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FGSPV 3 LIMITED

Active
12180982·incorporated 2019-08-30

FGSPV 3 LIMITED is an active UK private limited company, incorporated on 30 August 2019 at Companies House (number 12180982; OpenRegistry canonical ID GB-12180982-fgspv-3-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 10,395 active companies registered in Hayes, Middlesex (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-30
Registered Address
UNIT 1, CHESTERFIELD WAY, HAYES, MIDDLESEX, UB3 3NW
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FGSPV 3 LIMITED

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-30. Next confirmation statement due 2025-11-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FGSPV 3 LIMITED has 3 persons with significant control on file:

  • Mr Colin Derek Holmes born 1942 resident in England, British national. Notified 2020-10-20.
    • Owns 75% or more of shares
  • Mr Stephen Gibbons born 1979 resident in England, British national. Notified 2023-10-30.
    • Owns 25–50% of shares
  • Mr Rupert Nicholas Holmes born 1979 resident in United Kingdom, British national. Notified 2023-10-30.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2019-08-30. Ceased 2020-09-04.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Rupert Nicholas Holmes born 1979 resident in England, British national. Notified 2020-09-09. Ceased 2020-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited. Notified 2020-09-08. Ceased 2020-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2020-09-08. Ceased 2020-09-09.
    • Has significant influence or control
  • Mr Stephen John Gibbons born 1979 resident in England, British national. Notified 2020-09-09. Ceased 2020-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

FGSPV 3 LIMITED has previously traded as:

  • FIRST PROPERTY MAINTENANCE LTD (until 2020-09-11)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hayes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12180982.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.