Ftsi UK Propco Iv, Limited
- Company number
- 09703010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ftsi UK Holdco, Limited (7 companies)
Registered office
Previous names
- LDC (Care Homes) Bidco Limited (until 18 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGHAM HALL UK SERVICES LLP | Corporate-Secretary | 17 Jun 2025 | |
| SCHMID, Klaus Christoph | Director | 17 Jun 2025 | |
| LIM, Michel | Director | 17 Jun 2025 | |
| FILER, Mark Howard | Director | 12 Jul 2017 | 17 Jun 2025 |
| L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED | Corporate-Director | 25 Jul 2015 | 17 Jun 2025 |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate-Secretary | 25 Jul 2015 | 17 Jun 2025 |
| L.D.C. CORPORATE DIRECTOR NO. 3 LIMITED | Corporate-Director | 25 Jul 2015 | 17 Jun 2025 |
| BOWDEN, Ian Kenneth | Director | 25 Jul 2015 | 12 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ftsi Uk Holdco, Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2025 | |
| Mr Victor Khosla | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Ftsi UK Propco Iv, Limited → Ftsi UK Holdco, Limited
Controls
- Ftsi UK Propco No.1, Ltd (07228626)
- Ftsi UK Propco No.2, Ltd (07228662)
- Ftsi UK Propco No.3, Ltd (07228658)
- Ftsi UK Propco No.4, Ltd (07228697)
- Ftsi UK Propco No.5, Ltd (07228696)
- Ftsi UK Propco No.6, Ltd (07228740)
Directors’ other companies
- LANGHAM HALL UK SERVICES LLP - Corporate-Secretary at Kramer Renewables Limited
- LANGHAM HALL UK SERVICES LLP - Corporate-Secretary at Anemoi Wind Holdings Limited
- LANGHAM HALL UK SERVICES LLP - Corporate-Secretary at Ftsi UK Propco No.6, Ltd
- LANGHAM HALL UK SERVICES LLP - Corporate-Secretary at Ftsi UK Propco No.5, Ltd
- LANGHAM HALL UK SERVICES LLP - Corporate-Secretary at Ftsi UK Propco No.3, Ltd
- LANGHAM HALL UK SERVICES LLP - Corporate-Secretary at Ftsi UK Propco No.4, Ltd
- LANGHAM HALL UK SERVICES LLP - Corporate-Secretary at Ftsi UK Propco No.1, Ltd
- LANGHAM HALL UK SERVICES LLP - Corporate-Secretary at Ftsi UK Propco No.2, Ltd
- LIM, Michel - Director at Ftsi UK Propco No.3, Ltd
- LIM, Michel - Director at Ftsi UK Propco No.4, Ltd
Companies at the same address
- Ftsi UK Holdco, Limited (16438695)
- Ftsi UK Propco No.1, Ltd (07228626)
- Ftsi UK Propco No.2, Ltd (07228662)
- Ftsi UK Propco No.3, Ltd (07228658)
- Ftsi UK Propco No.4, Ltd (07228697)
- Ftsi UK Propco No.5, Ltd (07228696)
- Ftsi UK Propco No.6, Ltd (07228740)