FOLTUS INVESTMENTS LIMITED

Overview

Company Name	FOLTUS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03859383
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1999

Summary

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

What is the purpose of FOLTUS INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FOLTUS INVESTMENTS LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What were the previous names of FOLTUS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FOSPV LIMITED	Oct 11, 1999	Oct 11, 1999

What are the latest accounts for FOLTUS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FOLTUS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for FOLTUS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Jul 21, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Feb 22, 2024	Director's details changed for Carl Thomas Senior on Feb 07, 2024	2 pages	CH01

Feb 22, 2024	Director's details changed for Vishal Shah on Sep 01, 2016	2 pages	CH01

Jan 16, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Termination of appointment of Kate Liana Pearson as a director on Jul 10, 2023	1 pages	TM01

Sep 07, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Sep 04, 2023	Appointment of Mr Sterling Scott Austin as a director on Jul 10, 2023	2 pages	AP01

Aug 23, 2023	Appointment of Benjamin Adam Gerrard-Jones as a director on Jun 26, 2023	2 pages	AP01

Jul 21, 2023	Termination of appointment of Jonathan Michael Walthoe as a director on Jun 26, 2023	1 pages	TM01

Jan 18, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 18, 2022	Appointment of Ms Kate Liana Pearson as a director on Apr 29, 2021	2 pages	AP01

Jan 21, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Director's details changed for Mr Jonathan Michael Walthoe on Jul 28, 2021	2 pages	CH01

Jun 24, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

May 11, 2021	Termination of appointment of Christopher Patrick Le Neve Foster as a director on Apr 30, 2021	1 pages	TM01

Feb 08, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Aug 11, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Jul 19, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

View All Filings

Who are the officers of FOLTUS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 02, 1999		Secretary	1 Churchill Place E14 5HP London				49004930002
AUSTIN, Sterling Scott Churchill Place E14 5HP London 1 Greater London United Kingdom	Jul 10, 2023		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1990-10	312722400001
GERRARD-JONES, Benjamin Adam 1 Churchill Place London E14 5HP	Jun 26, 2023		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1986-12	312721940001
SENIOR, Carl Thomas Churchill Place E14 5HP London 1 England	Jan 18, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-5	173920170001
SHAH, Vishal Churchill Place E14 5HP London 1 England	May 01, 2015		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	197579140003
ROSE, Kenton Raoul 1535 Woodlark Drive Northbrook 60062 Illinois Usa	Oct 11, 1999	Dec 02, 1999	Secretary	1535 Woodlark Drive Northbrook 60062 Illinois Usa		United States		68495890001
ABRAHAMS, Iain Henry Pandemonium House Halebourne Lane GU24 8SL Chobham Surrey	Dec 02, 1999	Mar 02, 2000	Director	Pandemonium House Halebourne Lane GU24 8SL Chobham Surrey		British	1959-5	66519790002
BAILEY, Matthew John 18b Southvale Road SE3 0TP London	Mar 02, 2000	Mar 15, 2001	Director	18b Southvale Road SE3 0TP London		British	1971-9	68799080001
BRAWN, Gerald Mark Frederick 1 Churchill Place E14 5HP London	Sep 26, 2005	Jul 08, 2008	Director	1 Churchill Place E14 5HP London	England	British	1962-11	107500710001
BROWN, Mark 1 Churchill Place E14 5HP London	Jul 29, 2003	Sep 25, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-11	83850440003
CAETANO, Jonathan 54 Englewood Road SW12 9NY London	Jul 17, 2001	Aug 01, 2002	Director	54 Englewood Road SW12 9NY London		British	1963-10	58643820001
COOPER, Samuel Antony Churchill Place E14 5HP London 1 England	Mar 09, 2012	May 09, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-6	167464500001
FAIL, David 54 Lombard Street EC3P 3AH London	Dec 02, 1999	Dec 19, 2002	Director	54 Lombard Street EC3P 3AH London		British	1965-3	92628060001
GYTE, Colin Churchill Place E14 5HP London 1 England	Sep 10, 2014	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	Accountant	British	1980-9	176874500001
HACKETT, Darren 54 Lombard Street EC3P 3AH London	Oct 07, 2003	Mar 31, 2005	Director	54 Lombard Street EC3P 3AH London		British	1970-9	90797820002
HILL, Barrie Churchill Place E14 5HP London 1 England	Aug 09, 2011	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-11	162070100002
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	May 14, 2012	Sep 05, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	163223760001
HURRELL, Bradley James 54 Lombard Street EC3P 3AH London	Mar 02, 2000	Jun 11, 2003	Director	54 Lombard Street EC3P 3AH London		British	1969-11	84507990001
KENDALL, Emma Joanne 1 Churchill Place E14 5HP London	Feb 12, 2004	May 31, 2006	Director	1 Churchill Place E14 5HP London		New Zealander	1973-1	96769840002
KENWORTHY, Lawrence James Wickham Farm House West Heath GU24 0JQ Pirbright Surrey	Dec 02, 1999	Mar 18, 2003	Director	Wickham Farm House West Heath GU24 0JQ Pirbright Surrey		British	1969-9	99639560001
KHAIROV, Enver 1 Churchill Place E14 5HP London	Jun 28, 2005	Mar 16, 2015	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-11	107219950001
LE NEVE FOSTER, Christopher Patrick Churchill Place E14 5HP London 1 England	Jan 18, 2016	Apr 30, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	160000280001
MCPHERSON, Robert Hamish 1 Churchill Place E14 5HP London	Jul 08, 2008	Sep 16, 2008	Director	1 Churchill Place E14 5HP London		British	1976-5	98032610002
NICOL, Timothy John Craig 30 Morland Road SM1 4RP Sutton Surrey	Dec 02, 1999	Mar 02, 2000	Director	30 Morland Road SM1 4RP Sutton Surrey		British	1974-10	59074260001
PANKHANIA, Priteshkumar Murji Churchill Place E14 5HP London 1	Sep 19, 2008	Sep 13, 2011	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1969-11	128646040001
PEARSON, Kate Liana Churchill Place E14 5HP London 1 England	Apr 29, 2021	Jul 10, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1990-3	283389030001
PHELPS, Richard Charles 1 Churchill Place E14 5HP London	Jun 11, 2003	Feb 29, 2008	Director	1 Churchill Place E14 5HP London		British	1965-11	92148840002
ROBINSON, Paul Richard 94 Castellain Mansions Castellain Road, Maida Vale W9 1HB London	Mar 15, 2001	Oct 03, 2003	Director	94 Castellain Mansions Castellain Road, Maida Vale W9 1HB London		New Zealander	1973-5	75039410001
SHAH, Bineet 1 Churchill Place E14 5HP London	Feb 20, 2008	Aug 06, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1976-7	123196910001
SHAH, Priyan Churchill Place E14 5HP London 1 England	Jul 08, 2008	Mar 07, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1978-6	130998380001
TURNILL, Sarah Elizabeth 54 Lombard Street EC3P 3AH London	Jun 11, 2003	Jan 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1972-4	91603260001
VASUDEVA, Nicholas Shashi 91c Moscow Road W2 4EL London	Nov 05, 2002	Jun 11, 2003	Director	91c Moscow Road W2 4EL London		British Australian	1968-10	79508880001
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Jan 18, 2016	Jun 26, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	159789490003
WATSON, Hazel Anne Marie Churchill Place E14 5HP London 1 England	Sep 13, 2011	Mar 19, 2014	Director	Churchill Place E14 5HP London 1 England	England	Irish	1967-1	122291210001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Dec 06, 1999	May 13, 2004	Director	54 Lombard Street EC3P 3AH London				49004930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOLTUS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swan Lane Investments Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2793078

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.

View Detailed Information on Persons with Significant Control

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.
license: CC0