FGS GLOBAL (UK HOLDCO) LIMITED
Company details
- Registered name
- FGS GLOBAL (UK HOLDCO) LIMITED
- Company number
- 12958692
- Registered office
- THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, LONDON, WC2N 6HT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 October 2020
- Status
- Active
- Age
- 5 years
- Previous names
- FULHAM UK HOLDCO LIMITED (to 25 Jul 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Dec 2026
- Confirmation statement — last
- 28 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 121 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/08/2025 | Person with significant control ceased | Kkr Group Co. Inc. | — |
| 29/08/2025 | Person with significant control added | — | Kkr & Co. Inc. |
| 27/03/2025 | Charge registered | — | A registered charge |
| 11/12/2024 | Director resigned | JOHNSON, Kurt Charles | — |
| 11/12/2024 | Director resigned | ASHBY, Alexander | — |
| 11/12/2024 | Corporate-secretary resigned | WPP GROUP (NOMINEES) LIMITED | — |
| 11/12/2024 | Director appointed | — | RUDD, Roland Dacre |
| 11/12/2024 | Director appointed | — | MURGATROYD, James Philip |
| 11/12/2024 | Director appointed | — | HEAD, Rollo |
| 11/12/2024 | Director appointed | — | BIRCH, Faeth |
| 02/12/2024 | Person with significant control ceased | Wpp Jubilee Limited | — |
| 02/12/2024 | Person with significant control added | — | Kkr Group Co. Inc. |
| 27/10/2023 | Director resigned | PAYNE, Richard James | — |
| 31/07/2023 | Director resigned | PAYNE, Andrew Robertson | — |
| 31/07/2023 | Director appointed | — | JOHNSON, Kurt Charles |
| 31/07/2023 | Director appointed | — | ASHBY, Alexander |
| 30/09/2022 | Director resigned | WARD VAN DER WELLE, Charles | — |
| 25/07/2022 | Registered name changed | FULHAM UK HOLDCO LIMITED | FGS GLOBAL (UK HOLDCO) LIMITED |
| 08/07/2022 | Director resigned | CONAGHAN, Daniel Patrick | — |
| 01/07/2022 | Director appointed | — | PAYNE, Richard James |
Financial highlights
No figures could be read from the accounts filed on 20 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FGS GLOBAL (UK HOLDCO) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FGS GLOBAL (UK HOLDCO) LIMITED (12958692)
FGS GLOBAL (UK HOLDCO) LIMITED is a private limited company incorporated on 19 October 2020 and registered in the United Kingdom under company number 12958692. Its registered office is at THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, LONDON, WC2N 6HT, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Fgh Holdings Llc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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