FCG WORLDWIDE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FCG WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FCG WORLDWIDE LIMITED was incorporated 9 years ago on 19/06/2015 and has the registered number: 09647432. The accounts status is GROUP and accounts are next due on 30/09/2024.
FCG WORLDWIDE LIMITED was incorporated 9 years ago on 19/06/2015 and has the registered number: 09647432. The accounts status is GROUP and accounts are next due on 30/09/2024.
FCG WORLDWIDE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HICKMAN BUILDING
LONDON
E1 1FX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FCG TOPCO LIMITED (until 04/08/2015)
FCG TOPCO LIMITED (until 04/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NAN WILLIAMS | Jun 1962 | British | Director | 2015-06-19 | CURRENT |
| MS EINIR WILLIAMS | Mar 1965 | British | Director | 2015-07-27 | CURRENT |
| MR ANDREW JACK | Jun 1963 | British | Director | 2015-07-27 | CURRENT |
| MR RAYMOND JAMES EGLINGTON | Apr 1968 | British | Director | 2015-07-27 | CURRENT |
| EINIR WILLIAMS | Secretary | 2016-12-08 | CURRENT | ||
| MR GEORGE TSANGARIDES | Oct 1986 | British | Director | 2017-05-24 UNTIL 2020-10-30 | RESIGNED |
| HEATHER RABBATTS | Dec 1955 | British | Director | 2020-09-01 UNTIL 2023-03-31 | RESIGNED |
| MR CHRISTOPHER JAMES HODGES | Dec 1968 | British | Director | 2015-07-31 UNTIL 2017-05-24 | RESIGNED |
| MS FIONA JANE GIBSON | Mar 1975 | British | Director | 2020-10-30 UNTIL 2023-04-14 | RESIGNED |
| MR JOHN FRANCIS PATRICK FARRELL | Aug 1957 | British | Director | 2016-02-04 UNTIL 2017-09-10 | RESIGNED |
| MR RONALD BOSCHETTO | Sep 1951 | American | Director | 2018-03-21 UNTIL 2019-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Business Growth Fund Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |