Register entry · No. 05723961
FGP TOPCO LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 19 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
19 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Feb 2006 (20 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 14 Nov 2026
- Last made up to
- 31 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- FGP TOPCO LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 76, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Deven Arvind Karnik | Director | 25 Sep 2014 | — | August 1967 | British · Qatar |
| Arturo Carta | Director | 3 Apr 2023 | — | November 1973 | Italian · Qatar |
| Aysha Abdulla Hs Al-Abdulla | Director | 3 Apr 2023 | — | September 1992 | Qatari · Qatar |
| William Loc | Director | 9 May 2023 | — | January 1983 | Australian · Australia |
| Raymond Brian Chan | Director | 9 May 2023 | — | May 1975 | Australian · Australia |
| Minzhen Wang | Director | 31 Jan 2024 | — | October 1994 | Chinese · China |
| Andrew James Dench | Director | 29 May 2024 | — | August 1969 | British · England |
| Andrew Eli Dallal | Director | 29 May 2024 | — | December 1990 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Infraeuropa Sca company · Rcs B272563 · Luxembourg | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Jul 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FGP TOPCO LIMITED still trading?
The register shows FGP TOPCO LIMITED as active.
What does FGP TOPCO LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was FGP TOPCO LIMITED set up?
It was incorporated on 28 February 2006.
When are FGP TOPCO LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is FGP TOPCO LIMITED's next confirmation statement due?
By 14 November 2026.
Who runs FGP TOPCO LIMITED?
FGP TOPCO LIMITED has 19 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House