FOSTER DENOVO GROUP LIMITED
Overview
| Company Name | FOSTER DENOVO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06033941 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOSTER DENOVO GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FOSTER DENOVO GROUP LIMITED located?
| Registered Office Address | 20 St. Dunstan's Hill EC3R 8HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSTER DENOVO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOSTER DENOVO GROUP PLC | Dec 20, 2006 | Dec 20, 2006 |
What are the latest accounts for FOSTER DENOVO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FOSTER DENOVO GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for FOSTER DENOVO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 28, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2026
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on May 25, 2026 with updates | 58 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 22, 2026
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of FOSTER DENOVO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETTELL, Jeremy Macduff | Director | St. Dunstan's Hill EC3R 8HL London 20 England | United Kingdom | British | 110665090002 | |||||
| BROSCH, Roger Nicholas | Director | St. Dunstan's Hill EC3R 8HL London 20 England | England | British | 41684610001 | |||||
| CURRIE, David Scott | Director | St. Dunstan's Hill EC3R 8HL London 20 England | United Kingdom | British | 167052740001 | |||||
| LOVETT, Helen Marie | Director | St. Dunstan's Hill EC3R 8HL London 20 England | England | British | 185193470002 | |||||
| PITMAN, Aimee Joan Geraldine | Director | St. Dunstan's Hill EC3R 8HL London 20 England | United Kingdom | British | 240559810001 | |||||
| REDMAN, Jonathan George | Director | St. Dunstan's Hill EC3R 8HL London 20 England | England | British | 275092740001 | |||||
| DUNNE, Paul Anthony | Secretary | 1st Floor 8 Eastcheap EC3M 1AE London | British | 118632130001 | ||||||
| HORTON, Richard Paul | Secretary | 1st Floor 8 Eastcheap EC3M 1AE London | 250070470001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BUTCHER, Craig Nicholas | Director | 43 Battenhall Road WR5 2BQ Worcester Worcestershire | United Kingdom | British | 72877950003 | |||||
| CARBY, Keith Arthur | Director | 1st Floor 8 Eastcheap EC3M 1AE London | United Kingdom | British | 12732100012 | |||||
| CLEARY, Michael Anthony | Director | 1 Elm Bank Close CV32 6LR Leamington Spa Warwickshire | United Kingdom | British | 79589030001 | |||||
| DAVIES, Philip James | Director | St. Dunstan's Hill EC3R 8HL London 20 England | England | British | 268741110001 | |||||
| DUNNE, Paul Anthony | Director | 1st Floor 8 Eastcheap EC3M 1AE London | England | British | 118632130001 | |||||
| HORTON, Richard Paul | Director | 1st Floor 8 Eastcheap EC3M 1AE London | England | British | 17018600001 | |||||
| IRVINE, Jacqui | Director | St. Dunstan's Hill EC3R 8HL London 20 England | England | British | 306538490001 | |||||
| JORDACHE, Andre Robert | Director | 1st Floor 8 Eastcheap EC3M 1AE London | United Kingdom | British | 122784190001 | |||||
| O'LEARY, Paul | Director | St. Dunstan's Hill EC3R 8HL London 20 England | England | British | 265860920001 | |||||
| PAUL, Rosemarie | Director | St. Dunstan's Hill EC3R 8HL London 20 England | England | British | 306592950001 | |||||
| SOPER, Akenyon James Scott | Director | 1st Floor 8 Eastcheap EC3M 1AE London | England | British | 147842010001 | |||||
| TAYLOR, Alan | Director | St. Dunstan's Hill EC3R 8HL London 20 England | England | British | 106908290003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 | |||||||
| FORM 10 SECRETARIES FD LTD | Director | 39a Leicester Road M7 4AS Salford Lancashire | 109021380001 |
What are the latest statements on persons with significant control for FOSTER DENOVO GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | 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 |
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