Fs Shotwick Limited LONDON


Founded in 2016, Fs Shotwick, classified under reg no. 10023965 is an active company. Currently registered at C/o Foresight Group Llp The Shard SE1 9SG, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 13th October 2017 Fs Shotwick Limited is no longer carrying the name Acquisitionco 1.

The firm has 2 directors, namely Julian E., Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 24 February 2016 and Julian E. has been with the company for the least time - from 15 October 2023. As of 28 April 2024, there were 2 ex directors - Matthew B., Katherine V. and others listed below. There were no ex secretaries.

Fs Shotwick Limited Address / Contact

Office Address C/o Foresight Group Llp The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10023965
Date of Incorporation Wed, 24th Feb 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Julian E.

Position: Director

Appointed: 15 October 2023

Graham S.

Position: Director

Appointed: 24 February 2016

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 24 February 2016

Matthew B.

Position: Director

Appointed: 23 January 2017

Resigned: 17 January 2018

Katherine V.

Position: Director

Appointed: 23 January 2017

Resigned: 17 June 2019

Oval Nominees Limited

Position: Corporate Director

Appointed: 24 February 2016

Resigned: 24 February 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Fs Debtco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Fs Debtco Limited

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies Registry Of England
Registration number 10507979
Notified on 2 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Acquisitionco 1 October 13, 2017
Fs Troughton December 17, 2016

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 15th October 2023
filed on: 27th, October 2023
Free Download (2 pages)

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