| Company Name | Foundation Investments Partners UK Limited |
|---|---|
| Directors | George Anthony David Whittaker and Gavin Anthony Wyndham Owston |
| Company Status | Active |
| Company Number | 10539331 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2016(7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr George Anthony David Whittaker |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 100 Wigmore Street London W1U 3RN |
| Director Name | Mr Gavin Anthony Wyndham Owston |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2020(3 years, 12 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 100 Wigmore Street London W1U 3RN |
| Director Name | Mr Keith Andrew Willis |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor East 50 Curzon Street London W1J 7UW |
Location
| Registered Address | 3rd Floor 100 Wigmore Street London W1U 3RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 4 January 2024 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 18 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
| 20 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 28 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 2 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 22 December 2020 | Appointment of Mr Gavin Anthony Wyndham Owston as a director on 21 December 2020 (2 pages) |
| 16 December 2020 | Change of details for Foundation Investment Partners Management Llp as a person with significant control on 11 December 2020 (2 pages) |
| 11 December 2020 | Registered office address changed from 3rd Floor East 50 Curzon Street London W1J 7UW United Kingdom to 3rd Floor 100 Wigmore Street London W1U 3RN on 11 December 2020 (1 page) |
| 26 October 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 9 June 2020 | Termination of appointment of Keith Andrew Willis as a director on 31 May 2020 (1 page) |
| 2 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 4 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 19 November 2018 | Amended total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 August 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 9 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 23 December 2016 | Incorporation Statement of capital on 2016-12-23
|
| 23 December 2016 | Incorporation Statement of capital on 2016-12-23
|