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FGP MIDCO LIMITED

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

This company is commonly known as Fgp Midco Limited. The company was founded 5 years ago and was given the registration number 11736386. The firm's registered office is in LONDON. You can find them at Nova South, 9th Floor, 160 Victoria Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FGP MIDCO LIMITED
Company Number:11736386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2018
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:Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom, SW1E 5LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary21 March 2019Active
4th Floor, 15-17, Grosvenor Gardens, London, United Kingdom, SW1W 0BD

Director20 December 2018Active
4th Floor, 15-17, Grosvenor Gardens, London, United Kingdom, SW1W 0BD

Director20 December 2018Active

People with Significant Control

Fgp Holdco Limited
Notified on:20 December 2018
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 15-17, London, United Kingdom, SW1W 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-12Dissolution

Dissolution application strike off company.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-11Address

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

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2023-08-23Capital

Capital statement capital company with date currency figure.

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2023-08-23Resolution

Resolution.

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2023-08-23Insolvency

Legacy.

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2023-08-23Capital

Legacy.

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2023-08-15Accounts

Accounts with accounts type small.

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2023-01-31Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-08Accounts

Accounts with accounts type small.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-10-10Officers

Change corporate secretary company with change date.

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2022-10-04Address

Change sail address company with old address new address.

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2022-07-05Officers

Change person director company with change date.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2022-02-21Address

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

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-13Resolution

Resolution.

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2021-12-13Incorporation

Memorandum articles.

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2021-11-02Accounts

Accounts with accounts type small.

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2021-09-20Officers

Change person director company with change date.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-12-29Officers

Change person director company with change date.

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