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FGSPV 4 Limited

FGSPV 4 Limited is a in administration company incorporated on 16 August 2019 with the registered office located in London, Greater London. FGSPV 4 Limited was registered 6 years ago.
Status
In Administration
In administration since 5 months ago
Company No
12160013
Private limited company
Age
6 years
Incorporated 16 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 31 Mar 2025 (5 months ago)
Previous address was The East Wing Holland Court Norwich NR1 4DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in May 1942
Director • British • Lives in England • Born in Jul 1993
Mr Colin Derek Holmes
PSC • British • Lives in England • Born in May 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
FGSPV 1 Limited
Rupert Nicholas Holmes, Stephen John Gibbons, and 2 more are mutual people.
Active
FGSPV 2 Limited
Rupert Nicholas Holmes, Stephen John Gibbons, and 2 more are mutual people.
Active
Fosse Sil Wy Ltd
Rupert Nicholas Holmes, Stephen John Gibbons, and 2 more are mutual people.
Active
FGSPV 6 Limited
Rupert Nicholas Holmes, Stephen John Gibbons, and 1 more are mutual people.
Active
Fosse Urban Projects Limited
Rupert Nicholas Holmes, Hayden Charles Gibbons, and 1 more are mutual people.
Active
Fosse Rid CR Ltd
Rupert Nicholas Holmes, Stephen John Gibbons, and 1 more are mutual people.
Active
Fosse Nor So Ltd
Rupert Nicholas Holmes, Stephen John Gibbons, and 1 more are mutual people.
Active
Sandgate Esplanade Ltd
Rupert Nicholas Holmes, Stephen John Gibbons, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.6M
Increased by £2.28M (+53%)
Total Liabilities
-£7.07M
Increased by £2.36M (+50%)
Net Assets
-£472.35K
Decreased by £83.19K (+21%)
Debt Ratio (%)
107%
Decreased by 1.85% (-2%)
Latest Activity
Registered Address Changed
5 Months Ago on 31 Mar 2025
Administrator Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 16 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Information not on the register a notification of the appointment of a director was removed on 12/09/2025 as it is no longer considered to form part of the register.
Submitted on 12 Sep 2025
Notice of deemed approval of proposals
Submitted on 4 Jun 2025
Statement of administrator's proposal
Submitted on 16 May 2025
Registered office address changed from The East Wing Holland Court Norwich NR1 4DY United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 31 March 2025
Submitted on 31 Mar 2025
Appointment of an administrator
Submitted on 31 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 28 Feb 2025
Micro company accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 12 Feb 2024
Registration of charge 121600130005, created on 16 November 2023
Submitted on 24 Nov 2023
Registration of charge 121600130006, created on 16 November 2023
Submitted on 24 Nov 2023
Repayment History
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