FGP SYSTEMS LIMITED
Company number 09794421 · Monitor this company
3 active / 3 ceased · persons with significant control
Fgps Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-04-01
- Correspondence address
- 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 17130354
- Country registered
- United Kingdom
W17s Directors Limited
Nature of control
- Has significant influence or control
- Notified on
- 2024-01-29
- Correspondence address
- 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 15288762
- Country registered
- United Kingdom
Fundamental Engineering Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- 38, Furham Feild, Pinner, HA5 4DZ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 09501876
- Country registered
- England And Wales
Fgp Group Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-01-29
- Ceased on
- 2026-04-01
- Correspondence address
- 4th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 14332847
- Country registered
- United Kingdom
Cyrus Investment Management Llp
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2018-08-01
- Correspondence address
- 33, St. James's Square, London, SW1Y 4JS, England
- Legal form
- Limited Liability Partnership
- Place registered
- England And Wales
- Registration number
- Oc396622
- Country registered
- England And Wales
Fgp Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2024-01-29
- Correspondence address
- 20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 09501876
- Country registered
- England And Wales