FOINAVEN ASSET MANAGEMENT LTD

Overview

Company Name	FOINAVEN ASSET MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05015645
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2004

Summary

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

What is the purpose of FOINAVEN ASSET MANAGEMENT LTD?

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

Where is FOINAVEN ASSET MANAGEMENT LTD located?

Registered Office Address	Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England
Undeliverable Registered Office Address	No

What are the latest accounts for FOINAVEN ASSET MANAGEMENT LTD?

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 FOINAVEN ASSET MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for FOINAVEN ASSET MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Jan 14, 2026

Confirmation statement made on Jan 14, 2026 with no updates

3 pages

CS01

Oct 07, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

9 pages

Oct 07, 2025

legacy

50 pages

PARENT_ACC

Sep 23, 2025

legacy

1 pages

AGREEMENT2

Sep 23, 2025

legacy

3 pages

GUARANTEE2

Jan 28, 2025

Confirmation statement made on Jan 14, 2025 with updates

4 pages

CS01

Jan 08, 2025

Termination of appointment of Marie Roberts as a director on Dec 19, 2024

1 pages

TM01

Jan 08, 2025

Termination of appointment of Simon Nicholas Roberts as a director on Dec 19, 2024

1 pages

TM01

Jan 08, 2025

Termination of appointment of Simon Nicholas Roberts as a secretary on Dec 19, 2024

1 pages

TM02

Jan 08, 2025

Appointment of Mr Ian Mitcheal Wilkinson as a director on Dec 19, 2024

2 pages

AP01

Jan 08, 2025

Appointment of Mr David Hesketh as a director on Dec 19, 2024

2 pages

AP01

Jan 08, 2025

Memorandum and Articles of Association

35 pages

Jan 08, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 07, 2025

Change of share class name or designation

2 pages

SH08

Jan 06, 2025

Registered office address changed from The Old Vicarage 51 st. John Street Ashbourne Derbyshire DE6 1GP to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Jan 06, 2025

1 pages

AD01

Jan 06, 2025

Notification of Pfm Group Limited as a person with significant control on Dec 19, 2024

2 pages

PSC02

Jan 06, 2025

Cessation of Simon Nicholas Roberts as a person with significant control on Dec 19, 2024

1 pages

PSC07

Jan 06, 2025

Cessation of Marie Roberts as a person with significant control on Dec 19, 2024

1 pages

PSC07

Aug 06, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Aug 06, 2024

Change of share class name or designation

2 pages

SH08

Jul 24, 2024

Director's details changed for Mrs Marie Roberts on Jul 24, 2024

2 pages

CH01

Jul 24, 2024

Change of details for Mrs Marie Roberts as a person with significant control on Jul 24, 2024

2 pages

PSC04

Jul 24, 2024

Change of details for Mr Simon Nicholas Roberts as a person with significant control on Jul 24, 2024

2 pages

PSC04

Jul 24, 2024

Director's details changed for Mr Simon Nicholas Roberts on Jul 24, 2024

2 pages

CH01

Apr 19, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

View All Filings

Who are the officers of FOINAVEN ASSET MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HESKETH, David John Philip Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Dec 19, 2024		Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1981-5	278326150001
WILKINSON, Ian Mitcheal Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Dec 19, 2024		Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	United Kingdom	British	1970-11	330989640001
ROBERTS, Sarah 51 St. John Street DE6 1GP Ashbourne The Old Vicarage Derbyshire England	Jan 04, 2011	Jul 31, 2011	Secretary	51 St. John Street DE6 1GP Ashbourne The Old Vicarage Derbyshire England				158989460001
ROBERTS, Sarah Margaret Mary 14 Lady Meadow Close Denstone ST14 5EY Uttoxeter Staffordshire	Jan 14, 2004	Jan 04, 2011	Secretary	14 Lady Meadow Close Denstone ST14 5EY Uttoxeter Staffordshire		British		73461280002
ROBERTS, Simon Nicholas Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Jul 31, 2011	Dec 19, 2024	Secretary	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England				162559410001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 14, 2004	Jan 14, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ROBERTS, Marie Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Nov 01, 2017	Dec 19, 2024	Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1983-4	223205470003
ROBERTS, Sarah Margaret Mary 14 Lady Meadow Close Denstone ST14 5EY Uttoxeter Staffordshire	Jan 14, 2004	Jan 04, 2011	Director	14 Lady Meadow Close Denstone ST14 5EY Uttoxeter Staffordshire	United Kingdom	British	1966-4	73461280002
ROBERTS, Simon Nicholas Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Jan 14, 2004	Dec 19, 2024	Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1964-5	73461100006
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 14, 2004	Jan 14, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOINAVEN ASSET MANAGEMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Pfm Group Limited

Dec 19, 2024

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05091707

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.

Mr Simon Nicholas Roberts

Apr 06, 2016

51 St. John Street

DE6 1GP Ashbourne

The Old Vicarage

Derbyshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Marie Roberts

Apr 06, 2016

51 St. John Street

DE6 1GP Ashbourne

The Old Vicarage

Derbyshire

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

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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