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FOSTER + PARTNERS INTERMEDIARY LIMITED

FOSTER + PARTNERS INTERMEDIARY LIMITED

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

    • Overview

    Company NameFOSTER + PARTNERS INTERMEDIARY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12035007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FOSTER + PARTNERS INTERMEDIARY LIMITED?

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

    Where is FOSTER + PARTNERS INTERMEDIARY LIMITED located?

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

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

    Previous Company Names
    Company NameFromUntil
    FOSTER + PARTNERS GROUP LIMITEDOct 15, 2019Oct 15, 2019
    FOSTER + PARTNERS HOLDINGS LIMITEDJun 05, 2019Jun 05, 2019

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

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToJun 04, 2024
    Next Confirmation Statement DueJun 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2023
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 29, 2025

    		8 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2024

    		LRESSP

    Satisfaction of charge 120350070002 in full

    		1 pagesMR04

    Statement of capital on Apr 23, 2024

    • Capital: GBP 119.762395
    		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

    		20 pagesAA

    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

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		27 pagesAA

    Change of details for Pf Newco as a person with significant control on Dec 20, 2021

    		2 pagesPSC05

    Confirmation statement made on Jun 04, 2022 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Apr 30, 2021

    		71 pagesAA

    Termination of appointment of Victor Frederick Ganzi as a director on Oct 07, 2021

    		1 pagesTM01

    Certificate of change of name

    Company name changed foster + partners group LIMITED\certificate issued on 09/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2021

    		RES15

    Termination of appointment of Norman Foster of Thames Bank Om as a director on Nov 18, 2021

    		1 pagesTM01

    Termination of appointment of Stuart John Miners as a director on Nov 18, 2021

    		1 pagesTM01

    Notification of Pf Newco as a person with significant control on Oct 07, 2021

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 08, 2021

    		2 pagesPSC09

    Sub-division of shares on Oct 07, 2021

    		17 pagesSH02
    View All Filings

    Who are the officers of FOSTER + PARTNERS INTERMEDIARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHAM, Stuart Richard
    22 Hester Road
    SW11 4AN London
    Riverside Three, Albert Wharf
    England
    		Director
    22 Hester Road
    SW11 4AN London
    Riverside Three, Albert Wharf
    England
    		EnglandBritish310780260001
    NELSON, David Brian
    22 Hester Road
    SW11 4AN London
    Riverside Three, Albert Wharf
    England
    		Director
    22 Hester Road
    SW11 4AN London
    Riverside Three, Albert Wharf
    England
    		EnglandBritish4366740001
    WILLIAMS, Christopher
    22 Hester Road
    SW11 4AN London
    Riverside Three, Albert Wharf
    England
    		Director
    22 Hester Road
    SW11 4AN London
    Riverside Three, Albert Wharf
    England
    		EnglandBritish310780610001
    FOSTER OF THAMES BANK OM, Norman Robert, Lord
    22 Hester Road
    SW11 4AN London
    Riverside Three, Albert Wharf
    England
    		Director
    22 Hester Road
    SW11 4AN London
    Riverside Three, Albert Wharf
    England
    		SwitzerlandBritish24211430007
    GANZI, Victor Frederick
    22 Hester Road
    SW11 4AN London
    Riverside Three, Albert Wharf
    England
    		Director
    22 Hester Road
    SW11 4AN London
    Riverside Three, Albert Wharf
    England
    		United StatesAmerican260553390001
    MINERS, Stuart John
    22 Hester Road
    SW11 4AN London
    Riverside Three, Albert Wharf
    England
    		Director
    22 Hester Road
    SW11 4AN London
    Riverside Three, Albert Wharf
    England
    		EnglandBritish186757430001
    STREETS, Matthew Alexander
    22 Hester Road
    SW11 4AN London
    Riverside Three, Albert Wharf
    England
    		Director
    22 Hester Road
    SW11 4AN London
    Riverside Three, Albert Wharf
    England
    		United KingdomBritish259196500001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hester Road
    SW11 4AN London
    Riverside Three
    England
    		Oct 07, 2021
    Hester Road
    SW11 4AN London
    Riverside Three
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13572446
    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.
    Matthew Alexander Streets
    22 Hester Road
    SW11 4AN London
    Riverside Three, Albert Wharf
    England
    		Jun 05, 2019
    22 Hester Road
    SW11 4AN London
    Riverside Three, Albert Wharf
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 INTERMEDIARY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 02, 2019Oct 07, 2021The 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 INTERMEDIARY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 07, 2021
    Delivered On Oct 11, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC, 250 Bishopsgate, London, England, EC2M 4AA as Security Agent (As Trustee for Each of the Secured Parties)
    Transactions
    • Oct 11, 2021Registration of a charge (MR01)
    • Apr 29, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 02, 2019
    Delivered On Jul 10, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC, 250 Bishopsgate, London EC2M 4AA
    Transactions
    • Jul 10, 2019Registration of a charge (MR01)
    • Oct 08, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FOSTER + PARTNERS INTERMEDIARY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2024Commencement of winding up
    Apr 29, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    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