co
Corporate
Observer
Homepage
Data
Great Britain
Company
FOSTER + PARTNERS HOLDINGS LIMITED

FOSTER + PARTNERS HOLDINGS LIMITED

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

    • Overview

    Company NameFOSTER + PARTNERS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05976343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOSTER + PARTNERS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FOSTER + PARTNERS HOLDINGS LIMITED located?

    Registered Office Address
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of FOSTER + PARTNERS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOSTER + PARTNERS GROUP LIMITEDJul 30, 2008Jul 30, 2008
    AMBER HOLDCO LIMITEDMar 23, 2007Mar 23, 2007
    DE FACTO 1421 LIMITEDOct 24, 2006Oct 24, 2006

    What are the latest accounts for FOSTER + PARTNERS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for FOSTER + PARTNERS HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2023

    What are the latest filings for FOSTER + PARTNERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		7 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2024

    		LRESSP

    Satisfaction of charge 059763430002 in full

    		1 pagesMR04

    Statement of capital on Apr 23, 2024

    • Capital: GBP 1.200024
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Apr 30, 2023

    		17 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher Williams as a director on Jun 30, 2023

    		2 pagesAP01

    Appointment of Mr Stuart Richard Latham as a director on Jun 30, 2023

    		2 pagesAP01

    Termination of appointment of Matthew Alexander Streets as a director on Jun 30, 2023

    		1 pagesTM01

    Full accounts made up to Apr 30, 2022

    		22 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		21 pagesAA

    Registration of charge 059763430002, created on Oct 07, 2021

    		54 pagesMR01

    Satisfaction of charge 059763430001 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Jul 24, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		22 pagesAA

    Confirmation statement made on Jul 24, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 06, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021.

    Change of details for Foster + Partners Holdings Limited as a person with significant control on Oct 14, 2019

    		2 pagesPSC05
    View All Filings

    Who are the officers of FOSTER + PARTNERS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHAM, Stuart Richard
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		EnglandBritish310780260001
    NELSON, David Brian
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		EnglandBritish4366740001
    WILLIAMS, Christopher
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		EnglandBritish310780610001
    SUTCLIFFE, Mark
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Secretary
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		British21752490001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    BROWNE OF MADINGLEY, Edmund John Phillip, Lord
    5 Cheyne Mews
    SW3 5RH London
    		Director
    5 Cheyne Mews
    SW3 5RH London
    		British127904510001
    FOSTER OF THAMES BANK OM, Norman Robert, Lord
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		SwitzerlandBritish24211430005
    GANZI, Victor Frederick
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		United StatesAmerican260553390001
    GIDDINS, Alan Clifford Bence
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		EnglandBritish97817850001
    MAJIDI, Mouzhan
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		EnglandBritish63608880003
    MCMINNIES, Stuart Russell
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		EnglandBritish154233330001
    MINERS, Stuart John
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		EnglandBritish186757430001
    NICHOLLS, Steven Raymond
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		United KingdomBritish163567620001
    STREETS, Matthew Alexander
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		United KingdomBritish40530270001
    WHILEMAN, David Alan
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		Director
    Riverside Three Albert Wharf
    22 Hester Road
    SW11 4AN London
    		EnglandBritish130806380001
    TRAVERS SMITH DIRECTORS LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		116109440001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOSTER + PARTNERS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albert Wharf
    22 Hester Road
    SW11 4AN London
    Riverside Three
    England
    		Jul 02, 2019
    Albert Wharf
    22 Hester Road
    SW11 4AN London
    Riverside Three
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12035007
    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

    What are the latest statements on persons with significant control for FOSTER + PARTNERS HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 24, 2016Jul 02, 2019The 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

    Does FOSTER + PARTNERS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2025Due to be dissolved on
    Apr 30, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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