Menna Overview
Here’s a quick overview of FPGP NOMINEES LIMITED 👀 — a London based business that started in 2014.
FPGP NOMINEES LIMITED
- Company statusactive
- Company No09084668
- Age12 years 1 month Incorporated 12 June 2014
- Officers5
Address
20 Garrick Street, London, WC2E 9BT, England
FPGP NOMINEES LIMITED is an active company incorporated on 12 June 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRISBOURNE, Nicholas Gwyn | director | Jan 1973 | 12 Jun 2014 |
| CHAPMAN, Stuart Malcolm | director | Jan 1970 | 14 Mar 2024 |
| DOUGLAS, Ben | director | Jun 1989 | 29 Jul 2025 |
| WILKINSON, Benjamin David | director | Nov 1980 | 14 Mar 2024 |
| ZIMMERMANN, Andrew, Mr | director | Jul 1971 | 26 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Gwyn Brisbourne | Jan 1973 | 13 Jun 2016 |
| Forward Partners General Partner Limited | 06 Apr 2016 |
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BRISBOURNE, Nicholas Gwyn are mutual persons.
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CHAPMAN, Stuart Malcolm are mutual persons.
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CHAPMAN, Stuart Malcolm are mutual persons.
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CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
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CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
DOUGLAS, Ben are mutual persons.
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Here’s a quick overview of FPGP NOMINEES LIMITED 👀 — a London based business that started in 2014.