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FSP CORPORATE LIMITED

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Company·GB·oo:GB-COH-12932103

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Simon Alexander Grossebeneficial owner 100%FSP CORPORATE LIMITED
  2. 1UNITY BIDCO LIMITEDbeneficial owner 100%FSP CORPORATE LIMITED
  3. 1LDC (MANAGERS) LIMITEDbeneficial ownerFSP CORPORATE LIMITED
  4. 1UNITY BIDCO LIMITEDbeneficial owner 87.5%FSP CORPORATE LIMITED
  5. 2UNITY MIDCO LIMITEDbeneficial owner 100%UNITY BIDCO LIMITED
  6. 2UNITY MIDCO LIMITEDbeneficial owner 87.5%UNITY BIDCO LIMITED
  7. 2LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%LDC (MANAGERS) LIMITED
  8. 3UNITY NOTECO LIMITEDbeneficial owner 100%UNITY MIDCO LIMITED
  9. 3UNITY NOTECO LIMITEDbeneficial owner 87.5%UNITY MIDCO LIMITED
  10. 3LLOYDS BANK PLCbeneficial owner 100%LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  11. 3LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  12. 4UNITY TOPCO LIMITEDbeneficial owner 100%UNITY NOTECO LIMITED
  13. 4UNITY TOPCO LIMITEDbeneficial owner 87.5%UNITY NOTECO LIMITED
  14. 4AMBERDATE LIMITEDbeneficial owner 100%LBG EQUITY INVESTMENTS LIMITED
  15. 4AMBERDATE LIMITEDbeneficial owner 87.5%LBG EQUITY INVESTMENTS LIMITED
  16. 5CBPE NOMINEES LIMITEDbeneficial owner 100%UNITY TOPCO LIMITED
  17. 5CBPE CAPITAL LLPbeneficial owner 37.5%UNITY TOPCO LIMITED
  18. 5CBPE CAPITAL X GP LLPbeneficial owner 37.5%UNITY TOPCO LIMITED
  19. 5CBPE NOMINEES LIMITEDbeneficial owner 87.5%UNITY TOPCO LIMITED
  20. 5LLOYDS BANKING GROUP PLCultimate parentAMBERDATE LIMITED
  21. 5LLOYDS BANK PLCbeneficial owner 100%AMBERDATE LIMITED
  22. 5LLOYDS BANK PLCbeneficial owner 87.5%AMBERDATE LIMITED
  23. 6CBPE LIMITEDbeneficial owner 100%CBPE CAPITAL X GP LLP
  24. 6CBPE HOLDINGS LIMITEDbeneficial owner 50%CBPE CAPITAL X GP LLP
  25. 6Mr. Sean Michael Dinnenbeneficial owner 50%CBPE CAPITAL LLP
  26. 6Mr. Sean Michael Dinnenbeneficial ownerCBPE 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, Tim
    director · British · appt 2020-11-30
  • GROSSE, Simon Alexander
    director · British · appt 2020-10-06
  • PHELAN, Daragh Noel
    director · Irish · appt 2021-04-23
  • WALKER, Simon Mark
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.