FPI CO 409 LTD
FPI CO 409 LTD is a private limited company registered in the United Kingdom, under 12954572, incorporated on 15 October 2020. The company is currently suspended. Operates in the buying and selling of own real estate sector (SIC 68100). Registered office address: L2 5RH Liverpool, the United Kingdom. Directors include MR ANDREW STEWART JAMES DAFFERN. Sole shareholder is SHP INVESTMENTS 4 LIMITED. Associated with 20 related entities, including CIVITAS SPV25 LIMITED, CIVITAS SPV68 LIMITED, and CIVITAS SPV69 LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2024-09-30, overdue as of 2026-03-02. Confirmation statement next due 2025-10-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O BDO LLP
5 TEMPLE SQUARE
L2 5RH LIVERPOOL
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Sep 2024 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-10-28, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2024-09-30 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-09-30 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 12954572 | 2026-06-01 | open_in_new |