Introduction
Watch Company
F
FGPS HOLDINGS LIMITED
FGPS HOLDINGS LIMITED is an active company incorporated on 1 April 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FGPS HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17130354
LTD Company
Age
N/A Years
Incorporated 1 April 2026
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 January 2028
Period: 1 April 2026 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
4th Floor 24 Old Bond Street Mayfair London, W1S 4AW,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COSSEY COSEC SERVICES LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 01 Apr 2026
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
01 Apr 2026
Active
CAMPBELL, Christopher
Active24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
Appointed 01 Apr 2026
CAMPBELL, Christopher
24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
01 Apr 2026
Active
EMMERSON, Philip Raymond
Active24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
Appointed 01 Apr 2026
EMMERSON, Philip Raymond
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
01 Apr 2026
Active
REEK, Ashley Charles Anderson
Active24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
Appointed 01 Apr 2026
REEK, Ashley Charles Anderson
24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
01 Apr 2026
Active
W17S DIRECTORS LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 01 Apr 2026
W17S DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
01 Apr 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
W17s Directors Limited
Active24 Old Bond Street, LondonW1S 4AW
Nature of Control
Significant influence or control
Notified 01 Apr 2026
W17s Directors Limited
24 Old Bond Street, LondonW1S 4AW
Significant influence or control
01 Apr 2026
Active
Rcapital Investments Llp
Active24 Old Bond Street, LondonW1S 4AW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Apr 2026
Rcapital Investments Llp
24 Old Bond Street, LondonW1S 4AW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Apr 2026
Active
Filing History
2
Description
Type
Date Filed
Document