FMGP INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

FMGP INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FMGP INVESTMENTS LIMITED was incorporated 11 years ago on 16/05/2013 and has the registered number: 08532435. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

FMGP INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O FIDCORP LIMITED, 3RD FLOOR PORTMAN HOUSE
LONDON
W1H 6DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIA ADRIANA MUTESCU Aug 1988 Romanian Director 2024-03-22 CURRENT
WIGMORE SECRETARIES LIMITED Corporate Secretary 2013-05-16 UNTIL 2021-03-02 RESIGNED
MR JEFFERY JOHN WHELAN Dec 1972 Irish Director 2021-06-07 UNTIL 2024-03-22 RESIGNED
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2019-01-16 UNTIL 2021-03-04 RESIGNED
MR. MIRKO PICICCO Jun 1977 Italian Director 2021-03-04 UNTIL 2021-06-08 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 2013-05-16 UNTIL 2014-10-24 RESIGNED
YARDENA LANDMAN Mar 1955 British Director 2014-10-24 UNTIL 2019-01-16 RESIGNED
EPSILON DIRECTORS LIMITED Corporate Director 2019-09-30 UNTIL 2021-03-04 RESIGNED
KAPPA DIRECTORS LIMITED Corporate Director 2013-05-16 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Maddalena Di Egidio 2018-07-10 11/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Fabio Massaro 2016-04-06 - 2018-07-10 11/1974 Rome   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FMGP INVESTMENTS LIMITED 2024-03-01 31-05-2023 $-51,749 equity
FMGP INVESTMENTS LIMITED 2023-03-01 31-05-2022 $-51,749 equity
FMGP INVESTMENTS LIMITED 2022-02-23 31-05-2021 $-42,937 equity
FMGP INVESTMENTS LIMITED 2021-09-01 31-05-2020 £-40,569 equity
FMGP Investments Limited - Limited company accounts 20.1 2020-06-04 31-05-2019 $-29,969 equity
FMGP INVESTMENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-03-13 31-05-2018 $-24,314 equity
Micro-entity Accounts - FMGP INVESTMENTS LIMITED 2018-02-21 31-05-2017 $-19,730 equity

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