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FTSI UK PROPCO IV, LIMITED

Company number 09703010

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
06 Nov 2025 SH01 Statement of capital following an allotment of shares on 29 October 2025
  • GBP 51,467,811
View PDF Statement of capital following an allotment of shares on 29 October 2025
  • GBP 51,467,811
- link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
07 Aug 2025 CS01 Confirmation statement made on 24 July 2025 with no updates
View PDF Confirmation statement made on 24 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2025 MR01 Registration of charge 097030100004, created on 30 July 2025
View PDF Registration of charge 097030100004, created on 30 July 2025 - link opens in a new window - 54 pages (54 pages)
07 Aug 2025 MR01 Registration of charge 097030100005, created on 30 July 2025
View PDF Registration of charge 097030100005, created on 30 July 2025 - link opens in a new window - 12 pages (12 pages)
24 Jun 2025 PSC02 Notification of Ftsi Uk Holdco, Limited as a person with significant control on 17 June 2025
View PDF Notification of Ftsi Uk Holdco, Limited as a person with significant control on 17 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025 TM01 Termination of appointment of L.D.C. Corporate Director No. 4 Limited as a director on 17 June 2025
View PDF Termination of appointment of L.D.C. Corporate Director No. 4 Limited as a director on 17 June 2025 - link opens in a new window - 1 page (1 page)
23 Jun 2025 TM01 Termination of appointment of L.D.C. Corporate Director No. 3 Limited as a director on 17 June 2025
View PDF Termination of appointment of L.D.C. Corporate Director No. 3 Limited as a director on 17 June 2025 - link opens in a new window - 1 page (1 page)
23 Jun 2025 TM01 Termination of appointment of Mark Howard Filer as a director on 17 June 2025
View PDF Termination of appointment of Mark Howard Filer as a director on 17 June 2025 - link opens in a new window - 1 page (1 page)
23 Jun 2025 TM02 Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 17 June 2025
View PDF Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 17 June 2025 - link opens in a new window - 1 page (1 page)
23 Jun 2025 AP04 Appointment of Langham Hall Uk Services Llp as a secretary on 17 June 2025
View PDF Appointment of Langham Hall Uk Services Llp as a secretary on 17 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025 AP01 Appointment of Mr Klaus Christoph Schmid as a director on 17 June 2025
View PDF Appointment of Mr Klaus Christoph Schmid as a director on 17 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025 AP01 Appointment of Mr Michel Lim as a director on 17 June 2025
View PDF Appointment of Mr Michel Lim as a director on 17 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025 PSC09 Withdrawal of a person with significant control statement on 23 June 2025
View PDF Withdrawal of a person with significant control statement on 23 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025 AD01 Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 23 June 2025
View PDF Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 23 June 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 CERTNM Company name changed ldc (care homes) bidco LIMITED\certificate issued on 18/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-17
View PDF Company name changed ldc (care homes) bidco LIMITED\certificate issued on 18/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-17
- link opens in a new window - 3 pages (3 pages)
29 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Documents 30/03/2023
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Documents 30/03/2023
- link opens in a new window - 4 pages (4 pages)
20 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
25 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 24 July 2020
View PDF Second filing of Confirmation Statement dated 24 July 2020 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2015
  • GBP 17,787,331
View PDF Second filing of a statement of capital following an allotment of shares on 5 October 2015
  • GBP 17,787,331
- link opens in a new window - 4 pages (4 pages)
21 Nov 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)