FOSTER + PARTNERS GROUP LIMITED
Overview
| Company Name | FOSTER + PARTNERS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13572446 |
| 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 + PARTNERS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FOSTER + PARTNERS GROUP LIMITED located?
| Registered Office Address | Riverside Three 22 Hester Road Albert Wharf SW11 4AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSTER + PARTNERS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PF NEWCO LIMITED | Aug 18, 2021 | Aug 18, 2021 |
What are the latest accounts for FOSTER + PARTNERS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FOSTER + PARTNERS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for FOSTER + PARTNERS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sub-division of shares on Dec 19, 2025 | 133 pages | SH02 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Sub-division of shares on Aug 28, 2025 | 117 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Oct 24, 2025 with updates | 121 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 67 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr James Andrew Currie as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 135724460001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 135724460002, created on Jul 25, 2025 | 55 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 10 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||||||
Resolutions Resolutions | 73 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Jan 31, 2025 | 64 pages | SH02 | ||||||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 59 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 63 pages | AA | ||||||||||||||
Director's details changed for Michael Darren Hollend on Jul 01, 2022 | 2 pages | CH01 | ||||||||||||||
Sub-division of shares on Jan 10, 2024 | 56 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 59 pages | AA | ||||||||||||||
Director's details changed for Mr Jay S Hennick on Oct 07, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for John Friedrichsen on Oct 07, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Nigel Dancey on Nov 01, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Gerard Evenden as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FOSTER + PARTNERS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, James Andrew | Director | 22 Hester Road Albert Wharf SW11 4AN London Riverside Three England | England | British | 141490850001 | |||||
| DANCEY, Nigel | Director | 22 Hester Road Albert Wharf SW11 4AN London Riverside Three England | England | British | 189337200001 | |||||
| EVENDEN, Gerard | Director | 22 Hester Road Albert Wharf SW11 4AN London Riverside Three England | England | British | 189305680001 | |||||
| FOSTER OF THAMES BANK OM, Norman Robert, Lord | Director | Albert Wharf 22 Hester Road SW11 4AN London Riverside Three England | Switzerland | British | 24211430007 | |||||
| FRIEDRICHSEN, John | Director | Bay Street, Suite 4000 M5s 2b4 Toronto 1140 Ontario Canada | Canada | Canadian | 289617120001 | |||||
| HENNICK, Bradley Michael | Director | Bay Street Suite 4000 M5S 2B4 Toronto 1140 Ontario Canada | Canada | Canadian | 286368460001 | |||||
| HENNICK, Jay S | Director | Bay Street, Suite 4000 M5s 2b4 Toronto 1140 Ontario Canada | Canada | Canadian | 252008800001 | |||||
| HOLLEND, Michael Darren | Director | Bay Street, Suite 4000 M5s 2b4 Toronto 1140 Ontario Canada | Canada | Canadian | 289617130001 | |||||
| LATHAM, Stuart Richard | Director | 22 Hester Road Albert Wharf SW11 4AN London Riverside Three England | England | British | 310780260001 | |||||
| MINERS, Stuart John | Director | 22 Hester Road Albert Wharf SW11 4AN London Riverside Three England | England | British | 186757430001 | |||||
| FOX, Luke Kamuela | Director | Albert Wharf 22 Hester Road SW11 4AN London Riverside Three England | England | British,Australian | 189305760001 | |||||
| NG, Jonathan | Director | Bay Street Suite 4000 M5S 2B4 Toronto 1140 Ontario Canada | Canada | Canadian | 286368470001 | |||||
| STREETS, Matthew Alexander | Director | Albert Wharf 22 Hester Road SW11 4AN London Riverside Three United Kingdom | United Kingdom | British | 40530270001 | |||||
| SUMMERFIELD, David | Director | Albert Wharf 22 Hester Road SW11 4AN London Riverside Three England | England | British | 103972210001 |
Who are the persons with significant control of FOSTER + PARTNERS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jay S Hennick | Aug 18, 2021 | Bay Street Suite 4000 M5S 2B4 Toronto 1140 Ontario Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of 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