Fmgp Investments Limited. Head office in London. Check Director.

Fmgp Investments Limited, London

Fmgp Investments Limited is a private limited company. Registered at C/O Fidcorp Limited, 3Rd Floor Portman House, 2 Portman Street, London W1H 6DU, the aforementioned 10 years old business was incorporated on 2013-05-16 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this business: Maria M. (appointed on 22 March 2024).

About
Name: Fmgp Investments Limited
Number: 08532435
Incorporation date: 2013-05-16
End of financial year: 31 May


Address:	C/o Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Maddalena D.

10 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Fabio M.

6 April 2016 - 10 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Current Assets	9,158	8,628	10,184	8,292	8,041
Fixed Assets	660,000	660,000	660,000	660,000	660,000
Total Assets Less Current Liabilities	670,513	669,753	-24,314	-29,969	-40,569
Shareholder Funds	-15,637	-19,730	-	-	-

The due date for Fmgp Investments Limited confirmation statement filing is 2024-06-05. The most current confirmation statement was filed on 2023-05-22. The target date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Maddalena D. that has over 3/4 of shares, 3/4 to full of voting rights. Fabio M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 22nd May 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
AD02	New sail address C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU. Change occurred at an unknown date. Company's previous address: 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman House London W1H 6DU England. filed on: 21st, December 2022 \| address	Free Download (1 page)
AD01	New registered office address C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU. Change occurred on Tuesday 20th December 2022. Company's previous address: 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU England. filed on: 20th, December 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 22nd May 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 22nd, February 2022 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, September 2021 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 31st, August 2021 \| accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, August 2021 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th June 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 7th June 2021. filed on: 7th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 22nd May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 4th March 2021. filed on: 16th, March 2021 \| officers	Free Download (2 pages)
AD02	New sail address 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman House London W1H 6DU. Change occurred at an unknown date. Company's previous address: C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom. filed on: 5th, March 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 4th March 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 4th March 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
AD01	New registered office address 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU. Change occurred on Thursday 4th March 2021. Company's previous address: Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom. filed on: 4th, March 2021 \| address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU filed on: 4th, March 2021 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 2nd March 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
CH01	On Monday 18th May 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 3rd, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 22nd May 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tuesday 10th July 2018 filed on: 23rd, October 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tuesday 10th July 2018 filed on: 23rd, October 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th September 2019 filed on: 15th, October 2019 \| officers	Free Download (1 page)
AP02	Appointment (date: Monday 30th September 2019) of a member filed on: 15th, October 2019 \| officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU filed on: 20th, August 2019 \| address	Free Download (1 page)
CH01	On Monday 10th June 2019 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on Friday 7th June 2019 filed on: 13th, June 2019 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Friday 7th June 2019 filed on: 13th, June 2019 \| officers	Free Download (1 page)
AD01	New registered office address Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY. Change occurred on Monday 10th June 2019. Company's previous address: Charles House 108-110 Finchley Road London NW3 5JJ. filed on: 10th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 22nd May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 12th, March 2019 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 16th January 2019 filed on: 24th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 16th January 2019. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 18th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 20th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 16th May 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 20th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 2nd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 2nd, February 2015 \| accounts	Free Download (3 pages)
AP01	New director appointment on Friday 24th October 2014. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 24th October 2014 filed on: 7th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 16th May 2014 filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 16th May 2014 capital
CH01	On Thursday 15th August 2013 director's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
CH01	On Wednesday 29th May 2013 director's details were changed filed on: 29th, May 2013 \| officers	Free Download (2 pages)
AP04	Appointment (date: Friday 17th May 2013) of a secretary filed on: 17th, May 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, May 2013 \| incorporation	Free Download (13 pages)

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