FPGP NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

FPGP NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FPGP NOMINEES LIMITED was incorporated 10 years ago on 12/06/2014 and has the registered number: 09084668. The accounts status is DORMANT and accounts are next due on 31/03/2025.

FPGP NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN DAVID WILKINSON Nov 1980 British Director 2024-03-14 CURRENT
MR STUART MALCOM CHAPMAN Jan 1970 British Director 2024-03-14 CURRENT
MR NICHOLAS GWYN BRISBOURNE Jan 1973 British Director 2014-06-12 CURRENT
MR MARTYN ANDREW HOLMAN Jun 1974 British Director 2016-07-15 UNTIL 2017-05-24 RESIGNED
MR DAVID CONRAD NORRIS May 1969 British Director 2015-09-24 UNTIL 2016-07-15 RESIGNED
MR LLOYD ADRIAN SMITH Jul 1982 British Director 2022-07-18 UNTIL 2024-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Gwyn Brisbourne 2016-06-13 - 2021-07-19 1/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Forward Partners General Partner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FPGP NOMINEES LIMITED 2023-12-16 30-06-2023 £1 equity
Dormant Company Accounts - FPGP NOMINEES LIMITED 2023-06-02 30-06-2022 £1 equity
Dormant Company Accounts - FPGP NOMINEES LIMITED 2022-04-01 30-06-2021 £1 equity
Dormant Company Accounts - FPGP NOMINEES LIMITED 2021-07-02 30-06-2020 £1 equity
Dormant Company Accounts - FPGP NOMINEES LIMITED 2019-09-25 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - FPGP NOMINEES LIMITED 2019-04-04 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - FPGP NOMINEES LIMITED 2018-03-27 30-06-2017 £1 Cash £1 equity
FPGP Nominees Limited - Dormant company accounts 16.3.1 2017-03-23 30-06-2016 £1 equity
FPGP Nominees Limited - Dormant company accounts 11.9 2016-03-11 30-06-2015 £1 equity

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