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Fgp Midco Limited LONDON

Fgp Midco Limited is a private limited company located at Michelin House, 81 Fulham Road, London SW3 6RD. Incorporated on 2018-12-20, this 5-year-old company is run by 2 directors.
Director Nicole H., appointed on 20 December 2018. Director Guido M., appointed on 20 December 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH information there was a name change on 2020-02-12 and their previous name was Persea Midco Limited.
The latest confirmation statement was filed on 2022-12-19 and the due date for the next filing is 2024-01-02. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Fgp Midco Limited Address / Contact

Office Address Michelin House
Office Address2 81 Fulham Road
Town London
Post code SW3 6RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11736386
Date of Incorporation Thu, 20th Dec 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 21 March 2019

Nicole H.

Position: Director

Appointed: 20 December 2018

Guido M.

Position: Director

Appointed: 20 December 2018

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Fgp Holdco Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares.

Fgp Holdco Limited

4th Floor 15-17, Grosvenor Gardens, London, SW1W 0BD, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11734568
Notified on 20 December 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Persea Midco February 12, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 9th, April 2024 		Free Download (1 page)

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