Ftgs Holdco Limited
- Company number
- 10183868
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 May 2016
- Nature of business
- Market research and public opinion polling
- Corporate group
- Beechbrook Capital LLP (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Simon Christopher | Director | 27 Sep 2019 | |
| SHILLCOCK, Robert Leslie | Director | 30 Oct 2023 | 30 Oct 2023 |
| BROD, Jonathan Alfred | Director | 17 May 2016 | 30 Sep 2020 |
| DEMBITZ, John Andrew | Director | 21 Mar 2019 | 27 Sep 2019 |
| GRIFFITH, David Richard | Director | 9 Jun 2016 | 27 Sep 2019 |
| MARDER, Stephane | Director | 2 Jul 2018 | 20 Jun 2019 |
| TINCHEV, Petko Ivanov | Director | 2 Jul 2018 | 20 Jun 2019 |
| GRITTEN, Adele Catherine | Director | 2 Jul 2018 | 20 Jun 2019 |
| HOMEYARD, Sue | Director | 9 Jun 2016 | 20 Jun 2019 |
| PRIEST, Jon Adrian | Director | 9 Jun 2016 | 14 Jun 2019 |
| BEZERRA SPEEKS, Mark William | Director | 25 Jan 2018 | 11 Feb 2019 |
| KHOUW, Glen Marshall | Director | 2 Jul 2018 | 7 Jan 2019 |
| SINCLAIR, Helen Rachelle | Director | 9 Jun 2016 | 2 Oct 2017 |
| FRITH, Susan Claire | Director | 9 Jun 2016 | 2 Oct 2017 |
| REDMAN, Jonathan George | Director | 17 May 2016 | 8 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beechbrook Mezzanine Ii Gp Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Jul 2023 | |
| Next Wave Partners 1b Lp | Ownership Of Shares 25 To 50 Percent | 20 Nov 2019 | 6 Jul 2023 |
| Next Wave Ventures Fund 1 Lp | Ownership Of Shares 25 To 50 Percent | 20 Nov 2019 | 6 Jul 2023 |
| Next Wave Ventures Fund 1 | Significant Influence Or Control | 27 Mar 2019 | 3 Sep 2019 |
| Next Wave Partners Ib Lp | Significant Influence Or Control | 27 Mar 2019 | 3 Sep 2019 |
| Next Wave Partners Gp Limited | Ownership Of Shares 75 To 100 Percent | 5 Jun 2016 | 10 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£30,261,000 | £370,000 | 3 |
| 31 Dec 2021 | -£25,038,000 | - | 3 |
| 31 Dec 2020 | -£25,578,000 | - | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Owned by
Ftgs Holdco Limited → Beechbrook Mezzanine Ii General Partner Limited → Beechbrook Capital LLP
Controls
- Oft 2 Limited (07261777)
Directors’ other companies
- MASON, Simon Christopher - Director at Oft 2 Limited
- MASON, Simon Christopher - Director at Red Salmon Limited
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