All Information about:

Name	Future Growth Capital (Holdings) Limited
Address	1 London Wall Place London EC2Y 5AU
VAT ID	no VAT ID available
Company No.	15659249 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	18 April 2024
Sector (SIC)	64205 - Activities of holding companies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Phoenix Life Holdings Limited Status: Active Notified: 01/10/2024 Companies House Number: 06977344 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Schroder International Holdings Limited Status: Active Notified: 18/04/2024 Companies House Number: 00637347 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Eakins, Michael John London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Forshaw, Paul Andrew London, England Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, James Charles Frazer London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

GB Schroder Corporate Services Limited London Wall Place, London, United Kingdom, EC2Y 5AU Status: Active Notified: 18/04/2024 Role: Corporate-Secretary Companies House Number: 08816671

Wunderlin, Georg, Dr London, England Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Grant, James Edward London, United Kingdom Status: Ceased Notified: 18/04/2024 Ceased: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccann, Tim London, United Kingdom Status: Ceased Notified: 18/04/2024 Ceased: 01/10/2024 Occupation: Group Head Of Tax Role: Director Country of Residence: England Nationality: British

Taylor, Nicholas Michael London, United Kingdom Status: Ceased Notified: 18/04/2024 Ceased: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Future Growth Capital Limited Status: Active Notified: 22/04/2024 Companies House Number: 15666257 Nature of Control

Ownership of shares - 75% or more