FOSTER + PARTNERS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FOSTER + PARTNERS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOSTER + PARTNERS GROUP LIMITED was incorporated 3 years ago on 18/08/2021 and has the registered number: 13572446. The accounts status is GROUP and accounts are next due on 31/01/2026.

FOSTER + PARTNERS GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2024 31/01/2026

Registered Office

RIVERSIDE THREE 22 HESTER ROAD
LONDON
SW11 4AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PF NEWCO LIMITED (until 20/12/2021)

Confirmation Statements

Last Statement Next Statement Due
24/10/2024 07/11/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN MINERS Jan 1977 British Director 2021-11-23 CURRENT
MR STUART RICHARD LATHAM May 1966 British Director 2023-06-30 CURRENT
MICHAEL DARREN HOLLEND Jul 1973 Canadian Director 2021-10-05 CURRENT
MR JAY S HENNICK Jan 1957 Canadian Director 2021-10-05 CURRENT
BRADLEY HENNICK Jul 1985 Canadian Director 2021-08-18 CURRENT
JOHN FRIEDRICHSEN Jul 1961 Canadian Director 2021-10-05 CURRENT
LORD NORMAN FOSTER OF THAMES BANK OM Jun 1935 British Director 2021-10-05 CURRENT
MR GERARD EVENDEN Jun 1964 British Director 2023-11-01 CURRENT
MR NIGEL DANCEY Nov 1964 British Director 2023-11-01 CURRENT
MR DAVID SUMMERFIELD May 1965 British Director 2021-10-05 UNTIL 2023-10-31 RESIGNED
JONATHAN NG Aug 1985 Canadian Director 2021-08-18 UNTIL 2021-10-05 RESIGNED
MR LUKE KAMUELA FOX Mar 1969 British,Australian Director 2021-10-05 UNTIL 2023-10-31 RESIGNED
MR MATTHEW ALEXANDER STREETS Jan 1962 British Director 2021-09-13 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jay S Hennick 2021-08-18 1/1957 Toronto   Ontario Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSTER + PARTNERS LIMITED 22 HESTER ROAD Active FULL 71111 - Architectural activities
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CIRCADIAN (CH) LIMITED BATTERSEA Active FULL 99999 - Dormant Company
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CHELSEA WATERFRONT LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CHELSEA WATERFRONT NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CK HUTCHISON (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DILLWYN ESTATES LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DILLWYN LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.