About

Registered Number: 10501082
Date of Incorporation: 29/11/2016 (4 years and 5 months ago)
Company Status: Active
Registered Address: 37-39 Maida Vale, London, W9 1TP,

 

Based in London, Fgc Investments Ltd was founded on 29 November 2016, it's status at Companies House is "Active". This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Howard Levy/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Nicholas Andrew Cowell/
1961-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Robert Soltanie/
1986-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC02 - N/A 25 June 2020
CS01 - N/A 25 June 2020
PSC07 - N/A 25 June 2020
AD01 - Change of registered office address 22 June 2020
TM01 - Termination of appointment of director 22 June 2020
TM01 - Termination of appointment of director 22 June 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 13 November 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 25 October 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 30 November 2017
PSC02 - N/A 30 November 2017
PSC07 - N/A 30 November 2017
PSC07 - N/A 30 November 2017
PSC07 - N/A 30 November 2017
AA01 - Change of accounting reference date 01 December 2016
NEWINC - New incorporation documents 29 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.