Menna Overview
Here’s a quick overview of FGP TOPCO LIMITED 👀 — a Hounslow, Middlesex based business that started in 2006.
FGP TOPCO LIMITED
- Company statusactive
- Company No05723961
- Age20 years 5 months Incorporated 28 February 2006
- Officers18
Address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
FGP TOPCO LIMITED is an active company incorporated on 28 February 2006 and based in Hounslow, Middlesex. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 27 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 24 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Memorandum Articles
1 Year Ago on 27 Jan 2025
Resolution
1 Year Ago on 27 Jan 2025
Resolution
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
People
Officers18
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL-ABDULLA, Aysha Abdulla Hs | director | Sep 1992 | 03 Apr 2023 |
| AL-BAKER, Akbar Abbas, His Excellency | director | Jul 1960 | 16 Apr 2025 |
| ALNOWAISER, Turqi Abdulrahman | director | Feb 1977 | 12 Dec 2024 |
| ALRUBAIAN, Yazeed Mosa | director | Jan 1981 | 12 Dec 2024 |
| ANGOITIA, Juan | director | Nov 1970 | 12 Dec 2024 |
| BALLIF, Alexis | director | Mar 1984 | 12 Dec 2024 |
| BRIGGS, William | director | May 1987 | 12 Dec 2024 |
| CARTA, Arturo | director | Nov 1973 | 03 Apr 2023 |
| CHAN, Raymond Brian | director | May 1975 | 09 May 2023 |
| DALLAL, Andrew Eli | director | Dec 1990 | 29 May 2024 |
| DENCH, Andrew James | director | Aug 1969 | 29 May 2024 |
| FANNOUCH, Basil | director | Jun 1987 | 17 Feb 2025 |
| HEDLEY, Richard William | director | Sep 1971 | 09 May 2023 |
| KARNIK, Deven Arvind | director | Aug 1967 | 25 Sept 2014 |
| LOC, William | director | Jan 1983 | 09 May 2023 |
| WANG, Minzhen | director | Oct 1994 | 31 Jan 2024 |
| WU, Jianwei | director | Jun 1978 | 01 Dec 2025 |
| XIE, David Jinlin | director | Jan 1978 | 23 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infraeuropa Sca | 03 Jul 2025 |
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ALNOWAISER, Turqi Abdulrahman, ALRUBAIAN, Yazeed Mosa, ANGOITIA, Juan, BALLIF, Alexis, BRIGGS, William, DALLAL, Andrew Eli, DENCH, Andrew James, KARNIK, Deven Arvind, WU, Jianwei, XIE, David Jinlin, HERGA, Robert David, HUI, Carol, ROWSON, Rachel, AL-HAMMADI, Ahmed Ali, AL-THANI, Ahmed Fahad, Sheikh, ANG, Eng Seng, BALDWIN, Stuart Harvey, BAO, Benjamin, BARR, Paul Johnston, BEALE, Christopher William, BEJAR OCHOA, Juan, BOON, Chin-Hau, BOUZARIF, Ali are mutual persons.
ALNOWAISER, Turqi Abdulrahman, ALRUBAIAN, Yazeed Mosa, ANGOITIA, Juan, BALLIF, Alexis, BRIGGS, William, DALLAL, Andrew Eli, DENCH, Andrew James, FANNOUCH, Basil, KARNIK, Deven Arvind, WU, Jianwei, XIE, David Jinlin, HERGA, Robert David, HUI, Carol, ROWSON, Rachel, AL-HAMMADI, Ahmed Ali, AL-THANI, Ahmed Fahad, Sheikh, ANG, Eng Seng, BALDWIN, Stuart Harvey, BAO, Benjamin, BARR, Paul Johnston, BEALE, Christopher William, BEJAR OCHOA, Juan, BOON, Chin-Hau, BOUZARIF, Ali are mutual persons.
ALRUBAIAN, Yazeed Mosa, ANGOITIA, Juan, BALLIF, Alexis, BRIGGS, William, DALLAL, Andrew Eli, DENCH, Andrew James, FANNOUCH, Basil, KARNIK, Deven Arvind, WU, Jianwei, XIE, David Jinlin, HERGA, Robert David, HUI, Carol, ROWSON, Rachel, AL-HAMMADI, Ahmed Ali, AL-THANI, Ahmed Fahad, Sheikh, ANG, Eng Seng, BALDWIN, Stuart Harvey, BAO, Benjamin, BARR, Paul Johnston, BEALE, Christopher William, BEJAR OCHOA, Juan, BOON, Chin-Hau, BOUZARIF, Ali, BUGEJA, Luke Erik are mutual persons.
BRIGGS, William are mutual persons.
BRIGGS, William are mutual persons.
DALLAL, Andrew Eli, DENCH, Andrew James are mutual persons.
DALLAL, Andrew Eli, DENCH, Andrew James are mutual persons.
DALLAL, Andrew Eli, DENCH, Andrew James are mutual persons.
DALLAL, Andrew Eli are mutual persons.
DALLAL, Andrew Eli are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
KARNIK, Deven Arvind, XIE, David Jinlin are mutual persons.
KARNIK, Deven Arvind, XIE, David Jinlin are mutual persons.
KARNIK, Deven Arvind, XIE, David Jinlin are mutual persons.
KARNIK, Deven Arvind, XIE, David Jinlin are mutual persons.
KARNIK, Deven Arvind, AL-THANI, Ahmed Fahad, Sheikh are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David, ROWSON, Rachel are mutual persons.
HERGA, Robert David, ROWSON, Rachel are mutual persons.
HERGA, Robert David are mutual persons.
HERGA, Robert David, ROWSON, Rachel are mutual persons.
HERGA, Robert David, HUI, Carol, ROWSON, Rachel, ANG, Eng Seng, BALDWIN, Stuart Harvey are mutual persons.
HERGA, Robert David are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
BEJAR OCHOA, Juan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FGP TOPCO LIMITED 👀 — a Hounslow, Middlesex based business that started in 2006.