FGP HOLDCO LIMITED

4TH FLOOR 15-17, GROSVENOR GARDENS, LONDON  SW1W 0BD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11734568
  • Last Updated: 01 Mar 2024

Company Profile

FGP HOLDCO LIMITED was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in LONDON. FGP HOLDCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 20 days.

Name FGP HOLDCO LIMITED
Company number 11734568
Company type Private Limited Company
Incorporation date 19 Dec 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR 15-17
GROSVENOR GARDENS
LONDON
SW1W 0BD
Country Of Origin UNITED KINGDOM

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
Jesus Olmos Clavijo Nationality: Spanish Dates: Wednesday, December 19, 2018 - present
significant influence or control
Ms Winniefried Wutte Nationality: Austrian Dates: Wednesday, December 19, 2018 - Tuesday, May 7, 2019
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FGP HOLDCO LIMITED.

Previous Names

Name Change Date
FGP HOLDCO LIMITED 19 Dec 2018
PERSEA TOPCO LIMITED 12 Feb 2020