Fosse Park West Nominee Limited LONDON


Fosse Park West Nominee Limited is a private limited company located at 1 St. James's Market, London SW1Y 4AH. Incorporated on 2017-08-31, this 6-year-old company is run by 3 directors.
Director Rhys T., appointed on 26 September 2022. Director Robert A., appointed on 22 July 2021. Director Hannah M., appointed on 11 June 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-08-30 and the deadline for the next filing is 2024-09-13. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Fosse Park West Nominee Limited Address / Contact

Office Address 1 St. James's Market
Town London
Post code SW1Y 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10940661
Date of Incorporation Thu, 31st Aug 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Rhys T.

Position: Director

Appointed: 26 September 2022

Robert A.

Position: Director

Appointed: 22 July 2021

Hannah M.

Position: Director

Appointed: 11 June 2018

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 31 August 2017

Charles C.

Position: Director

Appointed: 23 July 2021

Resigned: 18 March 2022

James C.

Position: Director

Appointed: 28 February 2020

Resigned: 22 July 2021

David B.

Position: Director

Appointed: 28 February 2020

Resigned: 22 July 2021

Danica C.

Position: Director

Appointed: 29 January 2019

Resigned: 02 September 2022

Rhys T.

Position: Director

Appointed: 11 June 2018

Resigned: 29 January 2019

David B.

Position: Director

Appointed: 31 August 2017

Resigned: 17 February 2020

Rhys T.

Position: Director

Appointed: 31 August 2017

Resigned: 11 June 2018

James C.

Position: Director

Appointed: 31 August 2017

Resigned: 11 June 2018

Paul C.

Position: Director

Appointed: 31 August 2017

Resigned: 17 February 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Fosse Park West Gp Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fosse Park West Gp Limited

1 St. James's Market, London, SW1Y 4AH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09458951
Notified on 31 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st March 2023
filed on: 19th, January 2024
Free Download (6 pages)

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