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FOUNDATION INVESTMENTS PARTNERS UK LIMITED

FOUNDATION INVESTMENTS PARTNERS UK LIMITED

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

    • Overview

    Company NameFOUNDATION INVESTMENTS PARTNERS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10539331
    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 FOUNDATION INVESTMENTS PARTNERS UK LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is FOUNDATION INVESTMENTS PARTNERS UK LIMITED located?

    Registered Office Address
    3rd Floor 100 Wigmore Street
    W1U 3RN London
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Gavin Anthony Wyndham Owston as a director on Dec 21, 2020

    		2 pagesAP01

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

    		2 pagesPSC05

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Termination of appointment of Keith Andrew Willis as a director on May 31, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2018

    		7 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2016

    Statement of capital on Dec 23, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FOUNDATION INVESTMENTS PARTNERS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWSTON, Gavin Anthony Wyndham
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		Director
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		United KingdomBritish189560210001
    WHITTAKER, George Anthony David
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		Director
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		United KingdomBritish125108980017
    WILLIS, Keith Andrew
    50 Curzon Street
    W1J 7UW London
    3rd Floor East
    United Kingdom
    		Director
    50 Curzon Street
    W1J 7UW London
    3rd Floor East
    United Kingdom
    		United KingdomBritish189534470001
    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
    NameNotified OnAddressCeased
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		Dec 23, 2016
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc394388
    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.
    • license: CC0