OpenCompanies

FHP Living Holdings Limited

Company number
17307159
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Veloce Limited (84 companies)

Registered office

70 St. Mary Axe
London
EC3A 8BE

Officers

NameRoleAppointedResigned
GEDDES, Paul Robert Director 2 Oct 2026
BURTON, Gary Lee Director 4 Sep 2026
CLARKE, Paul John Director 4 Sep 2026
PROCTOR, John Martin Director 29 Jun 2026 4 Sep 2026

Control

NameNature of controlNotifiedCeased
Lomond Property Lettings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Sep 2026
Mr David Gordon Hargreaves Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2026 4 Sep 2026
Mr John Martin Proctor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jun 2026 4 Sep 2026

Connections

Owned by

FHP Living Holdings Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data