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FSG LTD (09289478)

FSG LTD (09289478) is an active UK company. incorporated on 31 October 2014. with registered office in Southend-On-Sea. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. FSG LTD has been registered for 11 years. Current directors include MURPHY, Jean Mary Helen.

Company Number
09289478
Status
active
Type
ltd
Incorporated
31 October 2014
Age
11 years
Address
32 Clarence Street, Southend-On-Sea, SS1 1BD
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
MURPHY, Jean Mary Helen
SIC Codes
66300

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FSG LTD

FSG LTD is an active company incorporated on 31 October 2014 with the registered office located in Southend-On-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. FSG LTD was registered 11 years ago.(SIC: 66300)

Status

active

Active since 11 years ago

Company No

09289478

LTD Company

Age

11 Years

Incorporated 31 October 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

32 Clarence Street Southend-On-Sea, SS1 1BD,

Previous Addresses

16 Second Floor 16 Albemarle Street London W1S 4HW England
From: 6 December 2019To: 25 November 2021
7th Floor, 16 Berkeley Street London W1J 8DZ England
From: 13 March 2019To: 6 December 2019
16 7th Floor Berkeley Street London W1J 8DZ England
From: 11 December 2018To: 13 March 2019
11 Rydens Road Walton-on-Thames Surrey KT12 3AA
From: 12 May 2015To: 11 December 2018
32 Clarence Street Southend-on-Sea SS1 1BD United Kingdom
From: 31 October 2014To: 12 May 2015
Timeline

5 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Oct 14
Funding Round
Jun 15
Director Joined
Apr 17
Director Left
Apr 18
Owner Exit
Oct 24
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

RODRIGUEZ REMOLINA, German Humberto

Active
Clarence Street, Southend-On-SeaSS1 1BD
Secretary
Appointed 21 Sept 2015

MURPHY, Jean Mary Helen

Active
Clarence Street, Southend-On-SeaSS1 1BD
Born September 1973
Director
Appointed 31 Oct 2014

CARRUTHERS, Tomas William

Resigned
Rydens Road, Walton-On-ThamesKT12 3AA
Born June 1967
Director
Appointed 01 Jun 2015
Resigned 31 Mar 2018

Persons with significant control

2

1 Active
1 Ceased

Ballincar Holdings Ltd

Active
32 Clarence Street, Southend-On-SeaSS1 1BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024

Miss Jean Mary Helen Murphy

Ceased
Clarence Street, Southend-On-SeaSS1 1BD
Born September 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Sept 2024
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Total Exemption Full
25 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
14 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Change To A Person With Significant Control
1 November 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
1 April 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2021
CH01Change of Director Details
Move Registers To Sail Company With New Address
18 October 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
18 October 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 February 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 December 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
8 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Appoint Person Secretary Company With Name Date
21 September 2015
AP03Appointment of Secretary
Capital Allotment Shares
10 June 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
12 May 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
12 May 2015
AA01Change of Accounting Reference Date
Incorporation Company
31 October 2014
NEWINCIncorporation