FGP TOPCO LIMITED

active Company number 05723961

Private Limited by Shares · Incorporated on 28th Feb 2006

Get report

SIC code: 70100
Registered office: Hounslow, TW6 2GW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

FGP TOPCO LIMITED is a private limited by shares company based in Hounslow. It was incorporated on 28th Feb 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

19 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Hounslow (TW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in TW6 2GW £102,000,000 as of 6th Dec 2021 View postcode page

Average price (all time) £89,000,000

Average price (since 2016) £89,000,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aysha Al-Abdulla	Director	3rd Apr 2023	This company	Qatari	View profile
Akbar Al-Baker	Director	16th Apr 2025	This company	Qatari	View profile
Turqi Alnowaiser	Director	12th Dec 2024		Saudi Arabian	View profile
Yazeed Alrubaian	Director	12th Dec 2024		Saudi Arabian	View profile
Juan Angoitia	Director	12th Dec 2024		Spanish	View profile
Alexis Ballif	Director	12th Dec 2024		French	View profile
Edouard Bertagna	Director	24th Feb 2026		British	View profile
William Briggs	Director	12th Dec 2024		British	View profile
Infraeuropa Sca	Corporate PSC	3rd Jul 2025	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
HEATHROW FINANCE PLC	06458635	20th Dec 2007	active
HEATHROW (SP) LIMITED	06458621	20th Dec 2007	active
HEATHROW AIRPORT COMMUNITY BOARD INSULATION LIMITED	05823526	22nd May 2006	dissolved
HEATHROW AIRPORT HOLDINGS LIMITED	05757208	27th Mar 2006	active
ADI FINANCE 2 LIMITED	05723973	28th Feb 2006	active

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Feb 2006
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Feb 2006 Company incorporated
28th Feb 2006 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
28th Feb 2006 Juan Bejar Ochoa appointed as Director
28th Feb 2006 Eng Ang appointed as Director
28th Feb 2006 Ghislain Gauthier appointed as Director
5th Apr 2006 Stuart Baldwin appointed as Director
11th May 2006 Robert Cote appointed as Director
5th Jul 2006 Juan Bejar Ochoa resigned as Director
5th Jul 2006 Juan Bejar Ochoa appointed as Director
18th Sep 2006 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
18th Sep 2006 Rachel Rowson appointed as Secretary
31st Oct 2006 Robert Cote resigned as Director
1st May 2007 Rachel Rowson resigned as Secretary
1st May 2007 Robert Herga appointed as Secretary
10th May 2007 Juan Bejar Ochoa resigned as Director
22nd Apr 2009 Robert Herga resigned as Secretary
22nd Apr 2009 Carol Hui appointed as Secretary
31st Jul 2009 Eng Ang resigned as Director
11th Nov 2009 Renaud Faucher appointed as Director
30th Nov 2009 Ghislain Gauthier resigned as Director
26th Oct 2011 Christopher Beale appointed as Director
8th Oct 2012 Carol Hui resigned as Secretary
2nd Nov 2012 Bing Hu appointed as Director
9th Nov 2012 Samuel Coxe appointed as Director
20th Dec 2012 Jorge Gil Villen appointed as Director
11th Jan 2013 Chin-Hau Boon appointed as Director
14th Jan 2013 Ali Bouzarif appointed as Director
24th Jan 2013 Charles Dupont appointed as Director
21st Mar 2013 Charles Dupont resigned as Director
21st Mar 2013 Bing Hu resigned as Director
25th Sep 2014 Renaud Faucher resigned as Director
25th Sep 2014 Olivier Fortin appointed as Director
25th Sep 2014 Deven Karnik appointed as Director
20th Nov 2014 Chin-Hau Boon resigned as Director
20th Nov 2014 Paul Barr appointed as Director
20th Nov 2014 Michael Powell appointed as Director
20th Nov 2014 Robert Horsnall appointed as Director
23rd Sep 2015 David Xie appointed as Director
22nd Sep 2016 Benjamin Bao appointed as Director
23rd Mar 2017 Ali Bouzarif resigned as Director
23rd Mar 2017 Ahmed Al-Thani appointed as Director
21st Feb 2018 Ahmed Al-Thani resigned as Director
21st Feb 2018 Ahmed Al-Hammadi appointed as Director
24th May 2018 Paul Barr resigned as Director
26th Sep 2018 Benjamin Bao resigned as Director
26th Sep 2018 Jinhong Chen appointed as Director
25th Oct 2018 Tom Kelly appointed as Director
25th Oct 2018 Robert Horsnall resigned as Director
30th Jan 2020 Kamil Burganov appointed as Director
23rd Jun 2021 Jorge Gil Villen resigned as Director
23rd Jun 2021 Luke Bugeja appointed as Director
26th Jan 2022 Kamil Burganov resigned as Director
26th Jan 2022 Jessie Jin appointed as Director
20th May 2022 Samuel Coxe resigned as Director
30th Jun 2022 Jinhong Chen resigned as Director
1st Jul 2022 Tom Kelly resigned as Director
20th Jul 2022 Mary Hogan appointed as Director
29th Sep 2022 Benjamin Catt appointed as Director
30th Nov 2022 Ben Niu appointed as Director
24th Mar 2023 Ernesto Mozo appointed as Director
24th Mar 2023 Juan Aleman appointed as Director
24th Mar 2023 Ignacio Fernandez appointed as Director
3rd Apr 2023 Arturo Carta appointed as Director
3rd Apr 2023 Aysha Al-Abdulla appointed as Director
9th May 2023 Christopher Beale resigned as Director
9th May 2023 Benjamin Catt resigned as Director
9th May 2023 Raymond Chan appointed as Director
9th May 2023 William Loc appointed as Director
9th May 2023 Richard Hedley appointed as Director
31st Jan 2024 Ben Niu resigned as Director
31st Jan 2024 Minzhen Wang appointed as Director
29th May 2024 Andrew Dench appointed as Director
29th May 2024 Andrew Dallal appointed as Director
30th May 2024 Stuart Baldwin resigned as Director
30th May 2024 Jessie Jin resigned as Director
12th Dec 2024 Olivier Fortin resigned as Director
12th Dec 2024 Olivier Fortin appointed as Director
12th Dec 2024 Michael Powell resigned as Director
12th Dec 2024 Robert Horsnall appointed as Director
12th Dec 2024 Luke Bugeja resigned as Director
12th Dec 2024 Mary Hogan resigned as Director
12th Dec 2024 Ernesto Mozo resigned as Director
12th Dec 2024 Juan Aleman resigned as Director
12th Dec 2024 Ignacio Fernandez resigned as Director
12th Dec 2024 Turqi Alnowaiser appointed as Director
12th Dec 2024 William Briggs appointed as Director
16th Apr 2025 Ahmed Al-Hammadi resigned as Director
3rd Jul 2025 Olivier Fortin resigned as Director
3rd Jul 2025 Robert Horsnall resigned as Director
3rd Jul 2025 Infraeuropa Sca appointed as Corporate PSC
31st Oct 2025 Confirmation statement made up
24th Feb 2026 David Xie resigned as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans