This company is commonly known as Fgp Topco Limited. The company was founded 18 years ago and was given the registration number 05723961. The firm's registered office is in HOUNSLOW. You can find them at The Compass Centre, Nelson Road, Hounslow, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | FGP TOPCO LIMITED |
|---|---|---|
| Company Number | : | 05723961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2006 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 03 April 2023 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 21 February 2018 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 24 March 2023 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 05 April 2006 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 23 June 2021 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 03 April 2023 | Active |
| Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW | Director | 09 May 2023 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 24 March 2023 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 25 September 2014 | Active |
| Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW | Director | 09 May 2023 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 20 July 2022 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 26 January 2022 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 25 September 2014 | Active |
| Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW | Director | 09 May 2023 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 24 March 2023 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 20 November 2014 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 31 January 2024 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 23 September 2015 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 01 May 2007 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Secretary | 22 April 2009 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 18 September 2006 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 28 February 2006 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 23 March 2017 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 28 February 2006 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 22 September 2016 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 20 November 2014 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 26 October 2011 | Active |
| C/Bueso De Pineda 62, 28043, Madrid, Spain, | Director | 05 July 2006 | Active |
| C/Bueso De Pineda 62, 28043, Madrid, Spain, | Director | 28 February 2006 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 11 January 2013 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 14 January 2013 | Active |
| Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 30 January 2020 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 29 September 2022 | Active |
| The Compass Centre, Nelson Road, Hounslow, United Kingdom, TW6 2GW | Director | 26 September 2018 | Active |
| Belgrave House, 7g Buckingham Palace Road, London, SW1W 9TQ | Director | 11 May 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Resolution | Resolution. | Download |
| 2023-11-15 | Incorporation | Memorandum articles. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
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