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FGP GROUP HOLDINGS LIMITED

Active
14332847·incorporated 2022-09-02

FGP GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 September 2022 at Companies House (number 14332847; OpenRegistry canonical ID GB-14332847-fgp-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 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
2022-09-02
Registered Address
4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 FGP GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

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

Persons with significant control

FGP GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Rcapital Investments Llp (United Kingdom reg. Oc435956). Notified 2024-01-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • W17s Directors Limited (England And Wales reg. 15288762). Notified 2023-11-23.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2022-09-02. Ceased 2024-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gold Round Limited (United Kingdom reg. 05687325). Notified 2022-09-02. Ceased 2023-11-23.
    • Has significant influence or control

Previous names

FGP GROUP HOLDINGS LIMITED has previously traded as:

  • BURLINGTON 24 LIMITED (until 2024-03-04)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14332847.

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