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FSP CORPORATE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Simon Alexander Grossebeneficial owner 100%→FSP CORPORATE LIMITED
- 1UNITY BIDCO LIMITEDbeneficial owner 100%→FSP CORPORATE LIMITED
- 1LDC (MANAGERS) LIMITEDbeneficial owner→FSP CORPORATE LIMITED
- 1UNITY BIDCO LIMITEDbeneficial owner 87.5%→FSP CORPORATE LIMITED
- 2UNITY MIDCO LIMITEDbeneficial owner 100%→UNITY BIDCO LIMITED
- 2UNITY MIDCO LIMITEDbeneficial owner 87.5%→UNITY BIDCO LIMITED
- 2LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (MANAGERS) LIMITED
- 3UNITY NOTECO LIMITEDbeneficial owner 100%→UNITY MIDCO LIMITED
- 3UNITY NOTECO LIMITEDbeneficial owner 87.5%→UNITY MIDCO LIMITED
- 3LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- 3LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- 4UNITY TOPCO LIMITEDbeneficial owner 100%→UNITY NOTECO LIMITED
- 4UNITY TOPCO LIMITEDbeneficial owner 87.5%→UNITY NOTECO LIMITED
- 4AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
- 4AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
- 5CBPE NOMINEES LIMITEDbeneficial owner 100%→UNITY TOPCO LIMITED
- 5CBPE CAPITAL LLPbeneficial owner 37.5%→UNITY TOPCO LIMITED
- 5CBPE CAPITAL X GP LLPbeneficial owner 37.5%→UNITY TOPCO LIMITED
- 5CBPE NOMINEES LIMITEDbeneficial owner 87.5%→UNITY TOPCO LIMITED
- 5LLOYDS BANKING GROUP PLCultimate parent→AMBERDATE LIMITED
- 5LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED
- 5LLOYDS BANK PLCbeneficial owner 87.5%→AMBERDATE LIMITED
- 6CBPE LIMITEDbeneficial owner 100%→CBPE CAPITAL X GP LLP
- 6CBPE HOLDINGS LIMITEDbeneficial owner 50%→CBPE CAPITAL X GP LLP
- 6Mr. Sean Michael Dinnenbeneficial owner 50%→CBPE CAPITAL LLP
- 6Mr. Sean Michael Dinnenbeneficial owner→CBPE CAPITAL LLP
Company profile· live · Companies House
- Company no.
- 12932103
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-06
- Registered office
- Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, RG6 1RB, England
- SIC
- 62012
Officers · 4 active
- EBENEZER, Timdirector · British · appt 2020-11-30
- GROSSE, Simon Alexanderdirector · British · appt 2020-10-06
- PHELAN, Daragh Noeldirector · Irish · appt 2021-04-23
- WALKER, Simon Markdirector · British · appt 2020-11-30
- BAYLAY, Sharon(resigned)director · British · appt 2020-11-30
- DEAN, Lawrence George(resigned)director · British · appt 2020-11-30
- MORRIS, Christopher Edward Charles(resigned)director · British · appt 2020-11-30
Beneficial owners · PSC · 1 current
- ■Unity Bidco Limited75–100% sharescorporate PSC · England · since 2023-02-24 · trace owners →
- ■Ldc (Managers) Limited25–50% votescorporate PSC · England · ceased 2023-02-24 · trace owners →
- ●Simon Alexander Grosse75–100% sharesindividual PSC · United Kingdom · ceased 2020-11-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.