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Fcg Worldwide Limited LONDON

Founded in 2015, Fcg Worldwide, classified under reg no. 09647432 is an active company. Currently registered at The Hickman Building E1 1FX, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2015-08-04 Fcg Worldwide Limited is no longer carrying the name Fcg Topco.

At the moment there are 4 directors in the the company, namely Einir W., Andrew J. and Raymond E. and others. In addition one secretary - Einir W. - is with the firm. As of 25 April 2024, there were 6 ex directors - Fiona G., Heather R. and others listed below. There were no ex secretaries.

Fcg Worldwide Limited Address / Contact

Office Address The Hickman Building
Office Address2 2 Whitechapel Road
Town London
Post code E1 1FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09647432
Date of Incorporation Fri, 19th Jun 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Einir W.

Position: Secretary

Appointed: 08 December 2016

Einir W.

Position: Director

Appointed: 27 July 2015

Andrew J.

Position: Director

Appointed: 27 July 2015

Raymond E.

Position: Director

Appointed: 27 July 2015

Nan W.

Position: Director

Appointed: 19 June 2015

Fiona G.

Position: Director

Appointed: 30 October 2020

Resigned: 14 April 2023

Heather R.

Position: Director

Appointed: 01 September 2020

Resigned: 31 March 2023

Ronald B.

Position: Director

Appointed: 21 March 2018

Resigned: 13 December 2019

George T.

Position: Director

Appointed: 24 May 2017

Resigned: 30 October 2020

John F.

Position: Director

Appointed: 04 February 2016

Resigned: 10 September 2017

Christopher H.

Position: Director

Appointed: 31 July 2015

Resigned: 24 May 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Business Growth Fund Plc from London, England. This PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Business Growth Fund Plc

21 Palmer Street, London, SW1H 0AD, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07541847
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fcg Topco August 4, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-06-19
filed on: 4th, July 2023 		Free Download (8 pages)

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