FOSTER + PARTNERS HOLDINGS LIMITED

RIVERSIDE THREE ALBERT WHARF, 22 HESTER ROAD, LONDON  SW11 4AN
  • Active
  • Private Limited Company
  • Company No. 05976343
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FOSTER + PARTNERS HOLDINGS LIMITED was incorporated on Tuesday, October 24, 2006 as a Private Limited Company with registered address in LONDON. FOSTER + PARTNERS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years and 21 days.

Name FOSTER + PARTNERS HOLDINGS LIMITED
Company number 05976343
Company type Private Limited Company
Incorporation date 24 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address RIVERSIDE THREE ALBERT WHARF
22 HESTER ROAD
LONDON
SW11 4AN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Foster + Partners Group Limited Albert Wharf, 22 Hester Road, SW11 4AN Dates: Tuesday, July 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (77 days left)
Latest accounts 30 April 2023
Next confirmation statement due 21 November 2016
Last confirmation statement dated 24 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FOSTER + PARTNERS HOLDINGS LIMITED 24 Oct 2006
DE FACTO 1421 LIMITED 23 Mar 2007
AMBER HOLDCO LIMITED 30 Jul 2008
FOSTER + PARTNERS GROUP LIMITED 15 Oct 2019