Foster + Partners Holdings Limited

General information

Name:

Foster + Partners Holdings Ltd

Office Address:

Riverside Three Albert Wharf 22 Hester Road SW11 4AN London

Number: 05976343

Incorporation date: 2006-10-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Foster + Partners Holdings Limited has been prospering in the business for at least 18 years. Started with Companies House Reg No. 05976343 in the year 2006, the firm have office at Riverside Three Albert Wharf, London SW11 4AN. This particular Foster + Partners Holdings Limited company was known under three different names before. The firm was originally established under the name of Foster + Partners Group to be switched to Amber Holdco on 2019/10/15. Its third business name was name up till 2007. This business's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. Saturday 30th April 2022 is the last time when the company accounts were reported.

As mentioned in the following firm's executives data, since June 2023 there have been three directors: Stuart L., Christopher W. and David N..

  • Previous company's names
  • Foster + Partners Holdings Limited 2019-10-15
  • Foster + Partners Group Limited 2008-07-30
  • Amber Holdco Limited 2007-03-23
  • De Facto 1421 Limited 2006-10-24

Company staff

Stuart L.

Role: Director

Appointed: 30 June 2023

Latest update: 2 March 2024

Christopher W.

Role: Director

Appointed: 30 June 2023

Latest update: 2 March 2024

David N.

Role: Director

Appointed: 09 May 2007

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Foster + Partners Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Albert Wharf, 22 Hester Road, SW11 4AN and was registered as a PSC under the registration number 12035007.

Foster + Partners Group Limited
Address: Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12035007
Notified on 2 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Sunday 30th April 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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