FGS Global (UK Holdco) Limited

Active12958692 Private limited company
Incorporated
19 October 2020 (6 years)
Previously known as
Fulham UK Holdco Limited (until 25 July 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
KKR & Co. Inc.
Accounts type
Group
Region
Greater London
Address
The Adelphi
1-11 John Adam Street
London
WC2N 6HT

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
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2024
British
Born November 1970
Head, Rollo
Director · Appointed 11 December 2024
British
Born October 1968 (58)
Director · Appointed 11 December 2024
British
Born October 1964 (62)
Director · Appointed 11 December 2024
British
Born April 1961 (65)
Officer history (7 former)
11 December 2024
Resigned Johnson, Kurt Charles as Director
11 December 2024
Appointed Head, Rollo as Director
11 December 2024
Appointed Murgatroyd, James Philip as Director
11 December 2024
Appointed Rudd, Roland Dacre as Director
11 December 2024
Resigned Wpp Group (Nominees) Limited as Corporate Secretary
11 December 2024
Resigned Ashby, Alexander as Director
11 December 2024
Appointed Birch, Faeth as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
31 July 2023
Appointed Ashby, Alexander as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
30 September 2022
Resigned Ward Van Der Welle, Charles as Director
8 July 2022
Resigned Conaghan, Daniel Patrick as Director
1 July 2022
Appointed Payne, Richard James as Director
19 October 2020
Appointed Payne, Andrew Robertson as Director
19 October 2020
Appointed Ward Van Der Welle, Charles as Director
19 October 2020
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
19 October 2020
Appointed Conaghan, Daniel Patrick as Director

Ownership 1 active

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

KKR & Co. Inc.
Corporate entity · Notified 29 August 2025
Has significant influence or control
Corporation
Reg. no. 6284582

Holdings 1

Companies where FGS Global (UK Holdco) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
29 August 2025
Ceased KKR Group Co. Inc. — Has significant influence or control
2 December 2024
Ceased WPP Jubilee Limited — Owns 25–50% of shares
30 December 2020
Ceased FGH Holdings LLC — Owns 75–100% of shares
30 December 2020
Ceased WPP Jubilee Limited — Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
6 October 2026Group of companies' accounts31 December 2025
20 May 2026Group of companies' accounts31 December 2024
12 December 2025Confirmation statement with no updates28 November 2025
29 August 2025Cessation of a person with significant control
29 August 2025Notification of a person with significant control
Show all 49 filings

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