Introduction
Watch Company
F
FSG INVESTCO 1 LIMITED
FSG INVESTCO 1 LIMITED is an active company incorporated on 10 January 2023 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. FSG INVESTCO 1 LIMITED was registered 3 years ago.(SIC: 68201)
Status
active
Active since 3 years ago
Company No
14581065
LTD Company
Age
3 Years
Incorporated 10 January 2023
Size
N/A
Accounts
ARD: 28/7Up to Date
Last Filed
Made up to 28 July 2024 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 29 July 2023 - 28 July 2024(13 months)
Type: Small Company
Next Due
Due by 28 April 2026
Period: 29 July 2024 - 28 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
16 Carolina Way Salford, M50 2ZY,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURGESS, Ian Barry
ActiveCarolina Way, SalfordM50 2ZY
Born February 1971
Director
Appointed 10 Jan 2023
BURGESS, Ian Barry
Carolina Way, SalfordM50 2ZY
Born February 1971
Director
10 Jan 2023
Active
MELLOR, James David
ActiveCarolina Way, SalfordM50 2ZY
Born July 1970
Director
Appointed 10 Jan 2023
MELLOR, James David
Carolina Way, SalfordM50 2ZY
Born July 1970
Director
10 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 10 Jan 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
10 Jan 2023
Active
Filing History
8
Description
Type
Date Filed
Document
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2024
19 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2023