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 10 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 |
|---|---|
| 24/12/2024 | New Board Member Yazeed Mosa Alrubaian (933053563) Appointed |
| 24/12/2024 | New Board Member Juan Carlos Bullon Aleman (933049257) Appointed |
| 24/12/2024 | New Board Member Luke Erik Bugeja (933049238) Appointed |
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 10 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/07/2006 - Present (18 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2012 - Present (12years) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2014 - Present (10 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/09/2015 - Present (9 years and 3 months) Born in Jan 1978 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Yazeed Mosa Alrubaian (933053563) Appointed |
| 24/12/2024 | New Board Member Juan Carlos Bullon Aleman (933049257) Appointed |
| 24/12/2024 | New Board Member Luke Erik Bugeja (933049238) Appointed |
| 24/12/2024 | New Board Member Olivier Georges Xavier Fortin (914622723) Appointed |
| 24/12/2024 | New Board Member Robert William Horsnall (919291260) Appointed |
| 24/12/2024 | New Board Member Turqi Abdulrahman Alnowaiser (931509803) Appointed |
| 23/12/2024 | New Board Member Juan Angoitia (933038716) Appointed |
| 23/12/2024 | Juan Carlos Bullon Aleman (930741742) has left the board |
| 23/12/2024 | Olivier Georges Xavier Fortin (914622723) has left the board |
| 23/12/2024 | Mary Ann Louisa Hogan (929776259) has left the board |
| 23/12/2024 | Michael James Powell (919290443) has left the board |
| 23/12/2024 | Ignacio Madridejos Fernandez (930741783) has left the board |
| 23/12/2024 | Ernesto Lopez Mozo (930741702) has left the board |
| 23/12/2024 | Luke Erik Bugeja (928455849) has left the board |
| 23/12/2024 | New Board Member Alexis Ballif (933032615) Appointed |
| 23/12/2024 | New Board Member William Briggs (931643672) Appointed |
| 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 | New Board Member Minzhen Wang (931884652) Appointed |
| 05/02/2024 | Ben Niu (930287352) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 11/05/2023 | New Board Member William Loc (930880032) Appointed |
| 11/05/2023 | New Board Member Raymond Brian Chan (930880011) Appointed |
| 11/05/2023 | New Board Member Richard William Hedley (930880057) Appointed |
| 11/05/2023 | Benjamin Peter Catt (930063396) has left the board |
| 11/05/2023 | Christopher William Beale (916410910) has left the board |
| 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 Ernesto Lopez Mozo (930741702) Appointed |
| 04/04/2023 | New Board Member Ignacio Madridejos Fernandez (930741783) Appointed |
| 05/12/2022 | New Board Member Ben Niu (930287352) Appointed |
| 05/12/2022 | Chao Wang (929750461) has left the board |
| 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 | New Board Member Jessie Jin (929184693) Appointed |
| 28/01/2022 | Kamil Burganov (926413324) has left the board |
| 25/06/2021 | New Board Member Luke Erik Bugeja (928455849) Appointed |
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