Fmb Investments Limited

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Company number
16160172
Status
Active
Registered address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, Wc1h 9bq
Incorporated
2 January 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Fox, Daniel Jonathan
    Director
    Nationality: English · Residence: United Kingdom · Appointed: 2025-01-02
    • Daniel Jonathan FOX — Officer, appointed 2025-01-02
    • Daniel Jonathan FOX — Officer, appointed 2020-10-28
    • Daniel Jonathan FOX — Officer, appointed 2021-03-02, resigned 2024-11-01
  • Fox, Emma
    Director
    Nationality: English · Residence: United Kingdom · Appointed: 2025-01-02
    • Emma FOX — Officer, appointed 2025-01-02
    • Emma FOX — Officer, appointed 2019-11-05

Filing History

  • change-person-director-company
    Date: 2026-01-08 · Type: CH01
  • change-to-a-person-with-significant-control-without-name-date
    Date: 2026-01-08 · Type: PSC04
  • confirmation-statement-with-updates
    Date: 2026-01-07 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-12-04 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-12-04 · Type: CH01
  • incorporation-company
    Date: 2025-01-02 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Daniel Jonathan Fox
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-01-02
  • Emma Fox
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-01-02

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 7 linked appointment entries

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FMB INVESTMENTS LIMITED - UK Company Risk Report