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Fgp Holdco Limited LONDON

Fgp Holdco Limited is a private limited company registered at Michelin House, 81 Fulham Road, London SW3 6RD. Incorporated on 2018-12-19, this 5-year-old company is run by 2 directors.
Director Nicole H., appointed on 19 December 2018. Director Guido M., appointed on 19 December 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official data there was a name change on 2020-02-12 and their previous name was Persea Topco Limited.
The last confirmation statement was sent on 2022-12-18 and the date for the subsequent filing is 2024-01-01. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Fgp Holdco 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 11734568
Date of Incorporation Wed, 19th 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 Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 21 March 2019

Nicole H.

Position: Director

Appointed: 19 December 2018

Guido M.

Position: Director

Appointed: 19 December 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Jesus C. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Winniefried W. This PSC has significiant influence or control over the company,.

Jesus C.

Notified on 19 December 2018
Nature of control: significiant influence or control

Winniefried W.

Notified on 19 December 2018
Ceased on 7 May 2019
Nature of control: significiant influence or control

Company previous names

Persea Topco February 12, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024 		Free Download (1 page)

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