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FGSPV 2 LIMITED

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

This company is commonly known as Fgspv 2 Limited. The company was founded 6 years ago and was given the registration number 12166458. The firm's registered office is in NORWICH. You can find them at The East Wing, Holland Court, Norwich, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FGSPV 2 LIMITED
Company Number:12166458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY

Director10 August 2022Active
The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY

Director22 August 2022Active
The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY

Director10 August 2022Active
The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY

Director09 September 2020Active
The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY

Director09 September 2020Active
The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY

Director08 September 2020Active
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY

Director20 August 2019Active

People with Significant Control

Mr Stephen John Gibbons
Notified on:22 August 2022
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hayden Charles Gibbons
Notified on:10 August 2022
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin Derek Holmes
Notified on:10 August 2022
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen John Gibbons
Notified on:09 September 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rupert Nicholas Holmes
Notified on:09 September 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:08 September 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:08 September 2020
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:20 August 2019
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:5, High Street, Bristol, England, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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