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FCG WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fcg Worldwide Limited. The company was founded 8 years ago and was given the registration number 09647432. The firm's registered office is in LONDON. You can find them at 20 St. Thomas Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FCG WORLDWIDE LIMITED
Company Number:09647432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20 St. Thomas Street, London, United Kingdom, SE1 9BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Secretary08 December 2016Active
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Director27 July 2015Active
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Director27 July 2015Active
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Director27 July 2015Active
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Director19 June 2015Active
20, St. Thomas Street, London, United Kingdom, SE1 9BF

Director21 March 2018Active
20, St. Thomas Street, London, England, SE1 9BF

Director04 February 2016Active
13-15, York Buildings, London, England, WC2N 6JU

Director30 October 2020Active
21, Palmer Street, London, United Kingdom, SW1H 0AD

Director31 July 2015Active
Old Farmhouse, Street End, Lower Hardres, Kent, England, CT4 5NR

Director01 September 2020Active
20, St. Thomas Street, London, United Kingdom, SE1 9BF

Director24 May 2017Active

People with Significant Control

Business Growth Fund Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Palmer Street, London, England, SW1H 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type group.

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2023-05-11Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2022-07-04Accounts

Accounts with accounts type group.

Download
2022-06-30Confirmation statement

Confirmation statement with updates.

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2021-11-03Accounts

Accounts with accounts type group.

Download
2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-03-29Address

Change registered office address company with date old address new address.

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2020-12-04Accounts

Accounts with accounts type group.

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2020-11-03Officers

Appoint person director company with name date.

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2020-11-03Officers

Termination director company with name termination date.

Download
2020-10-12Officers

Appoint person director company with name date.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Officers

Termination director company with name termination date.

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2019-09-06Accounts

Accounts with accounts type group.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-05-07Resolution

Resolution.

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2019-02-25Resolution

Resolution.

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2019-02-21Capital

Capital variation of rights attached to shares.

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2019-02-21Capital

Capital name of class of shares.

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2019-02-21Capital

Capital allotment shares.

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2018-07-27Officers

Appoint person director company with name date.

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2018-07-25Accounts

Accounts with accounts type group.

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