FGC NOMINEE LTD
Overview
| Company Name | FGC NOMINEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14042193 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FGC NOMINEE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FGC NOMINEE LTD located?
| Registered Office Address | Scale Space 58 Wood Lane W12 7RZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FGC NOMINEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FGC NOMINEE LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for FGC NOMINEE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Patrick Thomas Abbotts on May 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Manoj Kumar Badale as a person with significant control on Oct 12, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Lara Legassick as a person with significant control on Oct 12, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 03, 2025 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on Oct 12, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Crestbridge Uk Limited as a secretary on Oct 12, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Ms Jyoti Chada Cushion on Oct 12, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Thomas Abbotts on Oct 12, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Neil David Townson as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Derwood Auston Drewett as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Termination of appointment of David Robert Devlin as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Patrick Thomas Abbotts on Jun 16, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Patrick Thomas Abbotts as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FGC NOMINEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTTS, Patrick Thomas | Director | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | England | British | Company Director | 275813140014 | ||||||||
| CUSHION, Jyoti Chada | Director | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | United Kingdom | British | Solicitor | 252560430001 | ||||||||
| TOWNSON, Neil David | Director | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | England | British | Company Director | 46320530001 | ||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 United Kingdom |
| 209231430001 | ||||||||||
| DEVLIN, David Robert | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | Compliance Director | 293678910001 | ||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | Director | 195207080001 |
Who are the persons with significant control of FGC NOMINEE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lara Sue Legassick | Oct 12, 2023 | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Manoj Kumar Badale | Oct 12, 2023 | 58 Wood Lane W12 7RZ London Scale Space United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FGC NOMINEE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 2022 | Oct 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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