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Fmgp Investments Limited LONDON

Fmgp Investments started in year 2013 as Private Limited Company with registration number 08532435. The Fmgp Investments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at C/o Fidcorp Limited, 3rd Floor Portman House. Postal code: W1H 6DU.

The company has one director. Maria M., appointed on 22 March 2024. There are currently no secretaries appointed. As of 7 May 2024, there were 5 ex directors - Jeffery W., Mirko P. and others listed below. There were no ex secretaries.

Fmgp Investments Limited Address / Contact

Office Address C/o Fidcorp Limited, 3rd Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08532435
Date of Incorporation Thu, 16th May 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (68 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Maria M.

Position: Director

Appointed: 22 March 2024

Jeffery W.

Position: Director

Appointed: 07 June 2021

Resigned: 22 March 2024

Mirko P.

Position: Director

Appointed: 04 March 2021

Resigned: 08 June 2021

Epsilon Directors Limited

Position: Corporate Director

Appointed: 30 September 2019

Resigned: 04 March 2021

Jamie T.

Position: Director

Appointed: 16 January 2019

Resigned: 04 March 2021

Yardena L.

Position: Director

Appointed: 24 October 2014

Resigned: 16 January 2019

Wigmore Secretaries Limited

Position: Corporate Secretary

Appointed: 16 May 2013

Resigned: 02 March 2021

Miriam L.

Position: Director

Appointed: 16 May 2013

Resigned: 24 October 2014

Kappa Directors Limited

Position: Corporate Director

Appointed: 16 May 2013

Resigned: 30 September 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Maddalena D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fabio M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Maddalena D.

Notified on 10 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fabio M.

Notified on 6 April 2016
Ceased on 10 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth-15 637-19 730   
Balance Sheet
Current Assets9 1588 62810 1848 2928 041
Net Assets Liabilities   -29 970-40 569
Net Assets Liabilities Including Pension Asset Liability-15 637-19 730   
Reserves/Capital
Shareholder Funds-15 637-19 730   
Other
Version Production Software    2 021
Average Number Employees During Period   11
Creditors 689 483694 498698 261708 610
Fixed Assets660 000660 000660 000660 000660 000
Net Current Assets Liabilities10 5139 753-684 314-689 969-700 569
Total Assets Less Current Liabilities670 513669 753-24 314-29 969-40 569
Other Operating Expenses Format2  4 5845 655 
Profit Loss  -4 584-5 655 
Creditors Due After One Year686 150689 483   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 3551 125   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 29th, February 2024 		Free Download (3 pages)

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