# FD London Limited

## Details

- **Company number:** [04761511](https://find-and-update.company-information.service.gov.uk/company/04761511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2003
- **Registered office:** 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
- **Nature of business:** [74990](/sic/74990) Non-trading company, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Saturday Brand Holdings Limited](/group/68211) (2 companies)


## Previous names

- Frame Denim Holdings Limited (until 21 Apr 2016)
- Saturday Ltd (until 20 Apr 2011)
- Saturday Brand Company Limited (until 27 Jun 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSEN, Andrew Neil | director | 14 Nov 2014 |  |
| HOWARD, John | director | 14 Nov 2014 |  |
| UNKAN HAIMAN, Fatma Tugba | director | 3 Sep 2014 |  |
| CLARK, Matthew David | director | 28 Feb 2013 |  |
| TORSTENSSON, Erik Johan | director | 28 Feb 2013 |  |
| GREDE, Jens Birger | director | 4 Jan 2010 |  |
| CLARK, Matthew David | secretary | 4 Jan 2010 |  |
| SCHATZBERG, Ian | director | 14 Nov 2014 | 3 Jul 2018 |
| NOMINEE DIRECTOR LTD | corporate-nominee-director | 12 May 2003 | 4 Jan 2010 |
| NOMINEE SECRETARY LTD | corporate-nominee-secretary | 12 May 2003 | 4 Jan 2010 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Saturday Brand Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£121,853 | £2,055 | 196 |
| 31 Dec 2020 | - | £5,139 | 216 |
| 31 Dec 2019 | - | £32,877 | 185 |
| 31 Dec 2011 | -£11,906 | - | - |
| 31 May 2009 | £1 | £0 | - |
| 31 May 2008 | £1 | £0 | - |



## Owned by

FD London Limited → [Saturday Brand Holdings Limited](/company/08811292)



## Controls

- [FD Europe Limited](/company/11335227) (11335227)



## Directors' other companies

- [CLARK, Matthew David](/person/6038951) - director at [Mother Theresa Limited](/company/04983569)
- [CLARK, Matthew David](/person/6038951) - director at [Earnies Limited](/company/15156228)
- [CLARK, Matthew David](/person/6038951) - director at [Table Kick Limited](/company/12101639)
- [CLARK, Matthew David](/person/6038951) - director at [Painted Caves Limited](/company/17365563)
- [CLARK, Matthew David](/person/6038951) - director at [Saturday Brand Holdings Limited](/company/08811292)
- [CLARK, Matthew David](/person/6038951) - director at [Cover Pride Limited](/company/09287439)
- [GREDE, Jens Birger](/person/6038954) - director at [Saturday Brand Holdings Limited](/company/08811292)
- [GREDE, Jens Birger](/person/6038954) - director at [FD Europe Limited](/company/11335227)
- [TORSTENSSON, Erik Johan](/person/6038950) - director at [FD Europe Limited](/company/11335227)
- [TORSTENSSON, Erik Johan](/person/6038950) - director at [Saturday Brand Holdings Limited](/company/08811292)



## Companies at the same address

- [ALJ Studio Developments Limited](/company/12304685) (12304685)
- [ALJ Studio Limited](/company/10393427) (10393427)
- [AQA Pension Scheme Trustees Limited](/company/16871752) (16871752)
- [Arc Projects Corporation Limited](/company/16935054) (16935054)
- [Armstrong International Capital Limited](/company/16047736) (16047736)
- [Audit And Inspection Limited](/company/15310402) (15310402)
- [Baker Tilly International Limited](/company/04343879) (04343879)
- [Benroyce Limited](/company/06243614) (06243614)
- [Bouillon Brothers Ltd](/company/16189772) (16189772)
- [Brockton Hills Spv Limited](/company/13684533) (13684533)