Introduction
Watch Company
F
FGCG LTD
FGCG LTD is an active company incorporated on 6 June 2025 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 and 1 other business activity. FGCG LTD was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16502000
LTD Company
Age
N/A Years
Incorporated 6 June 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 28 February 2027
Period: 6 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Unit 120 6 The Broadway London, NW7 3LL,
Previous Addresses
37-39 Maida Vale London W9 1TP United Kingdom
From: 6 June 2025To: 2 September 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUBBAY, Simon Joseph
ActiveThe Broadway, LondonNW7 3LL
Born September 1978
Director
Appointed 06 Jun 2025
GUBBAY, Simon Joseph
The Broadway, LondonNW7 3LL
Born September 1978
Director
06 Jun 2025
Active
SOLTANIE, Robert
Active6 The Broadway, LondonNW7 3LL
Born March 1986
Director
Appointed 06 Jun 2025
SOLTANIE, Robert
6 The Broadway, LondonNW7 3LL
Born March 1986
Director
06 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Fgc Investments Limited
ActiveMaida 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 06 Jun 2025
Fgc Investments Limited
Maida Vale, LondonW9 1TP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2025
Active
Viaport (Hc) Limited
Active6 The Broadway, LondonNW7 3LL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2025
Viaport (Hc) Limited
6 The Broadway, LondonNW7 3LL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2025
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025