Introduction
Watch Company
F
FS GROUP HOLDINGS GP LIMITED
FS GROUP HOLDINGS GP LIMITED is an active company incorporated on 17 July 2024 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FS GROUP HOLDINGS GP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15843838
LTD Company
Age
1 Years
Incorporated 17 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 17 July 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool, L3 1PY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
USS SECRETARIAL SERVICES LIMITED
ActiveRoyal Liver Building, LiverpoolL3 1PY
Corporate secretary
Appointed 17 Jul 2024
USS SECRETARIAL SERVICES LIMITED
Royal Liver Building, LiverpoolL3 1PY
Corporate secretary
17 Jul 2024
Active
RAY, Eamon Mohan
Active60 Threadneedle Street, LondonEC2R 8HP
Born November 1985
Director
Appointed 17 Jul 2024
RAY, Eamon Mohan
60 Threadneedle Street, LondonEC2R 8HP
Born November 1985
Director
17 Jul 2024
Active
SINGH, Emma Louise, Miss
Active60 Threadneedle Street, LondonEC2R 8HP
Born April 1988
Director
Appointed 17 Jul 2024
SINGH, Emma Louise, Miss
60 Threadneedle Street, LondonEC2R 8HP
Born April 1988
Director
17 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2024
L7 Investment Holdings Gp Limited
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
22 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2024