Menna Overview
Here’s a quick overview of FGP SYSTEMS LIMITED 👀 — a London based business that started in 2015.
FGP SYSTEMS LIMITED
- Company statusactive
- Company No09794421
- Age10 years 10 months Incorporated 25 September 2015
- Officers7
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, England
FGP SYSTEMS LIMITED is an active company incorporated on 25 September 2015 and based in London, England. The company was registered 11 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)
25620 Machining
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 19 Dec 2024
Mortgage Charge Part Release With Charge Number
1 Year Ago on 19 Dec 2024
Mortgage Charge Part Release With Charge Number
1 Year Ago on 19 Dec 2024
Mortgage Charge Part Release With Charge Number
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 04 Mar 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 07 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Feb 2024
Memorandum Articles
2 Years Ago on 03 Feb 2024
Resolution
2 Years Ago on 03 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 29 Jan 2024 | |
| CHORLEY, Alison | director | Mar 1967 | 26 Nov 2024 |
| CRANFIELD, Stephen George | director | Jun 1979 | 26 Nov 2024 |
| REEK, Ashley Charles Anderson | director | Jun 1974 | 29 Jan 2024 |
| ROLLO, Kirsty Louise | director | Aug 1984 | 26 Nov 2024 |
| WALL, Peter, Sir | director | Jul 1955 | 31 Jan 2019 |
| W17S DIRECTORS LIMITED | corporate director | 29 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fgp Group Holdings Limited | 29 Jan 2024 | |
| W17s Directors Limited | 29 Jan 2024 | |
| Fgp Group Ltd | 06 Apr 2016 | |
| Cyrus Investment Management Llp | 06 Apr 2016 |
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
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COSSEY COSEC SERVICES LIMITED is a mutual person.
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Here’s a quick overview of FGP SYSTEMS LIMITED 👀 — a London based business that started in 2015.