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FCG WORLDWIDE LIMITED

FCG WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFCG WORLDWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09647432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FCG WORLDWIDE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FCG WORLDWIDE LIMITED located?

    Registered Office Address
    The Hickman Building
    2 Whitechapel Road
    E1 1FX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FCG WORLDWIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FCG TOPCO LIMITEDJun 19, 2015Jun 19, 2015

    What are the latest accounts for FCG WORLDWIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FCG WORLDWIDE LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for FCG WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		59 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Jack as a director on Jul 02, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		60 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    		8 pagesCS01

    Second filing of Confirmation Statement dated Jun 19, 2023

    		7 pagesRP04CS01

    Confirmation statement made on Jun 19, 2023 with updates

    		9 pagesCS01
    Annotations
    DateAnnotation
    Aug 16, 2023Clarification A second filed CS01 (Shareholder Information) was registered on 16/08/2023.

    Group of companies' accounts made up to Dec 31, 2022

    		62 pagesAA

    Termination of appointment of Fiona Jane Gibson as a director on Apr 14, 2023

    		1 pagesTM01

    Termination of appointment of Heather Rabbatts as a director on Mar 31, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		52 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    		9 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		52 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    		9 pagesCS01

    Registered office address changed from 20 st. Thomas Street London SE1 9BF United Kingdom to The Hickman Building 2 Whitechapel Road London E1 1FX on Mar 29, 2021

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2019

    		48 pagesAA

    Appointment of Ms Fiona Jane Gibson as a director on Oct 30, 2020

    		2 pagesAP01

    Termination of appointment of George Tsangarides as a director on Oct 30, 2020

    		1 pagesTM01

    Appointment of Heather Rabbatts as a director on Sep 01, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 19, 2020 with updates

    		12 pagesCS01

    Termination of appointment of Ronald Boschetto as a director on Dec 13, 2019

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2018

    		46 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		52 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		51 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of FCG WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Einir
    2 Whitechapel Road
    E1 1FX London
    The Hickman Building
    England
    		Secretary
    2 Whitechapel Road
    E1 1FX London
    The Hickman Building
    England
    		220228170001
    EGLINGTON, Raymond James
    2 Whitechapel Road
    E1 1FX London
    The Hickman Building
    England
    		Director
    2 Whitechapel Road
    E1 1FX London
    The Hickman Building
    England
    		Abu Dhabi, UaeBritish199726100001
    WILLIAMS, Einir
    2 Whitechapel Road
    E1 1FX London
    The Hickman Building
    England
    		Director
    2 Whitechapel Road
    E1 1FX London
    The Hickman Building
    England
    		EnglandBritish59737830006
    WILLIAMS, Nan
    2 Whitechapel Road
    E1 1FX London
    The Hickman Building
    England
    		Director
    2 Whitechapel Road
    E1 1FX London
    The Hickman Building
    England
    		EnglandBritish47669380005
    BOSCHETTO, Ronald
    St. Thomas Street
    SE1 9BF London
    20
    United Kingdom
    		Director
    St. Thomas Street
    SE1 9BF London
    20
    United Kingdom
    		EnglandAmerican54002980001
    FARRELL, John Francis Patrick
    St. Thomas Street
    SE1 9BF London
    20
    England
    		Director
    St. Thomas Street
    SE1 9BF London
    20
    England
    		EnglandBritish139128500003
    GIBSON, Fiona Jane
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		EnglandBritish199628530002
    HODGES, Christopher James
    Palmer Street
    SW1H 0AD London
    21
    United Kingdom
    		Director
    Palmer Street
    SW1H 0AD London
    21
    United Kingdom
    		United KingdomBritish286779010001
    JACK, Andrew
    2 Whitechapel Road
    E1 1FX London
    The Hickman Building
    England
    		Director
    2 Whitechapel Road
    E1 1FX London
    The Hickman Building
    England
    		EnglandBritish199184940001
    RABBATTS, Heather
    Street End
    Lower Hardres
    CT4 5NR Kent
    Old Farmhouse
    England
    		Director
    Street End
    Lower Hardres
    CT4 5NR Kent
    Old Farmhouse
    England
    		EnglandBritish275245810001
    TSANGARIDES, George
    St. Thomas Street
    SE1 9BF London
    20
    United Kingdom
    		Director
    St. Thomas Street
    SE1 9BF London
    20
    United Kingdom
    		EnglandBritish233376340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FCG WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Business Growth Fund Plc
    Palmer Street
    SW1H 0AD London
    21
    England
    		Apr 06, 2016
    Palmer Street
    SW1H 0AD London
    21
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07541847
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0