OpenCompanies

FGP Systems Limited

Company number
09794421
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2015
Nature of business
Machining
Corporate group
Rcapital Investments LLP (55 companies)

Registered office

4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Officers

NameRoleAppointedResigned
ROLLO, Kirsty Louise Director 26 Nov 2024
CHORLEY, Alison Director 26 Nov 2024
CRANFIELD, Stephen George Director 26 Nov 2024
REEK, Ashley Charles Anderson Director 29 Jan 2024
WALL, Peter, Sir Director 31 Jan 2019

Control

NameNature of controlNotifiedCeased
Fgps Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2026
W17s Directors Limited Significant Influence Or Control 29 Jan 2024
Fgp Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jan 2024 1 Apr 2026
Fgp Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jan 2024
Cyrus Investment Management Llp Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 1 Aug 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2026 £10,157,468 £357,801 £95,751 113
31 Mar 2025 £11,849,571 -£2,763,918 £36,787 113
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 £8,758,915 £1,901,502 £961,067 135
31 Mar 2020 £13,109,447 £2,548,400 £307,270 131
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -

Connections

Owned by

FGP Systems Limited → Fgps Holdings Limited → Rcapital Investments LLP

Controls

Directors’ other companies

Companies at the same address

Data