FOUNDATION INVESTMENT PARTNERS III (GP) LLP

FOUNDATION INVESTMENT PARTNERS III (GP) LLP

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

    Company NameFOUNDATION INVESTMENT PARTNERS III (GP) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC453472
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is FOUNDATION INVESTMENT PARTNERS III (GP) LLP located?

    Registered Office Address
    6th Floor 15-16 Brook's Mews
    W1K 4DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUNDATION INVESTMENT PARTNERS III (GP) LLP?

    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 INVESTMENT PARTNERS III (GP) LLP?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for FOUNDATION INVESTMENT PARTNERS III (GP) LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gavin Anthony Wyndham Owston as a member on Jul 22, 2026

    1 pagesLLTM01

    Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN United Kingdom to 6th Floor 15-16 Brook's Mews London W1K 4DS on Jul 23, 2026

    1 pagesLLAD01

    Termination of appointment of Robert Antony Dundas Leeming as a member on Mar 17, 2026

    1 pagesLLTM01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesLLCS01

    Current accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    11 pagesLLIN01

    Who are the officers of FOUNDATION INVESTMENT PARTNERS III (GP) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTAKER, George Anthony David
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    LLP Designated Member
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    United Kingdom125108980017
    FOUNDATION INVESTMENTS PARTNERS UK LIMITED
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    LLP Designated Member
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    Identification TypeUK Limited Company
    Registration Number10539331
    241360720001
    LEEMING, Robert Antony Dundas
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    United Kingdom
    LLP Designated Member
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    United Kingdom
    United Kingdom141872630004
    OWSTON, Gavin Anthony Wyndham
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    LLP Designated Member
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    United Kingdom189560210001

    Who are the persons with significant control of FOUNDATION INVESTMENT PARTNERS III (GP) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foundation Investments Partners Uk Limited
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    Aug 21, 2024
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number10539331
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    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