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FGS GLOBAL (UK HOLDCO) LIMITED
Person with Significant Control

FGS GLOBAL (UK HOLDCO) LIMITED: Person with Significant Control

    • Overview

    Company NameFGS GLOBAL (UK HOLDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12958692
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FGS GLOBAL (UK HOLDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kkr & Co. Inc.
    Hudson Yards
    Suite 7500
    10001 New York
    30
    New York
    United States
    		Aug 29, 2025
    Hudson Yards
    Suite 7500
    10001 New York
    30
    New York
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware Division Of Corporations
    Registration Number6284582
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kkr Group Co. Inc.
    Hudson Yards
    Suite 7500
    10001 New York
    30
    New York
    United States
    		Dec 02, 2024
    Hudson Yards
    Suite 7500
    10001 New York
    30
    New York
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware Division Of Corporations
    Registration Number4378294
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Dec 31, 2020
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal Authority2006 Companies Act
    Place RegisteredCompanies House
    Registration Number8286875
    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.
    Fgh Holdings Llc
    Silverside Road
    Tatnall Building Ste 104
    19810 Wilmington
    3411
    New Castle County, Delaware
    United States
    		Dec 30, 2020
    Silverside Road
    Tatnall Building Ste 104
    19810 Wilmington
    3411
    New Castle County, Delaware
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredState Of Delaware
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredState Of Delaware Division Of Corporations
    Registration Number4267529
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    18 Upper Ground
    SE1 9GL London
    Sea Containers
    		Oct 19, 2020
    18 Upper Ground
    SE1 9GL London
    Sea Containers
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number08286875
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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