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Companies/10183868

Ftgs Holdco Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Beechbrook Mezzanine Ii Gp LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-07-06 · No cessation recorded

Source record 127354308
Show 5 ceased records
Next Wave Ventures Fund 1 LpCorporate
Shares: over 25%, up to 50%

Notified 2019-11-20 · Ceased 2023-07-06

Source record 123422426
Next Wave Partners 1b LpCorporate
Shares: over 25%, up to 50%

Notified 2019-11-20 · Ceased 2023-07-06

Source record 123468356
Next Wave Ventures Fund 1Corporate
Significant influence or control

Notified 2019-03-27 · Ceased 2019-09-03

Source record 127106193
Next Wave Partners Ib LpCorporate
Significant influence or control

Notified 2019-03-27 · Ceased 2019-09-03

Source record 127106194
Next Wave Partners Gp LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-05 · Ceased 2019-06-10

Source record 134690827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
SM
Simon MasonCurrent director
Appointed 2019-09-27 · 7 yrs · Director
+17 others
Show 14 historical appointments
RS
Robert ShillcockResigned director
Resigned 2023-10-30 · Secretary
JD
John DembitzResigned director
Resigned 2019-03-21 · Director
PT
Petko TinchevResigned director
Resigned 2018-07-02 · Company Director
SM
Stephane MarderResigned director
Resigned 2018-07-02 · Company Director
AG
Adele GrittenResigned director
Resigned 2018-07-02 · Company Director
GK
Glen KhouwResigned director
Resigned 2018-07-02 · Company Director
MS
Mark SpeeksResigned director
Resigned 2018-01-25 · 1 yr · Company Director
SH
Sue HomeyardResigned director
Resigned 2016-06-09 · 3 yrs · Market Researcher
JP
Jon PriestResigned director
Resigned 2016-06-09 · 3 yrs · Director
DG
David GriffithResigned director
Resigned 2016-06-09 · 3 yrs · Chartered Accountant
SF
Susan FrithResigned director
Resigned 2016-06-09 · 1 yr · Director
HS
Helen SinclairResigned director
Resigned 2016-06-09 · 1 yr · Director
JR
Jonathan RedmanResigned director
Resigned 2016-05-17 · 1 yr · Fund Manager
JB
Jonathan BrodResigned director
Resigned 2016-05-17 · 4 yrs · Venture Capitalist

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active