FOSTER + PARTNERS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
FOSTER + PARTNERS GROUP LIMITED

COMPANY NUMBER
13572446

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
18/08/2021 (3 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/10/2023

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
18/08/2021 20/12/2021
PF NEWCO LIMITED

REGISTERED ADDRESS

RIVERSIDE THREE 22 HESTER ROAD, ALBERT WHARF
LONDON
SW11 4AN

TRADING ADDRESSES

Riverside Three 22 Hester Road
Albert Wharf
London
SW11 4AN
SW11 4AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£32.3M

35.27%

NET WORTH

- £250.2M

9.35%

TOTAL LIABILITIES

£161.4M

28.80%

NET ASSETS

£329.4M

1.21%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

4

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/12/2023	Event: New Board Member Stuart Richard Latham (931738013) Appointed
Date: 19/12/2023	Event: New Accounts filed
Date: 04/12/2023	Event: David Summerfield (910397221) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FOSTER + PARTNERS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FOSTER + PARTNERS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FOSTER + PARTNERS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£32.3M

35.27%

NET WORTH

- £250.2M

9.35%

TOTAL LIABILITIES

£161.4M

28.80%

NET ASSETS

£329.4M

1.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

4

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARCHITECTURE INVEST LP	Owned: 50.02 %	Shares: 600,012	Price per share: £1.00	Total Value: £600,012.00
BUTTERFIELD TRUST (GUERSEY)) LIMITED	Owned: 13.82 %	Shares: 165,805	Price per share: £1.00	Total Value: £165,805.00
ELNO LIMITED	Owned: 7.91 %	Shares: 94,833	Price per share: £1.00	Total Value: £94,833.00
BUTTERFIELD TRUST (GUERSEY)) LIMITED	Owned: 4.27 %	Shares: 51,800	Price per share: £0.99	Total Value: £51,282.00
BUTTERFIELD TRUST (GUERSEY)) LIMITED	Owned: 0.04 %	Shares: 51,800	Price per share: £0.01	Total Value: £518.00
BUTTERFIELD TRUST (GUERSEY)) LIMITED	Owned: 3.39 %	Shares: 41,090	Price per share: £0.99	Total Value: £40,679.10
DAVID NELSON	Owned: 2.03 %	Shares: 24,400	Price per share: £1.00	Total Value: £24,400.00
SPENCER DE GREY	Owned: 2.03 %	Shares: 24,400	Price per share: £1.00	Total Value: £24,400.00
DAVID SUMMERFIELD	Owned: 2.00 %	Shares: 24,009	Price per share: £1.00	Total Value: £24,009.00
LUKE KAMUELA FOX	Owned: 2.00 %	Shares: 24,009	Price per share: £1.00	Total Value: £24,009.00
STEFAN BEHLING	Owned: 2.00 %	Shares: 24,009	Price per share: £1.00	Total Value: £24,009.00
GRANT BROOKER	Owned: 2.00 %	Shares: 24,009	Price per share: £1.00	Total Value: £24,009.00
NIGEL DANCEY	Owned: 2.00 %	Shares: 24,009	Price per share: £1.00	Total Value: £24,009.00
GERARD EVENDEN	Owned: 2.00 %	Shares: 24,009	Price per share: £1.00	Total Value: £24,009.00
MATTHEW ALEXANDER STREETS	Owned: 2.00 %	Shares: 24,008	Price per share: £1.00	Total Value: £24,008.00
BUTTEFIELD TRUST (GUERNSEY) LIMITED	Owned: 0.02 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
BUTTERFIELD TRUST (GUERNSEY) LIMITED	Owned: 1.86 %	Shares: 22,500	Price per share: £0.99	Total Value: £22,275.00
ANDREW BOW	Owned: 0.59 %	Shares: 7,122	Price per share: £1.00	Total Value: £7,122.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bradley Michael Hennick 18/08/2021 - Present (3 years and 3 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Norman Robert Foster Of Thames Bank Om 05/10/2021 - Present (3 years and 1 months) Born in Jun 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 7 Past: 12	View Report
Norman Robert Foster Of Thames Bank Om 05/10/2021 - Present (3 years and 1 months) Born in Jun 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jay S Hennick 05/10/2021 - Present (3 years and 1 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Norman Foster 05/10/2021 - Present (3 years and 1 months) Born in Jun 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/12/2023	Event: New Board Member Stuart Richard Latham (931738013) Appointed
Date: 19/12/2023	Event: New Accounts filed
Date: 04/12/2023	Event: David Summerfield (910397221) has left the board
Date: 04/12/2023	Event: Luke Kamuela Fox (918930576) has left the board
Date: 04/12/2023	Event: New Board Member Nigel Dancey (918933720) Appointed
Date: 04/12/2023	Event: New Board Member Gerard Evenden (918930568) Appointed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Board Member Christopher Williams (931078061) Appointed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: Christopher Williams (931078061) has left the board
Date: 04/07/2023	Event: New Board Member Christopher Williams (931078061) Appointed
Date: 04/07/2023	Event: Matthew Alexander Streets (904053027) has left the board
Date: 04/07/2023	Event: New Board Member Stuart Richard Latham (931078026) Appointed
Date: 28/01/2023	Event: New Accounts filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: New Board Member Stuart John Miners (918675743) Appointed
Date: 26/11/2021	Event: New Board Member Norman Robert Foster Of Thames Bank Om (902421143) Appointed
Date: 26/11/2021	Event: New Board Member Norman Robert Foster Of Thames Bank Om (902421143) Appointed
Date: 26/11/2021	Event: New Board Member Norman Robert Foster Of Thames Bank Om (902421143) Appointed
Date: 23/11/2021	Event: New Board Member John Friedrichsen (928961712) Appointed
Date: 23/11/2021	Event: New Board Member Michael Darren Hollend (928961713) Appointed
Date: 23/11/2021	Event: New Board Member Norman Foster (928961714) Appointed
Date: 23/11/2021	Event: New Board Member Jay S Hennick (925200880) Appointed
Date: 23/11/2021	Event: New Board Member Michael Darren Hollend (928961713) Appointed
Date: 23/11/2021	Event: New Board Member Michael Darren Hollend (928961713) Appointed
Date: 23/11/2021	Event: New Board Member Jay S Hennick (925200880) Appointed
Date: 23/11/2021	Event: New Board Member John Friedrichsen (928961712) Appointed
Date: 23/11/2021	Event: New Board Member John Friedrichsen (928961712) Appointed
Date: 23/11/2021	Event: New Board Member Norman Foster (928961714) Appointed
Date: 23/11/2021	Event: New Board Member Jay S Hennick (925200880) Appointed
Date: 23/11/2021	Event: New Board Member Michael Darren Hollend (928961713) Appointed
Date: 23/11/2021	Event: New Board Member Norman Foster (928961714) Appointed
Date: 23/11/2021	Event: New Board Member Jay S Hennick (925200880) Appointed
Date: 23/11/2021	Event: New Board Member John Friedrichsen (928961712) Appointed
Date: 23/11/2021	Event: New Board Member Norman Foster (928961714) Appointed
Date: 19/11/2021	Event: New Board Member Luke Kamuela Fox (918930576) Appointed
Date: 19/11/2021	Event: New Board Member Norman Robert Foster Of Thames Bank Om (928961289) Appointed
Date: 19/11/2021	Event: New Board Member Norman Robert Foster Of Thames Bank Om (928961289) Appointed
Date: 19/11/2021	Event: New Board Member David Summerfield (910397221) Appointed
Date: 19/11/2021	Event: New Board Member Luke Kamuela Fox (918930576) Appointed
Date: 19/11/2021	Event: New Board Member David Summerfield (910397221) Appointed
Date: 19/11/2021	Event: New Board Member Luke Kamuela Fox (918930576) Appointed
Date: 19/11/2021	Event: New Board Member Norman Robert Foster Of Thames Bank Om (928961289) Appointed
Date: 19/11/2021	Event: New Board Member David Summerfield (910397221) Appointed
Date: 04/11/2021	Event: Jonathan Ng (928636847) has left the board
Date: 04/11/2021	Event: Jonathan Ng (928636847) has left the board
Date: 20/09/2021	Event: New Board Member Matthew Alexander Streets (904053027) Appointed
Date: 20/09/2021	Event: New Board Member Matthew Alexander Streets (904053027) Appointed

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FOSTER + PARTNERS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32.3M

- £250.2M

£161.4M

£329.4M

People Overview

13

4

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£32.3M

- £250.2M

£161.4M

£329.4M

Accounts

People Overview

13

4

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™