Introduction
Watch Company
F
FGP GROUP HOLDINGS LIMITED
FGP GROUP HOLDINGS LIMITED is an active company incorporated on 2 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FGP GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14332847
LTD Company
Age
3 Years
Incorporated 2 September 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 October 2023 - 31 March 2024(7 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
BURLINGTON 24 LIMITED
From: 2 September 2022To: 4 March 2024
Address
4th Floor 24 Old Bond Street London, W1S 4AW,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Corporate Director Company With ...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
COSSEY COSEC SERVICES LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 25 Jan 2023
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
25 Jan 2023
Active
CAMPBELL, Christopher
Active24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
Appointed 02 Sept 2022
CAMPBELL, Christopher
24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
02 Sept 2022
Active
CHORLEY, Alison
Active24 Old Bond Street, LondonW1S 4AW
Born March 1967
Director
Appointed 26 Nov 2024
CHORLEY, Alison
24 Old Bond Street, LondonW1S 4AW
Born March 1967
Director
26 Nov 2024
Active
CRANFIELD, Stephen George
Active24 Old Bond Street, MayfairW1S 4AW
Born June 1979
Director
Appointed 26 Nov 2024
CRANFIELD, Stephen George
24 Old Bond Street, MayfairW1S 4AW
Born June 1979
Director
26 Nov 2024
Active
EMMERSON, Philip Raymond
Active24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
Appointed 02 Sept 2022
EMMERSON, Philip Raymond
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
02 Sept 2022
Active
REEK, Ashley Charles Anderson
Active24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
Appointed 08 Jan 2024
REEK, Ashley Charles Anderson
24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
08 Jan 2024
Active
W17S DIRECTORS LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 23 Nov 2023
W17S DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
23 Nov 2023
Active
RJP SECRETARIES LIMITED
Resigned68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
Appointed 02 Sept 2022
Resigned 25 Jan 2023
RJP SECRETARIES LIMITED
68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
02 Sept 2022
Resigned 25 Jan 2023
Resigned
GOLD ROUND LIMITED
Resigned24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 02 Sept 2022
Resigned 23 Nov 2023
GOLD ROUND LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
02 Sept 2022
Resigned 23 Nov 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rcapital Investments Llp
Active4th Floor, LondonW1S 4AW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Jan 2024
Rcapital Investments Llp
4th Floor, LondonW1S 4AW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Jan 2024
Active
W17s Directors Limited
Active24 Old Bond Street, LondonW1S 4AW
Nature of Control
Significant influence or control
Notified 23 Nov 2023
W17s Directors Limited
24 Old Bond Street, LondonW1S 4AW
Significant influence or control
23 Nov 2023
Active
Mr Jamie Christopher Constable
Ceased24 Old Bond Street, LondonW1S 4AW
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2022
Ceased 08 Jan 2024
Mr Jamie Christopher Constable
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2022
Ceased 08 Jan 2024
Ceased
Gold Round Limited
Ceased24 Old Bond Street, LondonW1S 4AW
Nature of Control
Significant influence or control
Notified 02 Sept 2022
Ceased 23 Nov 2023
Gold Round Limited
24 Old Bond Street, LondonW1S 4AW
Significant influence or control
02 Sept 2022
Ceased 23 Nov 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
9 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 January 2024
10 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2023
23 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2023
23 November 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
25 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2023