- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
FUTURE CAPITAL PARTNERS LIMITED
FUTURE CAPITAL PARTNERS LIMITED — liquidation UK company, incorporated 2000 (oo:GB-COH-04048804). UBO chain traced 2 hops, 1 owner, 14 officers. Cited to 2…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2000-08-08
- Legal form
- ltd
- Activity
- 64205
- Registered office
- GRIFFINS, Suite 011 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FUTURE CAPITAL PARTNERS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04048804
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2000-08-08
- Registered office
- GRIFFINS, Suite 011 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
- SIC
- 64205
People & control
15 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARGIL MANAGEMENT SERVICES LTD.
- corporate secretary · appointed 2016-06-10 · Companies House
- Future Capital Partners Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- Future Fuels (Management Services) Limitedbeneficial owner
- Mr Timothy Philip Levybeneficial owner
- Future Capital Partners (Partnership Services) Limitedbeneficial owner
- LEVY, Timothy Philip
- director · British · appointed 2000-09-12 · Companies House
- ABBERLEY, Jeffrey Edward
- director · British · appointed 2000-09-12 · resigned · Companies House
- DUSEY, Natalie Alberta
- secretary · Other · appointed 2008-04-05 · resigned · Companies House
- ELLISS, Heidi
- secretary · British · appointed 2010-11-01 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2000-08-08 · resigned · Companies House
- MARGOLIS, Stephen Howard
- director · British · appointed 2000-09-12 · resigned · Companies House
- MICKEL, Vikki Louise
- secretary · British · appointed 2003-03-31 · resigned · Companies House
- NORTON, Stephen
- director · British · appointed 2001-01-02 · resigned · Companies House
- NORTON, Stephen William
- director · British · appointed 2010-07-19 · resigned · Companies House
- PARIHAR, Shilpa Vivek
- secretary · British · appointed 2010-11-01 · resigned · Companies House
- S & J REGISTRARS LIMITED
- corporate secretary · appointed 2000-09-12 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-08-08 · resigned · Companies House
- WEST, Timothy James
- director · British · appointed 2010-08-05 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FUTURE CAPITAL PARTNERS LIMITED?
- What is FUTURE CAPITAL PARTNERS LIMITED's risk level?
- Where does FUTURE CAPITAL PARTNERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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