FGP TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
FGP TOPCO LIMITED
COMPANY NUMBER
05723961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/02/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW6 2GW
FGP TOPCO LIMITED
The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FGP TOPCO LIMITED | Active - Accounts Filed | View Report |
| ADI FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
| ADI FINANCE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Andrew Eli Dallal (929645900) Appointed |
| 03/06/2024 | Jessie Jin (929184693) has left the board |
Credit Risk Overview
Want to learn more about FGP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FGP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FGP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2006 - Present (18 years and 9 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/07/2006 - Present (18 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2012 - Present (11 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2014 - Present (10 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/09/2014 - Present (10 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Andrew Eli Dallal (929645900) Appointed |
| 03/06/2024 | Jessie Jin (929184693) has left the board |
| 03/06/2024 | Stuart Harvey Baldwin (911307265) has left the board |
| 03/06/2024 | New Board Member Andrew James Dench (911693947) Appointed |
| 20/04/2024 | New Accounts filed |
| 05/02/2024 | Ben Niu (930287352) has left the board |
| 05/02/2024 | New Board Member Minzhen Wang (931884652) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 11/05/2023 | Benjamin Peter Catt (930063396) has left the board |
| 11/05/2023 | Christopher William Beale (916410910) has left the board |
| 11/05/2023 | New Board Member Richard William Hedley (930880057) Appointed |
| 11/05/2023 | New Board Member William Loc (930880032) Appointed |
| 11/05/2023 | New Board Member Raymond Brian Chan (930880011) Appointed |
| 12/04/2023 | New Board Member Aysha Abdulla Hs Al-Abdulla (930765271) Appointed |
| 12/04/2023 | New Board Member Arturo Carta (930765210) Appointed |
| 04/04/2023 | New Board Member Juan Carlos Bullon Aleman (930741742) Appointed |
| 04/04/2023 | New Board Member Ignacio Madridejos Fernandez (930741783) Appointed |
| 04/04/2023 | New Board Member Ernesto Lopez Mozo (930741702) Appointed |
| 05/12/2022 | Chao Wang (929750461) has left the board |
| 05/12/2022 | New Board Member Ben Niu (930287352) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Benjamin Catt (930063396) Appointed |
| 25/07/2022 | New Board Member Mary Ann Louisa Hogan (929776259) Appointed |
| 05/07/2022 | Tom Robert Eamon Kelly (924504184) has left the board |
| 02/07/2022 | Jinhong Chen (925081597) has left the board |
| 02/07/2022 | New Board Member Chao Wang (929750461) Appointed |
| 24/05/2022 | Samuel Makepeace Coxe (917608617) has left the board |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 28/01/2022 | Kamil Burganov (926413324) has left the board |
| 28/01/2022 | New Board Member Jessie Jin (929184693) Appointed |
| 25/06/2021 | New Board Member Luke Erik Bugeja (928455849) Appointed |
| 12/06/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Olivier Georges Xavier Fortin (914622723) Appointed |
| 30/10/2020 | Olivier Georges Xavier Fortin (919137370) has left the board |
| 29/04/2020 | New Accounts filed |
| 03/02/2020 | New Board Member Kamil Burganov (926413324) Appointed |
| 17/01/2020 | Alexander Leonard (924671789) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | Inigo Meiras (917654144) has left the board |
| 10/04/2019 | New Board Member Deven Arvind Karnik (922123784) Appointed |
| 10/04/2019 | Deven Arvind Karnik (919133793) has left the board |
| 24/03/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Tom Kelly (924504184) Appointed |
| 29/10/2018 | Robert William Horsnall (919291260) has left the board |
| 28/09/2018 | Benjamin Bao (921478713) has left the board |
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