FGP TOPCO LIMITED

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FGP TOPCO LIMITED

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Key Data

Status

Active

Company No.

05723961

Incorporation date

28/02/2006

Size

Group

Contacts

Registered address

Registered address

The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GWCopy
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Latest events (Record since 31/10/2022)
dot icon10/04/2026
Group of companies' accounts made up to 2025-12-31
dot icon25/02/2026
Appointment of Mr Yiqiang Zhan as a director on 2026-02-24
dot icon25/02/2026
Termination of appointment of David Jinlin Xie as a director on 2026-02-24
dot icon25/02/2026
Appointment of Mr Edouard Paul Bernard Bertagna as a director on 2026-02-24
dot icon01/12/2025
Appointment of Mr Jianwei Wu as a director on 2025-12-01
dot icon13/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon27/10/2025
Director's details changed for His Excellency Akbar Abbas Al-Baker on 2025-10-24
dot icon24/10/2025
Director's details changed for His Excellency Akbar Abbas Al-Baker on 2025-10-23
dot icon04/07/2025
Termination of appointment of Robert William Horsnall as a director on 2025-07-03
dot icon03/07/2025
Withdrawal of a person with significant control statement on 2025-07-03
dot icon03/07/2025
Notification of Infraeuropa Sca as a person with significant control on 2025-07-03
dot icon03/07/2025
Termination of appointment of Olivier Georges Xavier Fortin as a director on 2025-07-03
dot icon03/07/2025
Termination of appointment of Juan Carlos Bullon Aleman as a director on 2025-07-03
dot icon03/07/2025
Termination of appointment of Luke Erik Bugeja as a director on 2025-07-03
dot icon17/04/2025
Appointment of His Excellency Akbar Abbas Al-Baker as a director on 2025-04-16
dot icon16/04/2025
Termination of appointment of Ahmed Ali Al-Hammadi as a director on 2025-04-16
dot icon16/04/2025
Director's details changed for Mr Arturo Carta on 2025-04-16
dot icon15/04/2025
Group of companies' accounts made up to 2024-12-31
dot icon19/02/2025
Appointment of Mr Basil Fannouch as a director on 2025-02-17
dot icon19/02/2025
Director's details changed for Mr Ahmed Ali Al-Hammadi on 2025-02-19
dot icon27/01/2025
Resolutions
dot icon27/01/2025
Resolutions
dot icon27/01/2025
Memorandum and Articles of Association
dot icon20/12/2024
Appointment of Mr Turqi Abdulrahman Alnowaiser as a director on 2024-12-12
dot icon20/12/2024
Appointment of Mr Yazeed Mosa Alrubaian as a director on 2024-12-12
dot icon20/12/2024
Appointment of Mr Luke Erik Bugeja as a director on 2024-12-12
dot icon20/12/2024
Appointment of Mr Juan Carlos Bullon Aleman as a director on 2024-12-12
dot icon20/12/2024
Appointment of Mr Olivier Georges Xavier Fortin as a director on 2024-12-12
dot icon20/12/2024
Appointment of Mr Robert William Horsnall as a director on 2024-12-12
dot icon19/12/2024
Termination of appointment of Mary Ann Louisa Hogan as a director on 2024-12-12
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Termination of appointment of Michael James Powell as a director on 2024-12-12
dot icon19/12/2024
Termination of appointment of Luke Erik Bugeja as a director on 2024-12-12
dot icon19/12/2024
Termination of appointment of Olivier Georges Xavier Fortin as a director on 2024-12-12
dot icon19/12/2024
Termination of appointment of Juan Carlos Bullon Aleman as a director on 2024-12-12
dot icon19/12/2024
Termination of appointment of Ernesto Lopez Mozo as a director on 2024-12-12
dot icon19/12/2024
Termination of appointment of Ignacio Madridejos Fernandez as a director on 2024-12-12
dot icon19/12/2024
Appointment of Mr Juan Angoitia as a director on 2024-12-12
dot icon19/12/2024
Appointment of Mr Alexis Ballif as a director on 2024-12-12
dot icon19/12/2024
Appointment of Mr William Briggs as a director on 2024-12-12
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon05/06/2024
Appointment of Mr Andrew Eli Dallal as a director on 2024-05-29
dot icon30/05/2024
Termination of appointment of Stuart Harvey Baldwin as a director on 2024-05-30
dot icon30/05/2024
Termination of appointment of Jessie Jin as a director on 2024-05-30
dot icon30/05/2024
Appointment of Mr Andrew James Dench as a director on 2024-05-29
dot icon15/04/2024
Group of companies' accounts made up to 2023-12-31
dot icon01/02/2024
Termination of appointment of Ben Niu as a director on 2024-01-31
dot icon01/02/2024
Appointment of Mr Minzhen Wang as a director on 2024-01-31
dot icon15/11/2023
Memorandum and Articles of Association
dot icon15/11/2023
Resolutions
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon26/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon09/05/2023
Appointment of Mr Raymond Brian Chan as a director on 2023-05-09
dot icon09/05/2023
Appointment of Mr William Loc as a director on 2023-05-09
dot icon09/05/2023
Appointment of Mr Richard William Hedley as a director on 2023-05-09
dot icon09/05/2023
Termination of appointment of Christopher William Beale as a director on 2023-05-09
dot icon09/05/2023
Termination of appointment of Benjamin Peter Catt as a director on 2023-05-09
dot icon06/04/2023
Director's details changed for Mr Deven Arvind Karnik on 2023-04-03
dot icon06/04/2023
Appointment of Mr Arturo Carta as a director on 2023-04-03
dot icon06/04/2023
Appointment of Ms Aysha Abdulla Hs Al-Abdulla as a director on 2023-04-03
dot icon03/04/2023
Director's details changed for Mr David Jinlin Xie on 2023-04-03
dot icon31/03/2023
Appointment of Mr Ernesto Lopez Mozo as a director on 2023-03-24
dot icon31/03/2023
Appointment of Mr Juan Carlos Bullon Aleman as a director on 2023-03-24
dot icon31/03/2023
Appointment of Mr Ignacio Madridejos Fernandez as a director on 2023-03-24
dot icon01/12/2022
Termination of appointment of Chao Wang as a director on 2022-11-30
dot icon01/12/2022
Appointment of Mr Ben Niu as a director on 2022-11-30
dot icon31/10/2022
Confirmation statement made on 2022-10-31 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

75
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dallal, Andrew Eli
Director
29/05/2024 - Present
8
Wang, Yan
Director
23/09/2015 - 22/09/2016
14
Burganov, Kamil
Director
30/01/2020 - 26/01/2022
10
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
28/02/2006 - 18/09/2006
1229
Mr Christopher William Beale
Director
26/10/2011 - 09/05/2023
9

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FGP TOPCO LIMITED

FGP TOPCO LIMITED is an(a) Active company incorporated on 28/02/2006 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. There are currently 19 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FGP TOPCO LIMITED?

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FGP TOPCO LIMITED is currently Active. It was registered on 28/02/2006 .

Where is FGP TOPCO LIMITED located?

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FGP TOPCO LIMITED is registered at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW.

What does FGP TOPCO LIMITED do?

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FGP TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FGP TOPCO LIMITED?

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The latest filing was on 10/04/2026: Group of companies' accounts made up to 2025-12-31.