FGP TOPCO LIMITED

Company number 05723961 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2006-02-28
Registered office
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Postcode
TW6 2GW
Capital
13,103,814 GBP
Accounts category
Group

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-31
Next due by
2026-11-14
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 21 current · 54 resigned

Yiqiang ZHAN Director
Appointed 2026-02-24
Appointed 2026-02-24
Jianwei WU Director
Appointed 2025-12-01
Appointed 2025-04-16
Basil FANNOUCH Director
Appointed 2025-02-17

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Infraeuropa Sca (RCSB272563) — since 2025-07-03

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the HEATHROW AIRPORT HOLDINGS LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous registered addresses 9

AddressChanged on
130 WILTON ROAD, LONDON, SW1V 1LQ2009-08-01
130 WILTON ROAD, LONDON, SW1V 1LQ2009-08-01
BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ2007-06-06
130 WILTON ROAD, LONDON, SW1V 1LQ2006-11-09
130 WILTON ROAD, LONDON, SW1V 1LQ2006-11-09
20-22 BEDFORD ROW, LONDON, WC1R 4JS2006-09-26
20-22 BEDFORD ROW, LONDON, WC1R 4JS2006-09-26
THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ2006-03-16
THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ2006-03-16

At this address

20

companies are registered at this postcode →

The class of 2006

41%

of the 1,927 companies in this sector incorporated in 2006 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →