Introduction
Watch Company
F
F&SG INVESTMENTS UK LIMITED
F&SG INVESTMENTS UK LIMITED is an active company incorporated on 18 September 2024 with the registered office located in Billingshurst. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. F&SG INVESTMENTS UK LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15963825
LTD Company
Age
1 Years
Incorporated 18 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 18 June 2026
Period: 18 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
Barton Billingshurst Road Wisborough Green Billingshurst, RH14 0DY,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREEN, Fiona Charlotte
ActiveBillingshurst Road, BillingshurstRH14 0DY
Born December 1975
Director
Appointed 18 Sept 2024
GREEN, Fiona Charlotte
Billingshurst Road, BillingshurstRH14 0DY
Born December 1975
Director
18 Sept 2024
Active
GREEN, Simon Jonathan
ActiveBillingshurst Road, BillingshurstRH14 0DY
Born June 1970
Director
Appointed 18 Sept 2024
GREEN, Simon Jonathan
Billingshurst Road, BillingshurstRH14 0DY
Born June 1970
Director
18 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Fiona Charlotte Green
ActiveBillingshurst Road, BillingshurstRH14 0DY
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Sept 2024
Ms Fiona Charlotte Green
Billingshurst Road, BillingshurstRH14 0DY
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Sept 2024
Active
Mr Simon Jonathan Green
ActiveBillingshurst Road, BillingshurstRH14 0DY
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Sept 2024
Mr Simon Jonathan Green
Billingshurst Road, BillingshurstRH14 0DY
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Sept 2024
Active
Filing History
4
Description
Type
Date Filed
Document
11 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2025
24 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2025