Introduction
Watch Company
F
FGC PUTNEY LTD
FGC PUTNEY LTD is an active company incorporated on 28 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FGC PUTNEY LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15746502
LTD Company
Age
1 Years
Incorporated 28 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 May 2026
Period: 28 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Previous Company Names
FGC-RVL CAPITAL LTD
From: 28 May 2024To: 18 December 2024
Address
37-39 Maida Vale London, W9 1TP,
Previous Addresses
Swift House 18 Hoffmans Way Ground Floor Chelmsford Essex CM1 1GU England
From: 28 May 2024To: 23 October 2024
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SHAER, Nicholas Charles
ActiveMaida Vale, LondonW9 1TP
Born November 1984
Director
Appointed 28 May 2024
SHAER, Nicholas Charles
Maida Vale, LondonW9 1TP
Born November 1984
Director
28 May 2024
Active
SOLTANIE, Robert
ActiveMaida Vale, LondonW9 1TP
Born March 1986
Director
Appointed 28 May 2024
SOLTANIE, Robert
Maida Vale, LondonW9 1TP
Born March 1986
Director
28 May 2024
Active
HARRIS, Richard Lee
ResignedHoffmanns Way, ChelmsfordCM1 1GU
Born June 1987
Director
Appointed 28 May 2024
Resigned 14 Oct 2024
HARRIS, Richard Lee
Hoffmanns Way, ChelmsfordCM1 1GU
Born June 1987
Director
28 May 2024
Resigned 14 Oct 2024
Resigned
THOMPSON, Grant David
Resigned18 Hoffmans Way, ChelmsfordCM1 1GU
Born October 1972
Director
Appointed 28 May 2024
Resigned 14 Oct 2024
THOMPSON, Grant David
18 Hoffmans Way, ChelmsfordCM1 1GU
Born October 1972
Director
28 May 2024
Resigned 14 Oct 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gilini Holdings Ltd
ActiveOld Bond Street, LondonW1S 4PN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Gilini Holdings Ltd
Old Bond Street, LondonW1S 4PN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2024
Active
Maida Vale, LondonW9 1TP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Fortune Green Capital Ltd
Maida Vale, LondonW9 1TP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2024
Active
Fgc Freehold Limited
CeasedMaida Vale, LondonW9 1TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2024
Ceased 18 Dec 2024
Fgc Freehold Limited
Maida Vale, LondonW9 1TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2024
Ceased 18 Dec 2024
Ceased
Rvl Properties Ltd
CeasedHoffmanns Way, ChelmsfordCM1 1GU
Nature of Control
Ownership of shares 50 to 75 percent
Notified 28 May 2024
Ceased 14 Oct 2024
Rvl Properties Ltd
Hoffmanns Way, ChelmsfordCM1 1GU
Ownership of shares 50 to 75 percent
28 May 2024
Ceased 14 Oct 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
13 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2025
13 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2025
13 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2025
20 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2025
18 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2024
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
16 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2024
16 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024