FCG Worldwide Limited

Active09647432 Private limited company
Incorporated
19 June 2015 (11 years)
Previously known as
FCG Topco Limited (until 4 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Business Growth Fund PLC
Accounts type
Group
Region
Greater London
Address
The Hickman Building
2 Whitechapel Road
London
E1 1FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Einir
Secretary · Appointed 8 December 2016
Director · Appointed 27 July 2015
British
Born April 1968 (58)
Director · Appointed 27 July 2015
British
Born March 1965 (61)
Director · Appointed 19 June 2015
British
Born June 1962 (64)
Officer history (7 former)
2 July 2025
Resigned Jack, Andrew as Director
14 April 2023
Resigned Gibson, Fiona Jane as Director
31 March 2023
Resigned Rabbatts, Heather as Director
30 October 2020
Resigned Tsangarides, George as Director
30 October 2020
Appointed Gibson, Fiona Jane as Director
1 September 2020
Appointed Rabbatts, Heather as Director
13 December 2019
Resigned Boschetto, Ronald as Director
21 March 2018
Appointed Boschetto, Ronald as Director
10 September 2017
Resigned Farrell, John Francis Patrick as Director
24 May 2017
Appointed Tsangarides, George as Director
24 May 2017
Resigned Hodges, Christopher James as Director
8 December 2016
Appointed Williams, Einir as Secretary
4 February 2016
Appointed Farrell, John Francis Patrick as Director
31 July 2015
Appointed Hodges, Christopher James as Director
27 July 2015
Appointed Williams, Einir as Director
27 July 2015
Appointed Jack, Andrew as Director
27 July 2015
Appointed Eglington, Raymond James as Director
19 June 2015
Appointed Williams, Nan as Director

Ownership 2 active

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

Business Growth Fund PLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 07541847
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10608481

Holdings 1

Companies where FCG Worldwide Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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