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FGP SYSTEMS LIMITED

Active
09794421·incorporated 2015-09-25

FGP SYSTEMS LIMITED is an active UK private limited company, incorporated on 25 September 2015 at Companies House (number 09794421; OpenRegistry canonical ID GB-09794421-fgp-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 2,727 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-25
Registered Address
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, ENGLAND
SIC
25620 — Machining
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FGP SYSTEMS LIMITED

Filings

Check filing history of FGP SYSTEMS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

14 charges recorded against the company at Companies House: 8 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

FGP SYSTEMS LIMITED has 2 persons with significant control on file:

  • W17s Directors Limited (United Kingdom reg. 15288762). Notified 2024-01-29.
    • Has significant influence or control
  • Fgps Holdings Limited (United Kingdom reg. 17130354). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Cyrus Investment Management Llp (England And Wales reg. Oc396622). Notified 2016-04-06. Ceased 2018-08-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Fgp Group Holdings Limited (United Kingdom reg. 14332847). Notified 2024-01-29. Ceased 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fgp Group Ltd (England And Wales reg. 09501876). Notified 2016-04-06. Ceased 2024-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25620 (Machining):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09794421.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.