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FS GROUP HOLDINGS GP LIMITED

FS GROUP HOLDINGS GP LIMITED

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

    • Overview

    Company NameFS GROUP HOLDINGS GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15843838
    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 FS GROUP HOLDINGS GP LIMITED?

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

    Where is FS GROUP HOLDINGS GP LIMITED located?

    Registered Office Address
    C/O Universities Superannuation Scheme Limited
    Royal Liver Building
    L3 1PY Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FS GROUP HOLDINGS GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FS GROUP HOLDINGS GP LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for FS GROUP HOLDINGS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Jul 16, 2025 with updates

    		5 pagesCS01

    Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2024

    Statement of capital on Jul 17, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FS GROUP HOLDINGS GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    USS SECRETARIAL SERVICES LIMITED
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme Limited
    United Kingdom
    		Secretary
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11749329
    		253997080001
    RAY, Eamon Mohan
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		Director
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		United KingdomBritish199587100003
    SINGH, Emma Louise, Miss
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		Director
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		United KingdomIrish233393260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FS GROUP HOLDINGS GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Jul 17, 2024
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc653902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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