FGP SYSTEMS LIMITED

active Company number 09794421

Private Limited by Shares · Incorporated on 25th Sep 2015

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SIC code: 25620
Registered office: London, W1S 4AW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FGP SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 25th Sep 2015 and is currently showing its status as 'Active'. The company's stated activity is Machining.

7 Directors View directors

219 Companies at address View all 237 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

25620 — Machining

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COSSEY COSEC SERVICES LIMITED	Corporate secretary	29th Jan 2024	This company	Not recorded	—
W17S DIRECTORS LIMITED	Corporate director	29th Jan 2024		Not recorded	View profile
Alison Chorley	Director	26th Nov 2024		British	View profile
Stephen Cranfield	Director	26th Nov 2024		British	View profile
Ashley Reek	Director	29th Jan 2024		British	View profile
Kirsty Rollo	Director	26th Nov 2024		British	View profile
Peter Wall	Director	31st Jan 2019		British	View profile
Fgps Holdings Limited	Corporate PSC	1st Apr 2026	—	—	View profile
W17s Directors Limited	Corporate PSC	29th Jan 2024	—	—	View profile
Cyrus Investment Management Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Fgp Group Holdings Limited (ceased)	Corporate PSC	29th Jan 2024	—	—	View profile
Fgp Group Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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HWG RE 4 LIMITED	17364260	27th Jul 2026	active
HWG RE 3 LIMITED	17364684	27th Jul 2026	active
BAYMOUTH HOLDINGS LIMITED	17320382	4th Jul 2026	active
OBS SPV I LIMITED	17314460	2nd Jul 2026	active
OBS HOLDCO LIMITED	17314247	2nd Jul 2026	active

Showing the latest 5 of 218 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Sep 2015
Company type: Private Limited by Shares
SIC code: 25620
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

25th Sep 2015 Company incorporated
25th Sep 2015 Peter Schwabach appointed as Director
25th Sep 2015 Ian Watkins appointed as Director
5th Nov 2015 Dan Kalms appointed as Director
28th Jan 2016 David Hitchcock appointed as Director
14th Mar 2016 David Taylor appointed as Director
6th Apr 2016 Cyrus Investment Management Llp appointed as Corporate PSC
6th Apr 2016 Fgp Group Ltd appointed as Corporate PSC
2nd Jun 2016 Nigel Pitman appointed as Director
29th Mar 2017 David Taylor resigned as Director
8th Aug 2017 Peter Schwabach resigned as Director
19th Apr 2018 Dan Kalms resigned as Director
31st Jul 2018 David Hitchcock resigned as Director
1st Aug 2018 Ian Watkins resigned as Director
1st Aug 2018 Cyrus Investment Management Llp ceased to be a Corporate PSC
10th Aug 2018 Dan Kalms appointed as Director
10th Aug 2018 Hayley Bell appointed as Director
10th Aug 2018 Paul Clark appointed as Director
10th Aug 2018 Simon Griffiths-Hughes appointed as Director
13th Aug 2018 Alexander Dunn appointed as Director
13th Aug 2018 David Taylor appointed as Director
31st Jan 2019 Peter Wall appointed as Director
30th Jun 2019 Dan Kalms resigned as Director
21st Apr 2020 Hayley Bell resigned as Director
11th Nov 2020 Paul Clark resigned as Director
16th Feb 2021 Derek Smith appointed as Director
16th Feb 2021 Ian Rowe appointed as Director
20th Sep 2021 Alexander Dunn resigned as Director
1st Feb 2022 Jonathan Todd appointed as Director
15th Dec 2023 Nigel Pitman resigned as Director
29th Jan 2024 COSSEY COSEC SERVICES LIMITED appointed as Corporate secretary
29th Jan 2024 David Taylor resigned as Director
29th Jan 2024 Jonathan Todd resigned as Director
29th Jan 2024 Ashley Reek appointed as Director
29th Jan 2024 W17S DIRECTORS LIMITED appointed as Corporate director
29th Jan 2024 W17s Directors Limited appointed as Corporate PSC
29th Jan 2024 Fgp Group Holdings Limited appointed as Corporate PSC
29th Jan 2024 Fgp Group Ltd ceased to be a Corporate PSC
26th Nov 2024 Alison Chorley appointed as Director
26th Nov 2024 Stephen Cranfield appointed as Director
26th Nov 2024 Kirsty Rollo appointed as Director
12th Jun 2025 Derek Smith resigned as Director
30th Sep 2025 Simon Griffiths-Hughes resigned as Director
21st Oct 2025 Ian Rowe resigned as Director
1st Apr 2026 Fgps Holdings Limited appointed as Corporate PSC
1st Apr 2026 Fgp Group Holdings Limited ceased to be a Corporate PSC
3rd Sep 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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