FEROQUEST LIMITED

Overview

Company Name	FEROQUEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03496840
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FEROQUEST LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FEROQUEST LIMITED located?

Registered Office Address	The Studio Kempson Road SW6 4PU London England
Undeliverable Registered Office Address	No

What are the latest accounts for FEROQUEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FEROQUEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for FEROQUEST LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Notification of Luke Donald Gosling as a person with significant control on Jan 26, 2026	2 pages	PSC01

Jan 27, 2026	Cessation of Luke Donald Gosling as a person with significant control on Jan 26, 2026	1 pages	PSC07

Jan 22, 2026	Confirmation statement made on Jan 21, 2026 with no updates	3 pages	CS01

Dec 04, 2025	Change of details for Estate of Mark Donald Gosling as a person with significant control on Dec 01, 2025	2 pages	PSC04

Jun 02, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

May 01, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Registered office address changed from 23 the Drive London E4 7AJ England to The Studio Kempson Road London SW6 4PU on Nov 09, 2023	1 pages	AD01

Jun 19, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 21, 2023 with updates	4 pages	CS01

Jan 23, 2023	Change of details for Mr Mark Donald Gosling as a person with significant control on Jan 21, 2023	2 pages	PSC04

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Feb 11, 2022	Sub-division of shares on Dec 15, 2021	6 pages	SH02

Feb 10, 2022	Change of details for Hon Capt Adam Peter Gosling as a person with significant control on Dec 15, 2021	2 pages	PSC04

Feb 10, 2022	Cessation of Gordon Layton as a person with significant control on Dec 15, 2021	1 pages	PSC07

Feb 09, 2022	Change of details for Hon Capt Adam Peter Gosling as a person with significant control on Dec 15, 2021	2 pages	PSC04

Feb 08, 2022	Notification of Mark Donald Gosling as a person with significant control on Dec 15, 2021	2 pages	PSC01

Feb 08, 2022	Notification of David Ronald Gosling as a person with significant control on Dec 15, 2021	2 pages	PSC01

Feb 08, 2022	Cessation of Nicholas Philip Giles as a person with significant control on Dec 15, 2021	1 pages	PSC07

Feb 08, 2022	Cessation of Neil Winston Benson as a person with significant control on Dec 15, 2021	1 pages	PSC07

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Apr 14, 2021	Change of details for Hon Capt Adam Peter Gosling as a person with significant control on Apr 13, 2021	2 pages	PSC04

Mar 31, 2021	Appointment of Mr Nicholas Philip Giles as a director on Mar 31, 2021	2 pages	AP01

View All Filings

Who are the officers of FEROQUEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILES, Nicholas Philip, Mr. Kempson Road SW6 4PU London The Studio England	Mar 31, 2021		Director	Kempson Road SW6 4PU London The Studio England	United Kingdom	British	1952-3	64889500009
GOSLING, Adam Peter, Hon Capt Kempson Road SW6 4PU London The Studio 2a England	Apr 02, 2020		Director	Kempson Road SW6 4PU London The Studio 2a England	England	British	1963-8	268788010001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 21, 1998	Feb 06, 1998	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
JAMES, Clair The Drive E4 7AJ London 23 England	Sep 30, 2002	Mar 31, 2021	Secretary	The Drive E4 7AJ London 23 England		British		58403540002
LAYTON, Gordon 32 Chester Close North NW1 4JE London	Jan 21, 2002	Sep 30, 2002	Secretary	32 Chester Close North NW1 4JE London		British		20591810001
RICHARDSON, Ian Ashley Monkswell The Ridgeway EN6 4BH Northaw Hertfordshire	Mar 20, 1998	Jan 21, 2002	Secretary	Monkswell The Ridgeway EN6 4BH Northaw Hertfordshire		British		66535330002
SUMNER, Nicola Hayley 123 Shawclough Way OL12 6EE Rochdale Lancashire	Feb 06, 1998	Mar 20, 1998	Secretary	123 Shawclough Way OL12 6EE Rochdale Lancashire		British		54329660001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Jan 21, 1998	Feb 06, 1998	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 21, 1998	Feb 06, 1998	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
FLACK, John Gordon Frederick Bryanston Street Marble Arch W1H 7PR London 21	Nov 28, 2001	May 03, 2019	Director	Bryanston Street Marble Arch W1H 7PR London 21	England	British	1925-12	3007480001
FROUD, Keith 12 Cavalier Drive Apperley Bridge BD10 0UF Bradford West Yorkshire	Feb 06, 1998	Mar 20, 1998	Director	12 Cavalier Drive Apperley Bridge BD10 0UF Bradford West Yorkshire		British	1970-9	54853670002
GOSLING, Frederick Donald, Hon Vice Admiral Sir Bryanston Street Marble Arch W1H 7PR London 21	Mar 15, 2000	Sep 16, 2019	Director	Bryanston Street Marble Arch W1H 7PR London 21	United Kingdom	British	1929-3	3431660004
HOBSON, Ronald Frank, Sir Bryanston Street Marble Arch W1H 7PR London 21	Mar 20, 1998	Apr 22, 2017	Director	Bryanston Street Marble Arch W1H 7PR London 21	England	British	1921-1	2260300001
JAMES, Clair The Drive E4 7AJ London 23 England	Apr 23, 2008	Mar 31, 2021	Director	The Drive E4 7AJ London 23 England	England	British	1964-1	58403540002
LAYTON, Gordon Bryanston Street Marble Arch W1H 7PR London 21	Nov 28, 2001	Mar 31, 2018	Director	Bryanston Street Marble Arch W1H 7PR London 21	England	British	1936-6	20591810001
MCLEAN, George William The Drive E4 7AJ London 23 England	May 01, 2018	Mar 31, 2021	Director	The Drive E4 7AJ London 23 England	United Kingdom	British	1957-5	148940480001
SUMNER, Nicola Hayley 123 Shawclough Way OL12 6EE Rochdale Lancashire	Feb 06, 1998	Mar 20, 1998	Director	123 Shawclough Way OL12 6EE Rochdale Lancashire		British	1969-11	54329660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FEROQUEST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Luke Donald Gosling Kempson Road SW6 4PU London The Studio England	Jan 26, 2026	Kempson Road SW6 4PU London The Studio England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Executor Of Mark Gosling Estate Luke Donald Gosling Kempson Road SW6 4PU London The Studio England	Dec 15, 2021	Kempson Road SW6 4PU London The Studio England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Ronald Gosling Kempson Road SW6 4PU London The Studio England	Dec 15, 2021	Kempson Road SW6 4PU London The Studio England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Neil Winston Benson Queen Anne Street W1G 9EL London Lewis Golden Llp 40 England	Feb 21, 2020	Queen Anne Street W1G 9EL London Lewis Golden Llp 40 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Gordon Layton Bryanston Street W1H 7PR London 7th Floor 21 England	Feb 21, 2020	Bryanston Street W1H 7PR London 7th Floor 21 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr. Nicholas Philip Giles Stone Buildings WC2A 3TH London 2 England	Feb 21, 2020	Stone Buildings WC2A 3TH London 2 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Hon Capt Adam Peter Gosling Kempson Road SW6 4PU London The Studio 2a England	Feb 21, 2020	Kempson Road SW6 4PU London The Studio 2a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Ashley Richardson Bryanston Street Marble Arch W1H 7PR London 21	Apr 22, 2017	Bryanston Street Marble Arch W1H 7PR London 21	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Lady Patricia Marina Hobson Bryanston Street Marble Arch W1H 7PR London 21	Apr 22, 2017	Bryanston Street Marble Arch W1H 7PR London 21	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Hon Vice Admiral Sir Frederick Donald Gosling Bryanston Street Marble Arch W1H 7PR London 21	Apr 06, 2016	Bryanston Street Marble Arch W1H 7PR London 21	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sir Ronald Frank Hobson Bryanston Street Marble Arch W1H 7PR London 21	Apr 06, 2016	Bryanston Street Marble Arch W1H 7PR London 21	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FEROQUEST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 16, 2019	Feb 21, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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