Foltus Investments Limited in London

Foltus Investments Limited

Founded in 1999, Foltus Investments, classified under reg no. 03859383 is an active company. Currently registered at 1 Churchill Place E14 5HP, the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 17th Dec 2003 Foltus Investments Limited is no longer carrying the name Fospv.

The firm has 4 directors, namely Sterling A., Benjamin G. and Carl S. and others. Of them, Vishal S. has been with the company the longest, being appointed on 1 May 2015 and Sterling A. has been with the company for the least time - from 10 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kenton R. who worked with the the firm until 2 December 1999.

Foltus Investments Limited Address / Contact

Office Address	1 Churchill Place
Office Address2	London
Town
Post code	E14 5HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03859383
Date of Incorporation	Mon, 11th Oct 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Sterling A.

Position: Director

Appointed: 10 July 2023

Benjamin G.

Position: Director

Appointed: 26 June 2023

Carl S.

Position: Director

Appointed: 18 January 2016

Vishal S.

Position: Director

Appointed: 01 May 2015

Barcosec Limited

Position: Corporate Secretary

Appointed: 02 December 1999

Kate P.

Position: Director

Appointed: 29 April 2021

Resigned: 10 July 2023

Jonathan W.

Position: Director

Appointed: 18 January 2016

Resigned: 26 June 2023

Christopher L.

Position: Director

Appointed: 18 January 2016

Resigned: 30 April 2021

Colin G.

Position: Director

Appointed: 10 September 2014

Resigned: 08 January 2016

Jonathan H.

Position: Director

Appointed: 14 May 2012

Resigned: 05 September 2014

Samuel C.

Position: Director

Appointed: 09 March 2012

Resigned: 09 May 2012

Hazel W.

Position: Director

Appointed: 13 September 2011

Resigned: 19 March 2014

Barrie H.

Position: Director

Appointed: 09 August 2011

Resigned: 08 January 2016

Priteshkumar P.

Position: Director

Appointed: 19 September 2008

Resigned: 13 September 2011

Priyan S.

Position: Director

Appointed: 08 July 2008

Resigned: 07 March 2012

Robert M.

Position: Director

Appointed: 08 July 2008

Resigned: 16 September 2008

Bineet S.

Position: Director

Appointed: 20 February 2008

Resigned: 06 August 2010

Gerald B.

Position: Director

Appointed: 26 September 2005

Resigned: 08 July 2008

Enver K.

Position: Director

Appointed: 28 June 2005

Resigned: 16 March 2015

Emma K.

Position: Director

Appointed: 12 February 2004

Resigned: 31 May 2006

Darren H.

Position: Director

Appointed: 07 October 2003

Resigned: 31 March 2005

Mark B.

Position: Director

Appointed: 29 July 2003

Resigned: 25 September 2007

Sarah T.

Position: Director

Appointed: 11 June 2003

Resigned: 30 January 2004

Richard P.

Position: Director

Appointed: 11 June 2003

Resigned: 29 February 2008

Nicholas V.

Position: Director

Appointed: 05 November 2002

Resigned: 11 June 2003

Jonathan C.

Position: Director

Appointed: 17 July 2001

Resigned: 01 August 2002

Paul R.

Position: Director

Appointed: 15 March 2001

Resigned: 03 October 2003

Bradley H.

Position: Director

Appointed: 02 March 2000

Resigned: 11 June 2003

Matthew B.

Position: Director

Appointed: 02 March 2000

Resigned: 15 March 2001

Barcosec Limited

Position: Corporate Director

Appointed: 06 December 1999

Resigned: 13 May 2004

Barometers Limited

Position: Corporate Director

Appointed: 06 December 1999

Resigned: 13 May 2004

Timothy N.

Position: Director

Appointed: 02 December 1999

Resigned: 02 March 2000

Lawrence K.

Position: Director

Appointed: 02 December 1999

Resigned: 18 March 2003

Iain A.

Position: Director

Appointed: 02 December 1999

Resigned: 02 March 2000

David F.

Position: Director

Appointed: 02 December 1999

Resigned: 19 December 2002

Fortune Brands Inc

Position: Corporate Director

Appointed: 11 October 1999

Resigned: 02 December 1999

Kenton R.

Position: Secretary

Appointed: 11 October 1999

Resigned: 02 December 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Swan Lane Investments Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Swan Lane Investments Limited

1 Churchill Place, London, E14 5HP, England

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	2793078
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fospv	December 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 17th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 18th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Sep 2014 filed on: 16th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Sep 2013 filed on: 12th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 12th Sep 2013: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 1st Sep 2012 filed on: 26th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Sep 2011 filed on: 16th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Sep 2010 filed on: 9th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 17th Sep 2009 with complete member list filed on: 17th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 5th Nov 2008 with complete member list filed on: 5th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, September 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 3rd Oct 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 3rd Oct 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, October 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, August 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, August 2004	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 20th Nov 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 20th Nov 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 1st Nov 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 1st Nov 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 15th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 15th, March 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 1st Nov 2001 with complete member list filed on: 1st, November 2001	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 1st Nov 2001 with complete member list filed on: 1st, November 2001	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 28th Jan 2000 filed on: 6th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 28th Jan 2000 filed on: 6th, February 2001	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 28/01/01 to 31/12/00 filed on: 30th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/01/01 to 31/12/00 filed on: 30th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 02/12/00 to 28/01/00 filed on: 29th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 02/12/00 to 28/01/00 filed on: 29th, January 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 4th Dec 2000 with complete member list filed on: 4th, December 2000	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 4th Dec 2000 with complete member list filed on: 4th, December 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 2nd Dec 1999 filed on: 28th, April 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 2nd Dec 1999 filed on: 28th, April 2000	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/10/00 to 02/12/99 filed on: 10th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 02/12/99 filed on: 10th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/10/99 filed on: 29th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/10/99 filed on: 29th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/12/99 filed on: 12th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/12/99 filed on: 12th, November 1999	accounts	Free Download (1 page)