FGP Topco Limited

Active05723961 Private limited company
Incorporated
28 February 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Yiqiang Zhan
Owned by
Infraeuropa Sca
Accounts type
Group
Address
The Compass Centre
Nelson Road
Hounslow
TW6 2GW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 19 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Heathrow Airport Holdings Limited, Adi Finance 2 Limited, Adi Finance 1 Limited · more companies
British
Born March 1978 (48)
Director · Appointed 24 February 2026
Also at Heathrow Airport Holdings Limited, Adi Finance 1 Limited, Adi Finance 2 Limited
British
Born March 1992 (34)
Zhan, Yiqiang
Director · Appointed 24 February 2026
Chinese
Born July 1990 (36)
Director · Appointed 1 December 2025
Also at Heathrow Airport Holdings Limited, Adi Finance 1 Limited, Adi Finance 2 Limited
Chinese
Born June 1978 (48)
Al-Baker, Akbar Abbas, His Excellency
Director · Appointed 16 April 2025
Qatari
Born July 1960 (66)
Director · Appointed 17 February 2025
Also at Heathrow Airport Holdings Limited, Adi Finance 1 Limited, Adi Finance 2 Limited
Canadian
Born June 1987 (39)
Director · Appointed 12 December 2024
Also at Heathrow Airport Holdings Limited, Adi Finance 2 Limited
Saudi Arabian
Born February 1977 (49)
Director · Appointed 12 December 2024
Also at Heathrow Airport Holdings Limited, Adi Finance 1 Limited, Adi Finance 2 Limited
Saudi Arabian
Born January 1981 (45)
Director · Appointed 12 December 2024
Also at Ardian Investment UK Limited, Heathrow Airport Holdings Limited, Adi Finance 1 Limited · more companies
Spanish
Born November 1970
Director · Appointed 12 December 2024
Also at Heathrow Airport Holdings Limited, Adi Finance 1 Limited, Adi Finance 2 Limited
French
Born March 1984 (42)
Director · Appointed 12 December 2024
Also at Heathrow Airport Holdings Limited, Adi Finance 1 Limited, Adi Finance 2 Limited · more companies
British
Born May 1987 (39)
Director · Appointed 29 May 2024
Also at Heathrow Airport Holdings Limited, Adi Finance 1 Limited, Adi Finance 2 Limited · more companies
British
Born December 1990 (35)
Director · Appointed 29 May 2024
Also at Raffles Infra Holdings Limited, Heathrow Airport Holdings Limited, Adi Finance 1 Limited · more companies
British
Born August 1969 (57)
Wang, Minzhen
Director · Appointed 31 January 2024
Chinese
Born October 1994 (32)
Chan, Raymond Brian
Director · Appointed 9 May 2023
Australian
Born May 1975 (51)
Loc, William
Director · Appointed 9 May 2023
Australian
Born January 1983 (43)
Al-Abdulla, Aysha Abdulla Hs
Director · Appointed 3 April 2023
Qatari
Born September 1992 (34)
Carta, Arturo
Director · Appointed 3 April 2023
Italian
Born November 1973
Director · Appointed 25 September 2014
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Quadgas Investments Bidco Limited · more companies
British
Born August 1967 (59)
Officer history (57 former)
1 November 2026
Resigned Hedley, Richard William as Director
1 November 2026
Appointed Byatt, Andrew Thomas as Director
24 February 2026
Appointed Bertagna, Edouard Paul Bernard as Director
24 February 2026
Appointed Zhan, Yiqiang as Director
24 February 2026
Resigned Xie, David Jinlin as Director
1 December 2025
Appointed Wu, Jianwei as Director
3 July 2025
Resigned Horsnall, Robert William as Director
3 July 2025
Resigned Fortin, Olivier Georges Xavier as Director
3 July 2025
Resigned Bullon Aleman, Juan Carlos as Director
3 July 2025
Resigned Bugeja, Luke Erik as Director
16 April 2025
Resigned Al-Hammadi, Ahmed Ali as Director
16 April 2025
Appointed Al-Baker, Akbar Abbas, His Excellency as Director
17 February 2025
Appointed Fannouch, Basil as Director
12 December 2024
Appointed Bullon Aleman, Juan Carlos as Director
12 December 2024
Appointed Alrubaian, Yazeed Mosa as Director
12 December 2024
Resigned Bugeja, Luke Erik as Director
12 December 2024
Resigned Hogan, Mary Ann Louisa as Director
12 December 2024
Resigned Powell, Michael James as Director
12 December 2024
Resigned Aleman, Juan Carlos Bullon as Director
12 December 2024
Appointed Bugeja, Luke Erik as Director
12 December 2024
Appointed Briggs, William as Director
12 December 2024
Resigned Fernandez, Ignacio Madridejos as Director
12 December 2024
Appointed Ballif, Alexis as Director
12 December 2024
Appointed Fortin, Olivier Georges Xavier as Director
12 December 2024
Appointed Angoitia, Juan as Director
12 December 2024
Appointed Horsnall, Robert William as Director
12 December 2024
Resigned Mozo, Ernesto Lopez as Director
12 December 2024
Resigned Fortin, Olivier Georges Xavier as Director
12 December 2024
Appointed Alnowaiser, Turqi Abdulrahman as Director
30 May 2024
Resigned Jin, Jessie as Director
30 May 2024
Resigned Baldwin, Stuart Harvey as Director
29 May 2024
Appointed Dallal, Andrew Eli as Director
29 May 2024
Appointed Dench, Andrew James as Director
31 January 2024
Resigned Niu, Ben as Director
31 January 2024
Appointed Wang, Minzhen as Director
9 May 2023
Resigned Beale, Christopher William as Director
9 May 2023
Appointed Hedley, Richard William as Director
9 May 2023
Resigned Catt, Benjamin Peter as Director
9 May 2023
Appointed Loc, William as Director
9 May 2023
Appointed Chan, Raymond Brian as Director
3 April 2023
Appointed Carta, Arturo as Director
3 April 2023
Appointed Al-Abdulla, Aysha Abdulla Hs as Director
24 March 2023
Appointed Fernandez, Ignacio Madridejos as Director
24 March 2023
Appointed Aleman, Juan Carlos Bullon as Director
24 March 2023
Appointed Mozo, Ernesto Lopez as Director
30 November 2022
Appointed Niu, Ben as Director
30 November 2022
Resigned Wang, Chao as Director
29 September 2022
Appointed Catt, Benjamin Peter as Director
20 July 2022
Appointed Hogan, Mary Ann Louisa as Director
1 July 2022
Resigned Kelly, Tom Robert Eamon as Director
30 June 2022
Resigned Chen, Jinhong as Director
30 June 2022
Appointed Wang, Chao as Director
20 May 2022
Resigned Coxe, Samuel Makepeace as Director
26 January 2022
Appointed Jin, Jessie as Director
26 January 2022
Resigned Burganov, Kamil as Director
23 June 2021
Resigned Gil Villen, Jorge as Director
23 June 2021
Appointed Bugeja, Luke Erik as Director
30 January 2020
Appointed Burganov, Kamil as Director
19 December 2019
Resigned Leonard, Alexander as Director
30 September 2019
Resigned Meiras, Inigo as Director
25 October 2018
Resigned Horsnall, Robert William as Director
25 October 2018
Appointed Kelly, Tom Robert Eamon as Director
26 September 2018
Resigned Bao, Benjamin as Director
26 September 2018
Appointed Chen, Jinhong as Director
24 May 2018
Resigned Barr, Paul Johnston as Director
24 May 2018
Appointed Leonard, Alexander as Director
21 February 2018
Appointed Al-Hammadi, Ahmed Ali as Director
21 February 2018
Resigned Al-Thani, Ahmed Fahad, Sheikh as Director
23 March 2017
Appointed Al-Thani, Ahmed Fahad, Sheikh as Director
23 March 2017
Resigned Bouzarif, Ali as Director
21 December 2016
Resigned Lachance, Éric as Director
22 September 2016
Resigned Wang, Yan as Director
22 September 2016
Appointed Bao, Benjamin as Director
23 September 2015
Appointed Xie, David Jinlin as Director
23 September 2015
Appointed Wang, Yan as Director
23 September 2015
Resigned Zhang, Qing as Director
23 September 2015
Resigned Yan, Wang as Director
20 November 2014
Appointed Barr, Paul Johnston as Director
20 November 2014
Appointed Powell, Michael James as Director
20 November 2014
Appointed Horsnall, Robert William as Director
20 November 2014
Resigned Boon, Chin-Hau as Director
25 September 2014
Appointed Lachance, Éric as Director
25 September 2014
Appointed Fortin, Olivier Georges Xavier as Director
25 September 2014
Resigned Lachance, Éric as Director
25 September 2014
Resigned Faucher, Renaud as Director
25 September 2014
Appointed Karnik, Deven Arvind as Director
3 June 2014
Appointed Yan, Wang as Director
3 June 2014
Resigned Xu, Dapeng as Director
30 January 2014
Appointed Lachance, Éric as Director
21 November 2013
Resigned Riggall, Simon as Director
21 March 2013
Resigned Dupont, Charles Frederic as Director
21 March 2013
Appointed Zhang, Qing as Director
21 March 2013
Appointed Xu, Dapeng as Director
21 March 2013
Resigned Xu, Dapeng as Director
21 March 2013
Resigned Hu, Bing as Director
24 January 2013
Appointed Dupont, Charles Frederic as Director
14 January 2013
Appointed Bouzarif, Ali as Director
11 January 2013
Appointed Boon, Chin-Hau as Director
20 December 2012
Appointed Gil Villen, Jorge as Director
20 December 2012
Appointed Meiras, Inigo as Director
30 November 2012
Resigned Villen Jimenez, Nicolas as Director
30 November 2012
Resigned Meiras, Inigo as Director
12 November 2012
Appointed Xu, Dapeng as Director
9 November 2012
Appointed Coxe, Samuel Makepeace as Director
2 November 2012
Appointed Hu, Bing as Director
8 October 2012
Resigned Hui, Carol as Secretary
14 December 2011
Appointed Riggall, Simon as Director
26 October 2011
Appointed Beale, Christopher William as Director
30 November 2009
Resigned Gauthier, Ghislain as Director
11 November 2009
Appointed Faucher, Renaud as Director
31 July 2009
Appointed Villen Jimenez, Nicolas as Director
31 July 2009
Resigned Sanchez Salmeron, Luis Angel as Director
31 July 2009
Resigned Ang, Eng Seng as Director
22 April 2009
Appointed Hui, Carol as Secretary
22 April 2009
Resigned Herga, Robert David as Secretary
10 May 2007
Appointed Meiras, Inigo as Director
10 May 2007
Resigned Bejar Ochoa, Juan as Director
1 May 2007
Appointed Herga, Robert David as Secretary
1 May 2007
Resigned Rowson, Rachel as Secretary
31 October 2006
Resigned Cote, Robert as Director
18 September 2006
Appointed Rowson, Rachel as Secretary
18 September 2006
Resigned Jordan Company Secretaries Limited as Corporate Secretary
5 July 2006
Appointed Bejar Ochoa, Juan as Director
5 July 2006
Resigned Bejar Ochoa, Juan as Director
5 July 2006
Appointed Sanchez Salmeron, Luis Angel as Director
1 June 2006
Resigned Sanchez Salmeron, Luis Angel as Director
11 May 2006
Appointed Cote, Robert as Director
6 April 2006
Appointed Sanchez Salmeron, Luis Angel as Director
5 April 2006
Appointed Baldwin, Stuart Harvey as Director
28 February 2006
Appointed Bejar Ochoa, Juan as Director
28 February 2006
Appointed Jordan Company Secretaries Limited as Corporate Secretary
28 February 2006
Appointed Ang, Eng Seng as Director
28 February 2006
Appointed Gauthier, Ghislain as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Infraeuropa Sca
Corporate entity · Notified 3 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Partnership Limited By Shares
Reg. no. Rcs B272563

Group structure 4 shown

Ownership group derived from the Companies House PSC register

FGP Topco Limited This company
Adi Finance 1 Limited Owns 75–100% of shares
Adi Finance 2 Limited Owns 75–100% of shares
Heathrow Airport Holdings Limited Owns 75–100% of shares

Filings 286

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
10 April 2026Group of companies' accounts31 December 2025
25 February 2026Termination of appointment of a director
25 February 2026Appointment of a director
Show all 286 filings

Some other companies at this address

Adi Finance 1 Limited
Adi Finance 2 Limited
Baa Pension Trust Company Limited
Heathrow (SP) Limited
Heathrow Airport Holdings Limited
Heathrow Airport Limited

Other companies in this industry

Ruislip
Hatfield
Leeds
Stevenage
Swindon
Altrincham

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?