FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED

FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFOCUS PROJECT MANAGEMENT (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05702441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED?

    • Educational support services (85600) / Education

    Where is FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED located?

    Registered Office Address
    International House Third Floor
    1 St Katharine's Way
    E1W 1UN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2025

    14 pagesAA

    legacy

    89 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Philip Young as a director on Aug 01, 2025

    1 pagesTM01

    Appointment of Mr Peter Franklin as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Guy Edward Hewitt as a director on Aug 01, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to May 31, 2024

    14 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    118 pagesPARENT_ACC

    Appointment of Mr Joshua Hubbert as a director on Mar 03, 2025

    2 pagesAP01

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Appointment of Philip Young as a secretary on Jan 01, 2025

    2 pagesAP03

    Appointment of Philip Young as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Nathan Giles Runnicles as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Nathan Giles Runnicles as a secretary on Dec 31, 2024

    1 pagesTM02

    Audit exemption subsidiary accounts made up to May 31, 2023

    15 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Paul Robert Geddes as a director on Jun 01, 2023

    1 pagesTM01

    Appointment of Guy Edward Hewitt as a director on Jun 01, 2023

    2 pagesAP01

    Who are the officers of FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Philip
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    Secretary
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    330821090001
    FRANKLIN, Peter Mark
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    Director
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    United KingdomBritish322801100001
    HUBBERT, Joshua Britton
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    Director
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    GermanyAmerican333078950001
    JOHNSON, Ian
    55-65 Uxbridge Road
    SL1 1SG Slough
    Qa Rath House
    Berkshire
    Secretary
    55-65 Uxbridge Road
    SL1 1SG Slough
    Qa Rath House
    Berkshire
    198427960001
    RUNNICLES, Nathan Giles
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    Secretary
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    246765590001
    TWINE, Yvonne
    Arran Road
    PE9 2XT Stamford
    86
    Lincolnshire
    England
    Secretary
    Arran Road
    PE9 2XT Stamford
    86
    Lincolnshire
    England
    British110589200001
    GEDDES, Paul Robert
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    Director
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    United KingdomBritish262110530002
    GIBSON, Rex
    Eastfield Road
    PE6 8ED Peterborough
    305
    Cambs
    England
    Director
    Eastfield Road
    PE6 8ED Peterborough
    305
    Cambs
    England
    EnglandBritish128053930001
    HEWITT, Guy Edward
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    Director
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    United KingdomBritish310207730001
    JOHNSON, Ian Paul
    55-65 Uxbridge Road
    SL1 1SG Slough
    Qa Rath House
    Berkshire
    Director
    55-65 Uxbridge Road
    SL1 1SG Slough
    Qa Rath House
    Berkshire
    United KingdomBritish136279590001
    MACPHERSON, William Robert George
    55-65 Uxbridge Road
    SL1 1SG Slough
    Qa Rath House
    Berkshire
    Director
    55-65 Uxbridge Road
    SL1 1SG Slough
    Qa Rath House
    Berkshire
    EnglandBritish132097710001
    RUNNICLES, Nathan Giles
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    Director
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    United KingdomBritish246765540001
    TWINE, Steven
    Arran Road
    PE9 2XT Stamford
    86
    Lincolnshire
    England
    Director
    Arran Road
    PE9 2XT Stamford
    86
    Lincolnshire
    England
    EnglandBritish88268460002
    YOUNG, Philip
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    Director
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    United KingdomBritish329616010001

    Who are the persons with significant control of FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    Jun 23, 2017
    Third Floor
    1 St Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2413137
    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.

    What are the latest statements on persons with significant control for FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 08, 2017Jun 23, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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