ADI Finance 1 Limited

Company Name	ADI Finance 1 Limited
Company Status	Active
Company Number	05723977
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 2 months ago)
Previous Names	FGP Holdco Limited and FGP Holdco 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Harvey Baldwin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 April 2006(1 month after company formation)
Appointment Duration	18 years
Role	Investment Manager
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Deven Arvind Karnik
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Alternate Director
Country of Residence	Qatar
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Olivier Georges Xavier Fortin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	25 September 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Michael James Powell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr David Jinlin Xie
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	23 September 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Alternate Director
Country of Residence	United States
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Ahmed Ali Al-Hammadi
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Qatari
Status	Current
Appointed	21 February 2018(11 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Qatar
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Luke Erik Bugeja
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Australian,British
Status	Current
Appointed	23 June 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Ms Jessie Jin
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Chinese
Status	Current
Appointed	26 January 2022(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Mrs Mary Ann Louisa Hogan
Date of Birth	January 1991 (Born 33 years ago)
Nationality	Irish
Status	Current
Appointed	20 July 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Mr Raymond Brian Chan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	09 May 2023(17 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	Australia
Correspondence Address	Compass Centre Nelson Road London Heathrow Airport Hounslow TW6 2GW

Director Name	Mr William Loc
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Australian
Status	Current
Appointed	09 May 2023(17 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	Australia
Correspondence Address	Compass Centre Nelson Road London Heathrow Airport Hounslow TW6 2GW

Director Name	Mr Richard William Hedley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	09 May 2023(17 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	Australia
Correspondence Address	Compass Centre Nelson Road London Heathrow Airport Hounslow TW6 2GW

Director Name	Mr Minzhen Wang
Date of Birth	October 1994 (Born 29 years ago)
Nationality	Chinese
Status	Current
Appointed	31 January 2024(17 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	China
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Ghislain Gauthier
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Senior Vice President
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Juan Bejar Ochoa
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	C/Bueso De Pineda 62 28043 Madrid Spain

Director Name	Eng Seng Ang
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Private Equity Investments
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Robert Cote
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 May 2006(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2006)
Role	Vice President
Correspondence Address	Belgrave House 7g Buckingham Palace Road London SW1W 9TQ

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	18 September 2006(6 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 May 2007)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Mr Robert David Herga
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 2009)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Carol Hui
Nationality	British
Status	Resigned
Appointed	22 April 2009(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 October 2012)
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Renaud Faucher
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 2009(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 September 2014)
Role	Director, Investments Manager
Country of Residence	Canada
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Christopher William Beale
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2011(5 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 May 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Samuel Makepeace Coxe
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2012(6 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 May 2022)
Role	Alternate Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Jorge Gil Villen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 2012(6 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 June 2021)
Role	Lawyer / Economist
Country of Residence	Spain
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Chin-Hau Boon
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 January 2013(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2014)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Ali Bouzarif
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 January 2013(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 2017)
Role	M&A Director
Country of Residence	Qatar
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Charles Frederic Dupont
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2013(6 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 March 2013)
Role	Alternate Director
Country of Residence	France
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Paul Johnston Barr
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 May 2018)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Robert William Horsnall
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2018)
Role	Alternate Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Benjamin Bao
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 September 2016(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 September 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Sheikh Ahmed Fahad Al-Thani
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Qatari
Status	Resigned
Appointed	23 March 2017(11 years after company formation)
Appointment Duration	11 months (resigned 21 February 2018)
Role	Infrastructure Associate
Country of Residence	Qatar
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Jinhong Chen
Date of Birth	July 1990 (Born 33 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 September 2018(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Kamil Burganov
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(13 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Mr Benjamin Peter Catt
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2022(16 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	heathrowoperationaldata.com

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.1b at £0.1	Fgp Topco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,448,000,000
Cash	£1,000,000
Current Liabilities	£5,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

26 October 2020	Delivered on: 2 November 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
27 June 2013	Delivered on: 8 July 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for Itself and the Other Secured Parties) Classification: A registered charge Particulars: Nil. Notification of addition to or amendment of charge. Outstanding

Filing History

2 November 2020	Registration of charge 057239770002, created on 26 October 2020 (39 pages)
29 October 2020	Director's details changed for Mr Tom Robert Eamon Kelly on 29 October 2020 (2 pages)
21 October 2020	Director's details changed for Mr Christopher William Beale on 21 October 2020 (2 pages)
21 October 2020	Director's details changed for Mr Michael James Powell on 21 October 2020 (2 pages)
21 October 2020	Director's details changed for Mr Olivier Georges Xavier Fortin on 21 October 2020 (2 pages)
21 October 2020	Director's details changed for Samuel Coxe on 21 October 2020 (2 pages)
15 June 2020	Full accounts made up to 31 December 2019 (26 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
30 January 2020	Appointment of Mr Kamil Burganov as a director on 30 January 2020 (2 pages)
15 January 2020	Termination of appointment of Alexander Leonard as a director on 19 December 2019 (1 page)
30 September 2019	Termination of appointment of Inigo Meiras as a director on 30 September 2019 (1 page)
13 March 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
25 October 2018	Appointment of Mr Tom Kelly as a director on 25 October 2018 (2 pages)
25 October 2018	Termination of appointment of Robert William Horsnall as a director on 25 October 2018 (1 page)
26 September 2018	Termination of appointment of Benjamin Bao as a director on 26 September 2018 (1 page)
26 September 2018	Appointment of Mr Jinhong Chen as a director on 26 September 2018 (2 pages)
24 May 2018	Termination of appointment of Paul Johnston Barr as a director on 24 May 2018 (1 page)
24 May 2018	Appointment of Mr Alexander Leonard as a director on 24 May 2018 (2 pages)
8 March 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 February 2018	Appointment of Mr Ahmed Ali Al-Hammadi as a director on 21 February 2018 (2 pages)
22 February 2018	Termination of appointment of Ahmed Fahad Al-Thani as a director on 21 February 2018 (1 page)
27 March 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
27 March 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
24 March 2017	Appointment of Sheikh Ahmed Bin Fahad Al-Thani as a director on 23 March 2017 (2 pages)
24 March 2017	Appointment of Sheikh Ahmed Bin Fahad Al-Thani as a director on 23 March 2017 (2 pages)
23 March 2017	Termination of appointment of Ali Bouzarif as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Ali Bouzarif as a director on 23 March 2017 (1 page)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
21 December 2016	Termination of appointment of Ã‰ric Lachance as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Ã‰ric Lachance as a director on 21 December 2016 (1 page)
26 September 2016	Termination of appointment of Yan Wang as a director on 22 September 2016 (1 page)
26 September 2016	Appointment of Mr Benjamin Bao as a director on 22 September 2016 (2 pages)
26 September 2016	Termination of appointment of Yan Wang as a director on 22 September 2016 (1 page)
26 September 2016	Appointment of Mr Benjamin Bao as a director on 22 September 2016 (2 pages)
28 June 2016	Full accounts made up to 31 December 2015 (20 pages)
28 June 2016	Full accounts made up to 31 December 2015 (20 pages)
19 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 505,000,000.4 (27 pages)
19 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 505,000,000.4 (27 pages)
28 October 2015	Director's details changed for Ã‰ric Lachance on 27 October 2015 (2 pages)
28 October 2015	Director's details changed for Ã‰ric Lachance on 27 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Olivier Georges Xavier Fortin on 27 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Olivier Georges Xavier Fortin on 27 October 2015 (2 pages)
24 September 2015	Appointment of Mr David Jinlin Xie as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr David Jinlin Xie as a director on 23 September 2015 (2 pages)
23 September 2015	Termination of appointment of Qing Zhang as a director on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Yan Wang as a director on 23 September 2015 (1 page)
23 September 2015	Appointment of Ms Yan Wang as a director on 23 September 2015 (2 pages)
23 September 2015	Termination of appointment of Qing Zhang as a director on 23 September 2015 (1 page)
23 September 2015	Appointment of Ms Yan Wang as a director on 23 September 2015 (2 pages)
23 September 2015	Termination of appointment of Yan Wang as a director on 23 September 2015 (1 page)
15 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 505,000,000.4 (26 pages)
15 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 505,000,000.4 (26 pages)
13 March 2015	Full accounts made up to 31 December 2014 (18 pages)
13 March 2015	Full accounts made up to 31 December 2014 (18 pages)
24 November 2014	Termination of appointment of Chin-Hau Boon as a director on 20 November 2014 (1 page)
24 November 2014	Appointment of Mr Paul Johnston Barr as a director on 20 November 2014 (2 pages)
24 November 2014	Appointment of Mr Robert William Horsnall as a director on 20 November 2014 (2 pages)
24 November 2014	Termination of appointment of Chin-Hau Boon as a director on 20 November 2014 (1 page)
24 November 2014	Appointment of Mr Robert William Horsnall as a director on 20 November 2014 (2 pages)
24 November 2014	Appointment of Mr Michael James Powell as a director on 20 November 2014 (2 pages)
24 November 2014	Appointment of Mr Paul Johnston Barr as a director on 20 November 2014 (2 pages)
24 November 2014	Appointment of Mr Michael James Powell as a director on 20 November 2014 (2 pages)
6 October 2014	Director's details changed for Ã‰ric Lachance on 25 September 2014 (2 pages)
6 October 2014	Director's details changed for Ã‰ric Lachance on 25 September 2014 (2 pages)
30 September 2014	Appointment of Ã‰ric Lachance as a director on 25 September 2014 (2 pages)
30 September 2014	Appointment of Mr Olivier Fortin as a director on 25 September 2014 (2 pages)
30 September 2014	Appointment of Ã‰ric Lachance as a director on 25 September 2014 (2 pages)
30 September 2014	Appointment of Mr Olivier Fortin as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Deven Arvind Karnik as a director on 25 September 2014 (2 pages)
29 September 2014	Termination of appointment of Renaud Faucher as a director on 25 September 2014 (1 page)
29 September 2014	Termination of appointment of Ã‰ric Lachance as a director on 25 September 2014 (1 page)
29 September 2014	Termination of appointment of Ã‰ric Lachance as a director on 25 September 2014 (1 page)
29 September 2014	Termination of appointment of Renaud Faucher as a director on 25 September 2014 (1 page)
29 September 2014	Appointment of Mr Deven Arvind Karnik as a director on 25 September 2014 (2 pages)
11 June 2014	Appointment of Ms Yan Wang as a director (2 pages)
11 June 2014	Appointment of Ms Yan Wang as a director (2 pages)
9 June 2014	Termination of appointment of Dapeng Xu as a director (1 page)
9 June 2014	Termination of appointment of Dapeng Xu as a director (1 page)
10 March 2014	Full accounts made up to 31 December 2013 (18 pages)
10 March 2014	Full accounts made up to 31 December 2013 (18 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 505,000,000.4 (10 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 505,000,000.4 (10 pages)
6 February 2014	Appointment of Ã‰ric Lachance as a director (2 pages)
6 February 2014	Appointment of Ã‰ric Lachance as a director (2 pages)
3 December 2013	Termination of appointment of Simon Riggall as a director (1 page)
3 December 2013	Termination of appointment of Simon Riggall as a director (1 page)
8 July 2013	Registration of charge 057239770001 (41 pages)
8 July 2013	Registration of charge 057239770001 (41 pages)
25 March 2013	Appointment of Qing Zhang as a director (2 pages)
25 March 2013	Termination of appointment of Bing Hu as a director (1 page)
25 March 2013	Termination of appointment of Dapeng Xu as a director (1 page)
25 March 2013	Termination of appointment of Dapeng Xu as a director (1 page)
25 March 2013	Appointment of Mr Dapeng Xu as a director (2 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (10 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (10 pages)
25 March 2013	Appointment of Qing Zhang as a director (2 pages)
25 March 2013	Appointment of Mr Dapeng Xu as a director (2 pages)
25 March 2013	Termination of appointment of Bing Hu as a director (1 page)
22 March 2013	Termination of appointment of Charles Dupont as a director (1 page)
22 March 2013	Termination of appointment of Charles Dupont as a director (1 page)
15 March 2013	Full accounts made up to 31 December 2012 (17 pages)
15 March 2013	Full accounts made up to 31 December 2012 (17 pages)
12 March 2013	Appointment of Mr Inigo Meiras as a director (2 pages)
12 March 2013	Appointment of Mr Inigo Meiras as a director (2 pages)
25 February 2013	Appointment of Chin-Hau Boon as a director (2 pages)
25 February 2013	Appointment of Chin-Hau Boon as a director (2 pages)
22 February 2013	Appointment of Mr Simon Riggall as a director (2 pages)
22 February 2013	Appointment of Mr Dapeng Xu as a director (2 pages)
22 February 2013	Termination of appointment of Inigo Meiras as a director (1 page)
22 February 2013	Appointment of Samuel Coxe as a director (2 pages)
22 February 2013	Appointment of Charles Frederic Dupont as a director (2 pages)
22 February 2013	Appointment of Charles Frederic Dupont as a director (2 pages)
22 February 2013	Appointment of Samuel Coxe as a director (2 pages)
22 February 2013	Appointment of Mr Dapeng Xu as a director (2 pages)
22 February 2013	Termination of appointment of Inigo Meiras as a director (1 page)
22 February 2013	Appointment of Mr Simon Riggall as a director (2 pages)
29 January 2013	Appointment of Ali Bouzarif as a director (2 pages)
29 January 2013	Appointment of Ali Bouzarif as a director (2 pages)
21 December 2012	Director's details changed for Jorge Gil Villlen on 20 December 2012 (2 pages)
21 December 2012	Appointment of Jorge Gil Villlen as a director (2 pages)
21 December 2012	Director's details changed for Jorge Gil Villlen on 20 December 2012 (2 pages)
21 December 2012	Appointment of Jorge Gil Villlen as a director (2 pages)
20 December 2012	Termination of appointment of Nicolas Villen Jimenez as a director (1 page)
20 December 2012	Termination of appointment of Nicolas Villen Jimenez as a director (1 page)
19 November 2012	Appointment of Mr Bing Hu as a director (2 pages)
19 November 2012	Appointment of Mr Bing Hu as a director (2 pages)
16 October 2012	Termination of appointment of Carol Hui as a secretary (1 page)
16 October 2012	Termination of appointment of Carol Hui as a secretary (1 page)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (17 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (17 pages)
19 March 2012	Full accounts made up to 31 December 2011 (17 pages)
19 March 2012	Full accounts made up to 31 December 2011 (17 pages)
11 November 2011	Appointment of Christopher William Beale as a director (2 pages)
11 November 2011	Appointment of Christopher William Beale as a director (2 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 June 2011	Annual return made up to 28 February 2011 with a full list of shareholders (17 pages)
9 June 2011	Annual return made up to 28 February 2011 with a full list of shareholders (17 pages)
9 March 2011	Full accounts made up to 31 December 2010 (19 pages)
9 March 2011	Full accounts made up to 31 December 2010 (19 pages)
3 August 2010	Memorandum and Articles of Association (31 pages)
3 August 2010	Memorandum and Articles of Association (31 pages)
7 May 2010	Auditor's resignation (4 pages)
7 May 2010	Auditor's resignation (4 pages)
30 April 2010	Auditor's resignation (2 pages)
30 April 2010	Auditor's resignation (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (19 pages)
27 April 2010	Full accounts made up to 31 December 2009 (19 pages)
22 April 2010	Auditor's resignation (2 pages)
22 April 2010	Auditor's resignation (2 pages)
8 April 2010	Secretary's details changed for Carol Hui on 4 March 2010 (3 pages)
8 April 2010	Secretary's details changed for Carol Hui on 4 March 2010 (3 pages)
8 April 2010	Secretary's details changed for Carol Hui on 4 March 2010 (3 pages)
31 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (15 pages)
31 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (15 pages)
29 March 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 505,000,000.40 (5 pages)
29 March 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 505,000,000.40 (5 pages)
29 January 2010	Director's details changed for Mr Stuart Harvey Baldwin on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Mr Stuart Harvey Baldwin on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Nicolas Villen Jimenez on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Inigo Meiras on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Inigo Meiras on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Mr Stuart Harvey Baldwin on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Nicolas Villen Jimenez on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Inigo Meiras on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Nicolas Villen Jimenez on 1 October 2009 (3 pages)
5 January 2010	Appointment of Renaud Faucher as a director (3 pages)
5 January 2010	Appointment of Renaud Faucher as a director (3 pages)
31 December 2009	Termination of appointment of Ghislain Gauthier as a director (2 pages)
31 December 2009	Termination of appointment of Ghislain Gauthier as a director (2 pages)
17 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 570 12/11/2009 RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 40,000,000.40 (5 pages)
17 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 570 12/11/2009 RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 40,000,000.40 (5 pages)
13 August 2009	Director appointed nicolas villen jimenez (2 pages)
13 August 2009	Director appointed nicolas villen jimenez (2 pages)
11 August 2009	Appointment terminated director eng ang (1 page)
11 August 2009	Appointment terminated director luis sanchez salmeron (1 page)
11 August 2009	Appointment terminated director luis sanchez salmeron (1 page)
11 August 2009	Appointment terminated director eng ang (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (20 pages)
7 June 2009	Full accounts made up to 31 December 2008 (20 pages)
30 April 2009	Secretary appointed carol hui (1 page)
30 April 2009	Appointment terminated secretary robert herga (1 page)
30 April 2009	Secretary appointed carol hui (1 page)
30 April 2009	Appointment terminated secretary robert herga (1 page)
31 March 2009	Return made up to 28/02/09; change of members (7 pages)
31 March 2009	Return made up to 28/02/09; change of members (7 pages)
21 August 2008	Memorandum and Articles of Association (6 pages)
21 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 August 2008	Gbp nc 10/40000010\15/08/08 (2 pages)
21 August 2008	Memorandum and Articles of Association (6 pages)
21 August 2008	Gbp nc 10/40000010\15/08/08 (2 pages)
21 August 2008	Ad 15/08/08\gbp si [email protected]=40000000\gbp ic 1/40000001\ (2 pages)
21 August 2008	Ad 15/08/08\gbp si [email protected]=40000000\gbp ic 1/40000001\ (2 pages)
21 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 May 2008	Full accounts made up to 31 December 2007 (18 pages)
21 May 2008	Full accounts made up to 31 December 2007 (18 pages)
3 April 2008	Return made up to 28/02/08; full list of members (7 pages)
3 April 2008	Return made up to 28/02/08; full list of members (7 pages)
3 April 2008	Director's change of particulars / luis sanchez salmeron / 25/05/2007 (1 page)
3 April 2008	Director's change of particulars / luis sanchez salmeron / 25/05/2007 (1 page)
3 April 2008	Director's change of particulars / ghislain gauthier / 25/05/2007 (1 page)
3 April 2008	Director's change of particulars / ghislain gauthier / 25/05/2007 (1 page)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	New director appointed (2 pages)
18 June 2007	Full accounts made up to 31 December 2006 (18 pages)
18 June 2007	Full accounts made up to 25 June 2006 (16 pages)
18 June 2007	Full accounts made up to 25 June 2006 (16 pages)
18 June 2007	Full accounts made up to 31 December 2006 (18 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 28/02/07; full list of members (7 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 28/02/07; full list of members (7 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Resolutions RES13 ‐ Auditior remuneration 23/04/07 (1 page)
14 May 2007	Resolutions RES13 ‐ Auditior remuneration 23/04/07 (1 page)
27 March 2007	Secretary resigned (2 pages)
27 March 2007	Secretary resigned (2 pages)
14 March 2007	Accounting reference date shortened from 25/06/07 to 31/12/06 (1 page)
14 March 2007	Accounting reference date shortened from 25/06/07 to 31/12/06 (1 page)
12 March 2007	Accounting reference date shortened from 31/12/06 to 25/06/06 (1 page)
12 March 2007	Accounting reference date shortened from 31/12/06 to 25/06/06 (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 130 wilton road london SW1V 1LQ (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 130 wilton road london SW1V 1LQ (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New secretary appointed (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: 20-22 bedford row london WC1R 4JS (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 20-22 bedford row london WC1R 4JS (1 page)
26 September 2006	Secretary resigned (1 page)
14 June 2006	Ad 04/05/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
14 June 2006	Ad 04/05/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 April 2006	Company name changed fgp holdco 1 LIMITED\certificate issued on 06/04/06 (2 pages)
6 April 2006	Company name changed fgp holdco 1 LIMITED\certificate issued on 06/04/06 (2 pages)
4 April 2006	Memorandum and Articles of Association (12 pages)
4 April 2006	Memorandum and Articles of Association (12 pages)
27 March 2006	Company name changed fgp holdco LIMITED\certificate issued on 27/03/06 (2 pages)
27 March 2006	Company name changed fgp holdco LIMITED\certificate issued on 27/03/06 (2 pages)
24 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
24 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
16 March 2006	Registered office changed on 16/03/06 from: the sherard building edmund halley road oxford OX4 4DQ (1 page)
16 March 2006	Registered office changed on 16/03/06 from: the sherard building edmund halley road oxford OX4 4DQ (1 page)
28 February 2006	Incorporation (17 pages)
28 February 2006	Incorporation (17 pages)

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