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Home > England & Wales Companies > FOSTER + PARTNERS HOLDINGS LIMITED
Company Information for

FOSTER + PARTNERS HOLDINGS LIMITED

RIVERSIDE THREE ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN,
Company Registration Number
05976343
Private Limited Company
Liquidation

Company Overview

About Foster + Partners Holdings Ltd
FOSTER + PARTNERS HOLDINGS LIMITED was founded on 2006-10-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Foster + Partners Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOSTER + PARTNERS HOLDINGS LIMITED
 
Legal Registered Office
RIVERSIDE THREE ALBERT WHARF
22 HESTER ROAD
LONDON
SW11 4AN
Other companies in SW11
 
Previous Names
FOSTER + PARTNERS GROUP LIMITED15/10/2019
AMBER HOLDCO LIMITED30/07/2008
DE FACTO 1421 LIMITED23/03/2007
Filing Information
Company Number 05976343
Company ID Number 05976343
Date formed 2006-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts FULL
Last Datalog update: 2024-07-05 15:11:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSTER + PARTNERS HOLDINGS LIMITED
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Company Officers of FOSTER + PARTNERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NORMAN FOSTER OF THAMES BANK OM
 Director 2007-05-09
VICTOR FREDERICK GANZI
 Director 2008-09-17
STUART JOHN MINERS
 Director 2014-02-24
DAVID BRIAN NELSON
 Director 2007-05-09
MATTHEW ALEXANDER STREETS
 Director 2007-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SUTCLIFFE
 Company Secretary 2007-03-23 2014-06-30
ALAN CLIFFORD BENCE GIDDINS
 Director 2014-02-24 2014-06-30
MOUZHAN MAJIDI
 Director 2007-03-23 2014-03-28
STUART RUSSELL MCMINNIES
 Director 2013-06-24 2014-02-24
DAVID ALAN WHILEMAN
 Director 2010-05-28 2013-06-21
STEVEN RAYMOND NICHOLLS
 Director 2007-05-10 2010-05-28
EDMUND JOHN PHILLIP BROWNE OF MADINGLEY
 Director 2007-09-26 2008-05-12
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2006-10-24 2007-03-23
TRAVERS SMITH DIRECTORS LIMITED
 Director 2006-10-24 2007-03-23
TRAVERS SMITH SECRETARIES LIMITED
 Director 2006-10-24 2007-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN FOSTER OF THAMES BANK OM FOSTER GROUP (INTERNATIONAL) LIMITED Director 2001-12-05 CURRENT 2001-12-05 Liquidation
NORMAN FOSTER OF THAMES BANK OM FOSTER + PARTNERS LIMITED Director 1993-01-31 CURRENT 1982-06-21 Active
NORMAN FOSTER OF THAMES BANK OM FOSTER HOLDINGS LIMITED Director 1992-07-05 CURRENT 1990-07-05 Liquidation
NORMAN FOSTER OF THAMES BANK OM OFFICE DESIGN SERVICES LIMITED Director 1992-01-31 CURRENT 1972-01-05 Active
NORMAN FOSTER OF THAMES BANK OM FOSTER & PARTNERS (JAPAN) LIMITED Director 1991-04-10 CURRENT 1987-03-20 Active
DAVID BRIAN NELSON AMBER FINANCING PLC Director 2014-04-14 CURRENT 2012-06-18 Active
DAVID BRIAN NELSON PIERS HEATH ASSOCIATES LIMITED Director 2014-04-14 CURRENT 2005-09-30 Active - Proposal to Strike off
DAVID BRIAN NELSON OFFICE DESIGN SERVICES LIMITED Director 2014-04-14 CURRENT 1972-01-05 Active
DAVID BRIAN NELSON AMBER MIDCO LIMITED Director 2014-04-09 CURRENT 2007-01-24 Liquidation
DAVID BRIAN NELSON AMBER BIDCO LIMITED Director 2014-04-09 CURRENT 2006-08-24 Active
DAVID BRIAN NELSON FOSTER GROUP (INTERNATIONAL) LIMITED Director 2001-12-05 CURRENT 2001-12-05 Liquidation
DAVID BRIAN NELSON 31 ARUNDEL GARDENS MANAGEMENT CO. LIMITED Director 1997-12-23 CURRENT 1983-03-18 Active
DAVID BRIAN NELSON FOSTER & PARTNERS (JAPAN) LIMITED Director 1993-05-04 CURRENT 1987-03-20 Active
DAVID BRIAN NELSON FOSTER + PARTNERS LIMITED Director 1993-01-31 CURRENT 1982-06-21 Active
DAVID BRIAN NELSON FOSTER HOLDINGS LIMITED Director 1992-07-05 CURRENT 1990-07-05 Liquidation
MATTHEW ALEXANDER STREETS PIERS HEATH ASSOCIATES LIMITED Director 2011-02-23 CURRENT 2005-09-30 Active - Proposal to Strike off
MATTHEW ALEXANDER STREETS FOSTER + PARTNERS LIMITED Director 2007-08-31 CURRENT 1982-06-21 Active
MATTHEW ALEXANDER STREETS FOSTER & PARTNERS (JAPAN) LIMITED Director 2007-08-31 CURRENT 1987-03-20 Active
MATTHEW ALEXANDER STREETS FOSTER HOLDINGS LIMITED Director 2007-08-31 CURRENT 1990-07-05 Liquidation
MATTHEW ALEXANDER STREETS OFFICE DESIGN SERVICES LIMITED Director 2007-08-31 CURRENT 1972-01-05 Active
MATTHEW ALEXANDER STREETS FOSTER GROUP (INTERNATIONAL) LIMITED Director 2007-08-31 CURRENT 2001-12-05 Liquidation
MATTHEW ALEXANDER STREETS AMBER MIDCO LIMITED Director 2007-05-09 CURRENT 2007-01-24 Liquidation
MATTHEW ALEXANDER STREETS AMBER BIDCO LIMITED Director 2007-05-09 CURRENT 2006-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059763430002
2024-04-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-04-23Solvency Statement dated 23/04/24
2024-04-23Statement by Directors
2024-04-23Statement of capital on GBP 1.200024
2023-12-28FULL ACCOUNTS MADE UP TO 30/04/23
2023-08-08CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-07-07APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER STREETS
2023-07-07DIRECTOR APPOINTED MR STUART RICHARD LATHAM
2023-07-07DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS
2023-01-25FULL ACCOUNTS MADE UP TO 30/04/22
2022-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-01-11FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-11AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059763430002
2021-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059763430001
2021-10-06RP04CS01
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-07-28PSC05Change of details for Foster + Partners Holdings Limited as a person with significant control on 2019-10-14
2019-11-29MEM/ARTSARTICLES OF ASSOCIATION
2019-11-27SH10Particulars of variation of rights attached to shares
2019-11-27SH08Change of share class name or designation
2019-10-25RES12Resolution of varying share rights or name
2019-10-15RES15CHANGE OF COMPANY NAME 19/08/22
2019-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN MINERS
2019-07-16PSC02Notification of Foster + Partners Holdings Limited as a person with significant control on 2019-07-02
2019-07-16PSC09Withdrawal of a person with significant control statement on 2019-07-16
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059763430001
2018-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-26SH02Statement of capital on 2017-08-08 GBP1,200,300.00
2017-10-13SH02Statement of capital on 2017-04-30 GBP1,200,314
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1200024
2017-10-11SH02Statement of capital on 2017-09-19 GBP1,200,024
2017-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2016-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1200354
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-04-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-24
2016-04-05ANNOTATIONClarification
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1200394
2015-10-27AR0124/10/15 FULL LIST
2015-10-27AR0124/10/15 FULL LIST
2015-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1200424
2014-11-18AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-07-24SH20Statement by Directors
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1200424
2014-07-24SH19Statement of capital on 2014-07-24 GBP 1,200,424.000
2014-07-24CAP-SSSolvency Statement dated 30/06/14
2014-07-24RES13CANCEL SHARE PREM A/C 30/06/2014
2014-07-24RES01ADOPT ARTICLES 30/06/2014
2014-07-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-24SH0130/06/14 STATEMENT OF CAPITAL GBP 1200424
2014-07-14TM02APPOINTMENT TERMINATED, SECRETARY MARK SUTCLIFFE
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GIDDINS
2014-06-03ANNOTATIONClarification
2014-06-03RP04SECOND FILING FOR FORM TM01
2014-04-09AP01DIRECTOR APPOINTED MR STUART JOHN MINERS
2014-04-09AP01DIRECTOR APPOINTED MR ALAN CLIFFORD BENCE GIDDINS
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MOUZHAN MAJIDI
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCMINNIES
2014-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-10-24AR0124/10/13 FULL LIST
2013-06-24AP01DIRECTOR APPOINTED MR STUART RUSSELL MCMINNIES
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHILEMAN
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-11-30AR0124/10/12 FULL LIST
2012-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-11-29AR0124/10/11 FULL LIST
2010-11-17AR0124/10/10 FULL LIST
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-09-25AP01DIRECTOR APPOINTED DAVID ALAN WHILEMAN
2010-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN NICHOLLS
2009-12-24AR0124/10/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FREDERICK GANZI / 24/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER STREETS / 24/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND NICHOLLS / 24/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN NELSON / 24/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MOUZHAN MAJIDI / 24/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD NORMAN FOSTER OF THAMES BANK OM / 24/11/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK SUTCLIFFE / 24/11/2009
2009-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-03-31288aDIRECTOR APPOINTED VICTOR FREDERICK GANZI
2008-12-16363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-30CERTNMCOMPANY NAME CHANGED AMBER HOLDCO LIMITED CERTIFICATE ISSUED ON 30/07/08
2008-06-30RES12VARYING SHARE RIGHTS AND NAMES
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR EDMUND BROWNE OF MADINGLEY
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2008-02-19288aNEW DIRECTOR APPOINTED
2007-12-22363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-18SASHARES AGREEMENT OTC
2007-10-1888(2)OAD 10/05/07--------- £ SI 893327@1
2007-10-1888(2)RAD 13/06/07--------- £ SI 306671@1=306671 £ IC 893329/1200000
2007-10-05225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07
2007-09-25123NC INC ALREADY ADJUSTED 10/05/07
2007-09-2588(2)RAD 10/05/07--------- £ SI 893329@1=893329 £ IC 2/893331
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 10 SNOW HILL LONDON EC1A 2AL
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-06RES04£ NC 1000/1200000 10/0
2007-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-06RES13AQUASITION AGREEMENT 10/05/07
2007-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOSTER + PARTNERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOSTER + PARTNERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FOSTER + PARTNERS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOSTER + PARTNERS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FOSTER + PARTNERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOSTER + PARTNERS HOLDINGS LIMITED
Trademarks
We have not found any records of FOSTER + PARTNERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOSTER + PARTNERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FOSTER + PARTNERS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FOSTER + PARTNERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOSTER + PARTNERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOSTER + PARTNERS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 4AN