FOUNDATION INVESTMENTS PARTNERS UK LIMITED

Overview

Company Name	FOUNDATION INVESTMENTS PARTNERS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10539331
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2016

Summary

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

What is the purpose of FOUNDATION INVESTMENTS PARTNERS UK LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is FOUNDATION INVESTMENTS PARTNERS UK LIMITED located?

Registered Office Address	6th Floor 15-16 Brook's Mews W1K 4DS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FOUNDATION INVESTMENTS PARTNERS UK LIMITED?

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

What is the status of the latest confirmation statement for FOUNDATION INVESTMENTS PARTNERS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for FOUNDATION INVESTMENTS PARTNERS UK LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2026	Termination of appointment of Gavin Anthony Wyndham Owston as a director on Jul 23, 2026	1 pages	TM01

Jul 23, 2026	Registered office address changed from 15-16 Brook's Mews 6th Floor 15-16 Brook's Mews London W1K 4DS England to 6th Floor 15-16 Brook's Mews London W1K 4DS on Jul 23, 2026	1 pages	AD01

Jun 25, 2026	Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN England to 15-16 Brook's Mews 6th Floor 15-16 Brook's Mews London W1K 4DS on Jun 25, 2026	1 pages	AD01

Jan 07, 2026	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Dec 18, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Nov 26, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Jan 04, 2024	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Feb 02, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Appointment of Mr Gavin Anthony Wyndham Owston as a director on Dec 21, 2020	2 pages	AP01

Dec 16, 2020	Change of details for Foundation Investment Partners Management Llp as a person with significant control on Dec 11, 2020	2 pages	PSC05

Dec 11, 2020	Registered office address changed from 3rd Floor East 50 Curzon Street London W1J 7UW United Kingdom to 3rd Floor 100 Wigmore Street London W1U 3RN on Dec 11, 2020	1 pages	AD01

Oct 26, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Jun 09, 2020	Termination of appointment of Keith Andrew Willis as a director on May 31, 2020	1 pages	TM01

Jan 02, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Nov 19, 2018	Amended total exemption full accounts made up to Mar 31, 2018	7 pages	AAMD

Sep 06, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Aug 30, 2018	Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018	1 pages	AA01

View All Filings

Who are the officers of FOUNDATION INVESTMENTS PARTNERS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTAKER, George Anthony David 15-16 Brook's Mews W1K 4DS London 6th Floor United Kingdom	Dec 23, 2016		Director	15-16 Brook's Mews W1K 4DS London 6th Floor United Kingdom	United Kingdom	British	1969-9	125108980017
OWSTON, Gavin Anthony Wyndham 15-16 Brook's Mews W1K 4DS London 6th Floor United Kingdom	Dec 21, 2020	Jul 23, 2026	Director	15-16 Brook's Mews W1K 4DS London 6th Floor United Kingdom	United Kingdom	British	1970-4	189560210001
WILLIS, Keith Andrew 50 Curzon Street W1J 7UW London 3rd Floor East United Kingdom	Dec 23, 2016	May 31, 2020	Director	50 Curzon Street W1J 7UW London 3rd Floor East United Kingdom	United Kingdom	British	1963-2	189534470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUNDATION INVESTMENTS PARTNERS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foundation Investment Partners Management Llp

Dec 23, 2016

100 Wigmore Street

W1U 3RN London

3rd Floor

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc394388

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.
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