Fgp Topco Limited in Nelson Road HOUNSLOW

Fgp Topco Limited HOUNSLOW

Fgp Topco started in year 2006 as Private Limited Company with registration number 05723961. The Fgp Topco company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hounslow at The Compass Centre. Postal code: TW6 2GW.

The company has 18 directors, namely Raymond C., William L. and Richard H. and others. Of them, Stuart B. has been with the company the longest, being appointed on 5 April 2006 and Raymond C. and William L. and Richard H. have been with the company for the least time - from 9 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fgp Topco Limited Address / Contact

Office Address	The Compass Centre
Office Address2	Nelson Road
Town	Hounslow
Post code	TW6 2GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05723961
Date of Incorporation	Tue, 28th Feb 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 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	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Raymond C.

Position: Director

Appointed: 09 May 2023

William L.

Position: Director

Appointed: 09 May 2023

Richard H.

Position: Director

Appointed: 09 May 2023

Aysha A.

Position: Director

Appointed: 03 April 2023

Arturo C.

Position: Director

Appointed: 03 April 2023

Ignacio F.

Position: Director

Appointed: 24 March 2023

Ernesto M.

Position: Director

Appointed: 24 March 2023

Juan A.

Position: Director

Appointed: 24 March 2023

Ben N.

Position: Director

Appointed: 30 November 2022

Mary H.

Position: Director

Appointed: 20 July 2022

Jessie J.

Position: Director

Appointed: 26 January 2022

Luke B.

Position: Director

Appointed: 23 June 2021

Ahmed A.

Position: Director

Appointed: 21 February 2018

David X.

Position: Director

Appointed: 23 September 2015

Michael P.

Position: Director

Appointed: 20 November 2014

Olivier F.

Position: Director

Appointed: 25 September 2014

Deven K.

Position: Director

Appointed: 25 September 2014

Stuart B.

Position: Director

Appointed: 05 April 2006

Benjamin C.

Position: Director

Appointed: 29 September 2022

Resigned: 09 May 2023

Chao W.

Position: Director

Appointed: 30 June 2022

Resigned: 30 November 2022

Kamil B.

Position: Director

Appointed: 30 January 2020

Resigned: 26 January 2022

Tom K.

Position: Director

Appointed: 25 October 2018

Resigned: 01 July 2022

Jinhong C.

Position: Director

Appointed: 26 September 2018

Resigned: 30 June 2022

Alexander L.

Position: Director

Appointed: 24 May 2018

Resigned: 19 December 2019

Ahmed A.

Position: Director

Appointed: 23 March 2017

Resigned: 21 February 2018

Benjamin B.

Position: Director

Appointed: 22 September 2016

Resigned: 26 September 2018

Yan W.

Position: Director

Appointed: 23 September 2015

Resigned: 22 September 2016

Paul B.

Position: Director

Appointed: 20 November 2014

Resigned: 24 May 2018

Robert H.

Position: Director

Appointed: 20 November 2014

Resigned: 25 October 2018

Éric L.

Position: Director

Appointed: 25 September 2014

Resigned: 21 December 2016

Wang Y.

Position: Director

Appointed: 03 June 2014

Resigned: 23 September 2015

Éric L.

Position: Director

Appointed: 30 January 2014

Resigned: 25 September 2014

Dapeng X.

Position: Director

Appointed: 21 March 2013

Resigned: 03 June 2014

Qing Z.

Position: Director

Appointed: 21 March 2013

Resigned: 23 September 2015

Charles D.

Position: Director

Appointed: 24 January 2013

Resigned: 21 March 2013

Ali B.

Position: Director

Appointed: 14 January 2013

Resigned: 23 March 2017

Chin-Hau B.

Position: Director

Appointed: 11 January 2013

Resigned: 20 November 2014

Inigo M.

Position: Director

Appointed: 20 December 2012

Resigned: 30 September 2019

Jorge G.

Position: Director

Appointed: 20 December 2012

Resigned: 23 June 2021

Dapeng X.

Position: Director

Appointed: 12 November 2012

Resigned: 21 March 2013

Samuel C.

Position: Director

Appointed: 09 November 2012

Resigned: 20 May 2022

Bing H.

Position: Director

Appointed: 02 November 2012

Resigned: 21 March 2013

Simon R.

Position: Director

Appointed: 14 December 2011

Resigned: 21 November 2013

Christopher B.

Position: Director

Appointed: 26 October 2011

Resigned: 09 May 2023

Renaud F.

Position: Director

Appointed: 11 November 2009

Resigned: 25 September 2014

Nicolas V.

Position: Director

Appointed: 31 July 2009

Resigned: 30 November 2012

Carol H.

Position: Secretary

Appointed: 22 April 2009

Resigned: 08 October 2012

Inigo M.

Position: Director

Appointed: 10 May 2007

Resigned: 30 November 2012

Robert H.

Position: Secretary

Appointed: 01 May 2007

Resigned: 22 April 2009

Rachel R.

Position: Secretary

Appointed: 18 September 2006

Resigned: 01 May 2007

Luis S.

Position: Director

Appointed: 05 July 2006

Resigned: 31 July 2009

Juan B.

Position: Director

Appointed: 05 July 2006

Resigned: 10 May 2007

Robert C.

Position: Director

Appointed: 11 May 2006

Resigned: 31 October 2006

Luis S.

Position: Director

Appointed: 06 April 2006

Resigned: 01 June 2006

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2006

Resigned: 18 September 2006

Ghislain G.

Position: Director

Appointed: 28 February 2006

Resigned: 30 November 2009

Juan B.

Position: Director

Appointed: 28 February 2006

Resigned: 05 July 2006

Eng A.

Position: Director

Appointed: 28 February 2006

Resigned: 31 July 2009

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 15th, November 2023	incorporation	Free Download (86 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 15th, November 2023	incorporation	Free Download (86 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (220 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 21st, April 2022	accounts	Free Download (219 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 8th, June 2021	accounts	Free Download (203 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 21st, April 2020	accounts	Free Download (182 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 21st, March 2019	accounts	Free Download (93 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 7th, March 2018	accounts	Free Download (94 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 1st, March 2017	accounts	Free Download (96 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 28th, June 2016	accounts	Free Download (96 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-08 filed on: 11th, November 2015	annual return	Free Download (17 pages)
SH01	Statement of Capital on 2015-11-11: 13103814.37 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 13th, March 2015	accounts	Free Download (94 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-08 filed on: 11th, November 2014	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 10th, March 2014	accounts	Free Download (90 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-08 filed on: 8th, November 2013	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2013-11-08: 13103814.37 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 25th, March 2013	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 15th, March 2013	accounts	Free Download (91 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, May 2012	accounts	Free Download (90 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 21st, March 2012	annual return	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 9th, June 2011	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 9th, March 2011	accounts	Free Download (80 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 27th, April 2010	accounts	Free Download (86 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 31st, March 2010	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2010-01-28: 13103814.37 GBP filed on: 29th, March 2010	capital	Free Download (7 pages)
SH01	Statement of Capital on 2009-08-06: 735198.79 GBP filed on: 9th, October 2009	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/09 filed on: 17th, August 2009	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, August 2009	incorporation	Free Download (84 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 16th, May 2009	accounts	Free Download (77 pages)
363a	Period up to 2009-03-31 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (8 pages)
123	Nc inc already adjusted 08/08/08 filed on: 20th, August 2008	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, August 2008	incorporation	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, June 2008	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, June 2008	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, June 2008	capital	Free Download (2 pages)
123	Gbp nc 10320135/10878057/06/08 filed on: 23rd, June 2008	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, May 2008	incorporation	Free Download (83 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, May 2008	incorporation	Free Download (83 pages)
363a	Period up to 2008-04-03 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 12th, March 2008	accounts	Free Download (68 pages)
AA	Group of companies' accounts made up to 2006-06-25 filed on: 19th, June 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 19th, June 2007	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to 2006-06-25 filed on: 19th, June 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 19th, June 2007	accounts	Free Download (62 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (9 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 25/06/07 to 31/12/06 filed on: 14th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/06/07 to 31/12/06 filed on: 14th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 25/06/06 filed on: 12th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 25/06/06 filed on: 12th, March 2007	accounts	Free Download (1 page)
88(2)O	Alloted 76601268 shares on 2006-09-18. Value of each share 0.1 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 6883669 shares on 2006-10-30. Value of each share 0.1 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 14527217 shares on 2006-10-30. Value of each share 0.1 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 46341416 shares on 2006-09-18. Value of each share 0.1 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 14527217 shares on 2006-10-30. Value of each share 0.1 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 2378987 shares on 2006-10-30. Value of each share 0.1 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 76601268 shares on 2006-09-18. Value of each share 0.1 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 206381248 shares on 2006-09-18. Value of each share 0.1 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 206381248 shares on 2006-09-18. Value of each share 0.1 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 2378987 shares on 2006-10-30. Value of each share 0.1 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 134090244 shares on 2006-09-18. Value of each share 0.1 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 134090244 shares on 2006-09-18. Value of each share 0.1 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 46341416 shares on 2006-09-18. Value of each share 0.1 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 6883669 shares on 2006-10-30. Value of each share 0.1 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6883669 shares on 2006-10-30. Value of each share 0.1 £, total number of shares: 366924465. filed on: 9th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2378987 shares on 2006-10-30. Value of each share 0.1 £, total number of shares: 366236099. filed on: 9th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 14527217 shares on 2006-10-30. Value of each share 0.1 £, total number of shares: 368377186. filed on: 9th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6883669 shares on 2006-10-30. Value of each share 0.1 £, total number of shares: 366924465. filed on: 9th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2378987 shares on 2006-10-30. Value of each share 0.1 £, total number of shares: 366236099. filed on: 9th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 14527217 shares on 2006-10-30. Value of each share 0.1 £, total number of shares: 368377186. filed on: 9th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 805169753 shares on 2006-07-07. Value of each share 0.1 £, total number of shares: 365998201. filed on: 18th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1773407882 shares on 2006-07-07. Value of each share 0.1 £, total number of shares: 285481226. filed on: 18th, August 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, August 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, August 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1773407882 shares on 2006-07-07. Value of each share 0.1 £, total number of shares: 285481226. filed on: 18th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 286508626 shares on 2006-07-07. Value of each share 0.1 £, total number of shares: 108140438. filed on: 18th, August 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, August 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 286508626 shares on 2006-07-07. Value of each share 0.1 £, total number of shares: 108140438. filed on: 18th, August 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 805169753 shares on 2006-07-07. Value of each share 0.1 £, total number of shares: 365998201. filed on: 18th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 794894417 shares on 2006-07-07. Value of each share 0.1 £, total number of shares: 79489576. filed on: 14th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 794894417 shares on 2006-07-07. Value of each share 0.1 £, total number of shares: 79489576. filed on: 14th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/07/06 filed on: 9th, August 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 06/07/06 filed on: 9th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 1250 shares on 2006-05-04. Value of each share 0.1 £, total number of shares: 135. filed on: 14th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares on 2006-05-04. Value of each share 0.1 £, total number of shares: 135. filed on: 14th, June 2006	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2006	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2006	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, March 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, March 2006	incorporation	Free Download (13 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 24th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 24th, March 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 28th, February 2006	incorporation	Free Download (18 pages)

Fgp Topco Limited HOUNSLOW

Fgp Topco Limited Address / Contact

Company Information / Profile

Company staff

Raymond C.

William L.

Richard H.

Aysha A.

Arturo C.

Ignacio F.

Ernesto M.

Juan A.

Ben N.

Mary H.

Jessie J.

Luke B.

Ahmed A.

David X.

Michael P.

Olivier F.

Deven K.

Stuart B.

Benjamin C.

Chao W.

Kamil B.

Tom K.

Jinhong C.

Alexander L.

Ahmed A.

Benjamin B.

Yan W.

Paul B.

Robert H.

Éric L.

Wang Y.

Éric L.

Dapeng X.

Qing Z.

Charles D.

Ali B.

Chin-Hau B.

Inigo M.

Jorge G.

Dapeng X.

Samuel C.

Bing H.

Simon R.

Christopher B.

Renaud F.

Nicolas V.

Carol H.

Inigo M.

Robert H.

Rachel R.

Luis S.

Juan B.

Robert C.

Luis S.

Jordan Company Secretaries Limited

Ghislain G.

Juan B.

Eng A.

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