Filing status
- Accounts due
- 1 January 2028
- Conf. stmt due
- 14 April 2027
FGPS Holdings Limited
- Incorporated
- 1 April 2026 (7 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
31 July 2026
1 April 2026
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 15288762
Corporate entity · Notified 1 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc435956
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Adams Aviation Holdings Limited Owns 50–75% of shares
Adams Aviation Supply Company Limited Owns 75–100% of shares
ES Broadcast Topco Limited Owns 50–75% of shares
ES Broadcast Hire Ltd Owns 75–100% of shares
Altura Broadcast Hire Limited Owns 75–100% of shares
Film Store Rental Limited Owns 75–100% of shares
F2 Chemicals Holdings Limited Owns 50–75% of shares
F2 Chemicals Limited Owns 75–100% of shares
FGPS Holdings Limited This company Owns 50–75% of shares
FGP Systems Limited Owns 75–100% of shares
Gap Personnel Topco Limited Owns 50–75% of shares
Gap Personnel Investments Limited Owns 75–100% of shares
Iom Holdings Limited Owns 75–100% of shares
Iom Consulting Limited Owns 75–100% of shares
Millduit Limited Owns 50–75% of shares
Memnon Archiving Services Limited Owns 75–100% of shares
RSC Group Holdings Limited Owns 50–75% of shares
Heartland Engineering Limited Owns 75–100% of shares
Ramp Surface Coatings Limited Owns 75–100% of shares
Sapphire Investco Limited Owns 75–100% of shares
Woodmews Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Termination of appointment of a director |
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