Fgp Group Holdings Limited
Company Profile
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SmallFgp Group Holdings Limited
14332847•Private Limited With Share Capital
4Th Floor 24 Old Bond Street, London, W1S4AW
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Incorporated
02/09/2022
Company Age
3 years
Directors
12
Employees
72
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Fgp Group Holdings Limited (14332847) is a private limited with share capital incorporated on 02/09/2022 (3 years old) and registered in london, W1S4AW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 02/09/2022
W1S4AW
72 employees
Financial Overview
Total Assets
£17.04M
Liabilities
£12.81M
Net Assets
£4.23M
Turnover
£4.10M
Cash
£331.4K
Key Metrics
72
Employees
12
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2025
Resolution
Category:Resolution
Date:13-03-2025
Memorandum Articles
Category:Incorporation
Date:13-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Memorandum Articles
Category:Incorporation
Date:20-01-2024
Resolution
Category:Resolution
Date:20-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Incorporation Company
Category:Incorporation
Date:02-09-2022
Import / Export
Imports
12 Months5
60 Months8
Exports
12 Months10
60 Months16
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date28/01/2026
Latest Accounts31/03/2024
Trading Addresses
24 Old Bond Street, London, W1S4AWRegistered
Related Companies
10
Contact
4Th Floor 24 Old Bond Street, London, W1S4AW