FG2H Limited

Active06781345 Private limited company
Incorporated
30 December 2008 (17 years)
Previously known as
CPMG Holdings Limited (until 19 December 2014)
Gellaw 309 Limited (until 17 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Accounts type
Small
Region
East Midlands
Address
13 St. Peters Gate
Nottingham
NG1 2JF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Collinson, Judith
Secretary · Appointed 8 June 2012
Director · Appointed 7 September 2011
British
Born July 1963 (63)
Director · Appointed 7 September 2011
British
Born January 1964 (62)
Director · Appointed 7 September 2011
British
Born November 1968
Officer history (6 former)
27 August 2019
Resigned Glazebrook, David John as Director
8 June 2012
Appointed Collinson, Judith as Secretary
7 September 2011
Appointed Flisher, Richard William as Director
7 September 2011
Appointed Gregory, Nicholas Clinton as Director
7 September 2011
Appointed Harraway, Sara Victoria as Director
7 September 2011
Appointed Glazebrook, David John as Director
7 September 2011
Resigned Gant, Jack Haston as Director
7 September 2011
Resigned Crampin, Bill as Director
12 February 2009
Appointed Gant, Jack Haston as Director
12 February 2009
Appointed Crampin, Bill as Director
12 February 2009
Resigned Crescent Hill Limited as Corporate Secretary
12 February 2009
Resigned Borkowski, Andrew Thomas as Director
12 February 2009
Resigned St Andrews Company Services Limited as Corporate Director
30 December 2008
Appointed Crescent Hill Limited as Corporate Secretary
30 December 2008
Appointed Borkowski, Andrew Thomas as Director
30 December 2008
Appointed St Andrews Company Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06530533

Group structure 3 companies

Ownership group derived from the Companies House PSC register

FG2H Limited This company Owns 75–100% of shares
CPMG Architects Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Profit
£537,090
Return on Equity
106%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £508,524 £508,524 £508,524 £508,524 £508,524 £508,524
Balance sheet detail
202520242023202220212020
Fixed Assets£693,450£693,450£693,450
Debtors£0
Creditors (< 1 year)£184,926£184,926£184,926£184,926£184,926£184,926
Net Current Assets(£184,926)(£184,926)(£184,926)(£184,926)(£184,926)(£184,926)
Shareholder Funds£508,524£508,524£508,524£508,524£508,524£508,524

Filings

Filing history not loaded yet. See it on Companies House

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