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Nom

FGS Global (UK Holdco) Limited
Adresse
Sea Containers
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12958692 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Fulham UK Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Kkr Group Co. Inc. Status: Active Notified: 02/12/2024 Companies House Number: 04378294 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Fgh Holdings Llc Status: Ceased Notified: 30/12/2020 Ceased: 30/12/2020 Companies House Number: 04267529 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Wpp Jubilee Limited Status: Ceased Notified: 19/10/2020 Ceased: 30/12/2020 Companies House Number: 08286875 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Wpp Jubilee Limited Status: Ceased Notified: 31/12/2020 Ceased: 02/12/2024 Companies House Number: 08286875 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Birch, Faeth London, England Status: Active Notified: 11/12/2024 Occupation: Financial Communications Role: Director Country of Residence: England Nationality: British
    Head, Rollo London, England Status: Active Notified: 11/12/2024 Occupation: Financial Communications Role: Director Country of Residence: England Nationality: British
    Murgatroyd, James Philip London, England Status: Active Notified: 11/12/2024 Occupation: Financial Communications Role: Director Country of Residence: England Nationality: British
    Rudd, Roland Dacre London, England Status: Active Notified: 11/12/2024 Occupation: Financial Communications Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers 18 Upper Ground, London, SE1 9GL Status: Active Notified: 19/10/2020 Role: Secretary Nationality: Other
    Ashby, Alexander London, England Status: Ceased Notified: 31/07/2023 Ceased: 11/12/2024 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Johnson, Kurt Charles London, England Status: Ceased Notified: 31/07/2023 Ceased: 11/12/2024 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian
    Payne, Richard James London, England Status: Ceased Notified: 01/07/2022 Ceased: 27/10/2023 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Wpp Group (nominees) Limited 18 Upper Ground, London, SE1 9GL Status: Ceased Notified: 19/10/2020 Ceased: 11/12/2024 Role: Corporate-Secretary Companies House Number: 02757919

    Companies Controlled by This Company (2)

    gb-flag FGS Global (UK) Limited Status: Active Notified: 30/12/2020 Companies House Number: 02956243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sard Verbinnen &CO., Limited Status: Ceased Notified: 28/12/2022 Ceased: 28/12/2022 Companies House Number: 08575424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •