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Companies House/London/Company profile

FG VENTURES LTD

Active
09434286·incorporated 2015-02-11

FG VENTURES LTD is an active UK private limited company, incorporated on 11 February 2015 at Companies House (number 09434286; OpenRegistry canonical ID GB-09434286-fg-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-11
Registered Address
140 HIGH ROAD, LONDON, N15 6JN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

21 charges recorded against the company at Companies House: 11 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

FG VENTURES LTD has 1 person with significant control on file:

  • Fastlodge Ltd (England And Wales reg. 07505992). Notified 2017-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Benny Hoffman born 1984 resident in United Kingdom, Belgian national. Notified 2017-02-01. Ceased 2017-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Yoel Deutsch born 1983 resident in United Kingdom, American national. Notified 2017-02-01. Ceased 2017-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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