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FGP SYSTEMS LIMITED

Company number 09794421

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Persons with significant control: 2 active persons with significant control / 0 active statements

Fgp Group Holdings Limited Active

Correspondence address
4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Notified on
29 January 2024
Governing law
Legal form
Place registered
Companies House
Registration number
14332847
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

W17s Directors Limited Active

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
29 January 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15288762
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Fgp Group Ltd Ceased

Correspondence address
20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
Notified on
6 April 2016
Ceased on
29 January 2024
Governing law
Legal form
Place registered
Companies House
Registration number
09501876
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cyrus Investment Management Llp Ceased

Correspondence address
33 St. James's Square, London, England, SW1Y 4JS
Notified on
6 April 2016
Ceased on
1 August 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
Oc396622
Incorporated in
England And Wales
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm