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FGI MANAGEMENT LIMITED (09559524)

FGI MANAGEMENT LIMITED (09559524) is an active UK company. incorporated on 24 April 2015. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. FGI MANAGEMENT LIMITED has been registered for 11 years. Current directors include GEORGIOU, James Andrew.

Company Number
09559524
Status
active
Type
ltd
Incorporated
24 April 2015
Age
11 years
Address
Leytonstone House 3 Hanbury Drive, London, E11 1GA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
GEORGIOU, James Andrew
SIC Codes
68209

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Introduction
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FGI MANAGEMENT LIMITED

FGI MANAGEMENT LIMITED is an active company incorporated on 24 April 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FGI MANAGEMENT LIMITED was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

09559524

LTD Company

Age

11 Years

Incorporated 24 April 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 April 2026 (1 month ago)
Submitted on 21 May 2026 (Just now)

Next Due

Due by 8 May 2027
For period ending 24 April 2027
Contact
Address

Leytonstone House 3 Hanbury Drive Leytonstone London, E11 1GA,

Previous Addresses

70 Heathfield Royston SG8 5BN England
From: 2 February 2017To: 29 October 2019
5 Royse Grove Royston Hertfordshire SG8 9EP England
From: 24 April 2015To: 2 February 2017
Timeline

7 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Apr 15
Funding Round
Apr 18
New Owner
May 18
New Owner
May 18
Owner Exit
May 18
Loan Secured
Jul 22
Loan Secured
Apr 25
1
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

1

GEORGIOU, James Andrew

Active
Heathfield, RoystonSG8 5BN
Born December 1974
Director
Appointed 24 Apr 2015

Persons with significant control

3

2 Active
1 Ceased

Mrs Costandia Georgiou

Active
3 Hanbury Drive, LondonE11 1GA
Born August 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2018

Mr James Andrew Georgiou

Ceased
Heathfield, RoystonSG8 5BN
Born December 1974

Nature of Control

Significant influence or control
Notified 24 Apr 2017
Ceased 24 Apr 2017

Mr James Andrew Georgiou

Active
3 Hanbury Drive, LondonE11 1GA
Born December 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
21 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
9 January 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
30 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
31 January 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
27 May 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 October 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2018
CS01Confirmation Statement
Change To A Person With Significant Control
17 May 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
16 May 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 May 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
26 April 2018
SH01Allotment of Shares
Resolution
24 April 2018
RESOLUTIONSResolutions
Resolution
24 April 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
9 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 February 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
6 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Incorporation Company
24 April 2015
NEWINCIncorporation