FGP SYSTEMS LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON W1S 4AW- Active
- Private Limited Company
- Company No. 09794421
- Last Updated: 01 Mar 2024
Company Profile
FGP SYSTEMS LIMITED was incorporated on Friday, September 25, 2015 as a Private Limited Company with registered address in LONDON. FGP SYSTEMS LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 9 years 1 month and 14 days.
| Name | FGP SYSTEMS LIMITED |
|---|---|
| Company number | 09794421 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| W17s Directors Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Monday, January 29, 2024 - present
significant influence or control
|
| Burlington 24 Limited 24 Old Bond Street, W1S 4AW |
Dates: Monday, January 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fgp Group Ltd Cumberland Drive, Granby Industrial Estate, DT4 9TB |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cyrus Investment Management Llp St. James's Square, SW1Y 4JS |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| FGP SYSTEMS LIMITED | 25 Sep 2015 |