Fgp Topco Limited

05723961

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE COMPASS CENTRE, HOUNSLOW, TW6 2GW

Incorporated 28/02/2006

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Deven Arvind Karnik

director · Since 25/09/2014

DIRECTOR

BRITISH · QATAR · Age 58

Also on 9 other boards

Mr Arturo Carta

director · Since 03/04/2023

ALTERNATE DIRECTOR

ITALIAN · QATAR · Age 52

Ms Aysha Abdulla Hs Al-Abdulla

director · Since 03/04/2023

DIRECTOR

QATARI · QATAR · Age 33

Mr Raymond Brian Chan

director · Since 09/05/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 51

Mr Richard William Hedley

director · Since 09/05/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 54

director · Since 09/05/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 43

Mr Minzhen Wang

director · Since 31/01/2024

DIRECTOR

CHINESE · CHINA · Age 31

Mr Andrew Eli Dallal

director · Since 29/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Mr Andrew James Dench

director · Since 29/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Turqi Abdulrahman Alnowaiser

director · Since 12/12/2024

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 49

Also on 2 other boards

Mr William Briggs

director · Since 12/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Juan Angoitia

director · Since 12/12/2024

DIRECTOR

SPANISH · ENGLAND · Age 55

Also on 3 other boards

Mr Alexis Ballif

director · Since 12/12/2024

DIRECTOR

FRENCH · FRANCE · Age 42

Also on 3 other boards

Mr Yazeed Mosa Alrubaian

director · Since 12/12/2024

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 45

Also on 3 other boards

Mr Basil Fannouch

director · Since 17/02/2025

DIRECTOR

CANADIAN · SAUDI ARABIA · Age 39

Also on 3 other boards

His Excellency Akbar Abbas Al-Baker

director · Since 16/04/2025

DIRECTOR

QATARI · QATAR · Age 65

director · Since 01/12/2025

CHINESE · ENGLAND · Age 48

Also on 3 other boards

Mr Yiqiang Zhan

director · Since 24/02/2026

CHINESE · CHINA · Age 35

Mr Edouard Paul Bernard Bertagna

director · Since 24/02/2026

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Persons with Significant Control

Infraeuropa Sca

25–50% shares

25–50% votes

26a, Boulevard Royal, Luxembourg, L-2449

Reg: Rcs B272563 · Luxembourg · Partnership Limited By Shares

Notified 03/07/2025