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Companies House/London/Company profile

FG LOGISTICS LTD

Active
13453902·incorporated 2021-06-14

FG LOGISTICS LTD is an active UK private limited company, incorporated on 14 June 2021 at Companies House (number 13453902; OpenRegistry canonical ID GB-13453902-fg-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-14
Registered Address
THE KENSINGTON BUILDING, 1 WRIGHTS LANE, LONDON, LONDON, W8 5RY, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

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

  • Ferrari Group Plc (United Kingdom reg. 12614552). Notified 2023-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Alessandro Nicolo' Ugo born 1980 resident in England, Italian national. Notified 2021-06-14. Ceased 2023-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FG LOGISTICS LTD has previously traded as:

  • ALEA LIMITED (until 2023-04-26)

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