# FDL Distribution Limited

## Details

- **Company number:** [05526355](https://find-and-update.company-information.service.gov.uk/company/05526355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2005
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYBURN SECRETARIES LIMITED | corporate-secretary | 16 Feb 2022 |  |
| BOUVET, Christophe Pascal | director | 3 Aug 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerard, Vincent, Joseph, Marie, Caruana | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Sep 2024 |
| Mr Laurent, Emile, Chiche | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £57,238 | 0 |
| 31 Dec 2024 | - | £28,849 | 5 |
| 31 Dec 2023 | - | £62,019 | 5 |
| 31 Dec 2022 | - | £27,216 | 5 |
| 31 Dec 2021 | - | £44,102 | 5 |
| 31 Dec 2020 | - | £39,468 | 5 |
| 31 Dec 2019 | - | £18,767 | 5 |
| 31 Dec 2018 | - | £44,253 | - |
| 31 Dec 2017 | £36,759 | £37,500 | - |
| 31 Dec 2016 | £38,741 | £47,666 | - |





## Directors' other companies

- [TYBURN SECRETARIES LIMITED](/person/5674808) - corporate-secretary at [Capema Limited](/company/09461465)



## Registered address

12,625 companies are registered at this address - likely a registration agent.