Introduction
Watch Company
F
FSG INVESTCO 2 LTD
FSG INVESTCO 2 LTD is an active company incorporated on 24 February 2021 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FSG INVESTCO 2 LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13223941
LTD Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 28/7Overdue
Last Filed
Made up to 28 July 2023 (2 years ago)
Submitted on 9 May 2024 (1 year ago)
Period: 1 March 2022 - 28 July 2023(18 months)
Type: Dormant
Next Due
Due by 28 July 2025
Period: 29 July 2023 - 28 July 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
FPI CO 421 LTD
From: 24 February 2021To: 26 October 2023
Address
16 Carolina Way Salford, M50 2ZY,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BURGESS, Ian Barry
ActiveCarolina Way, SalfordM50 2ZY
Born February 1971
Director
Appointed 24 Feb 2021
BURGESS, Ian Barry
Carolina Way, SalfordM50 2ZY
Born February 1971
Director
24 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Foursynergy Group Limited
ActiveCarolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2023
Foursynergy Group Limited
Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2023
Active
Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Ceased 25 Oct 2023
Fairhome Property Investments Ltd
Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Ceased 25 Oct 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
28 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2025
28 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2025
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2024
26 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2023
25 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2023
25 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2023
12 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2023