This company is commonly known as Foltus Investments Limited. The company was founded 24 years ago and was given the registration number 03859383. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FOLTUS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03859383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Churchill Place, London, E14 5HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 02 December 1999 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 10 July 2023 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 26 June 2023 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 18 January 2016 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 May 2015 | Active |
| 1535 Woodlark Drive, Northbrook, Usa, | Secretary | 11 October 1999 | Active |
| Pandemonium House, Halebourne Lane, Chobham, GU24 8SL | Director | 02 December 1999 | Active |
| 18b Southvale Road, London, SE3 0TP | Director | 02 March 2000 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 26 September 2005 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 29 July 2003 | Active |
| 54 Englewood Road, London, SW12 9NY | Director | 17 July 2001 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 09 March 2012 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 02 December 1999 | Active |
| 1700 East Putnam Avenue, PO BOX 811 Old Greenwich, Connecticut, 06870 | Director | 11 October 1999 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 10 September 2014 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 07 October 2003 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 09 August 2011 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 14 May 2012 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 02 March 2000 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 12 February 2004 | Active |
| Wickham Farm House, West Heath, Pirbright, GU24 0JQ | Director | 02 December 1999 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 28 June 2005 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 18 January 2016 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 08 July 2008 | Active |
| 30 Morland Road, Sutton, SM1 4RP | Director | 02 December 1999 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 19 September 2008 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 29 April 2021 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 11 June 2003 | Active |
| 94 Castellain Mansions, Castellain Road, Maida Vale, London, W9 1HB | Director | 15 March 2001 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 20 February 2008 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 08 July 2008 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 11 June 2003 | Active |
| 91c Moscow Road, London, W2 4EL | Director | 05 November 2002 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 18 January 2016 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 13 September 2011 | Active |
| Swan Lane Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-23 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Officers | Change person director company with change date. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
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