name
FIRST PRIVATE INVESTMENT GROUP UK LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-01-31
0 GBP2023-01-31
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

Related profiles found in government register
  • FIRST PRIVATE INVESTMENT GROUP UK LIMITED
    Info
    Registered number 12422365
    413 Lea Bridge Road, London, London E10 7EA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 and dissolved on 2025-12-30 (5 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-22
    CIF 0
  • FIRST PRIVATE INVESTMENT GROUP LIMITED
    S
    Registered number 12422365
    First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FIRST PRIVATE INVESTMENT GROUP
    S
    Registered number .
    4385, 12422365 - Companies House Default Address, Cardiff, CF14 8LH
    Private Limited Company in Bvi Companies Act 2004, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIRST PRIVATE INVESTMENT GROUP UK LIMITED
    12422365
    413 Lea Bridge Road, London, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-01-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FPIG GLORIETTE 1 LIMITED
    13630857
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.