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Foundation Partners Asset Management Limited

Foundation Partners Asset Management Limited is an active company incorporated on 19 January 2024 with the registered office located in London, Greater London. Foundation Partners Asset Management Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15427275
Private limited company
Age
1 year 11 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (11 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
60 Grosvenor Street
London
W1K 4PZ
England
Address changed on 10 Feb 2024 (1 year 10 months ago)
Previous address was 28 Eccleston Square London SW1V 1NZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1985
Director • British • Lives in UK • Born in Aug 1988
Director • Lives in England • Born in Nov 1959
Mr Henry William Elston
PSC • British • Lives in England • Born in Aug 1988
Mr Stephen Arthur West
PSC • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Foundation Partners Asset Manager LLP
Henry William Elston and Stephen Arthur West are mutual people.
Active
Legacy Parks Management LLP
Henry William Elston and Stephen Arthur West are mutual people.
Active
Brean Leisure Park Ltd
Henry William Elston is a mutual person.
Active
Unity Farm Holiday Centre Limited
Henry William Elston is a mutual person.
Active
Crispin Homes Limited
Henry William Elston is a mutual person.
Active
W.H. Estates Limited
Henry William Elston is a mutual person.
Active
Leisure Park Management Limited
Henry William Elston is a mutual person.
Active
H. W. Group Ltd
Henry William Elston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£242.39K
Turnover
Unreported
Employees
Unreported
Total Assets
£903K
Total Liabilities
-£45.52K
Net Assets
£857.48K
Debt Ratio (%)
5%
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 17 Oct 2025
Mr Henry William Elston (PSC) Details Changed
7 Months Ago on 23 May 2025
Mr Henry William Elston Details Changed
7 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Accounting Period Extended
11 Months Ago on 15 Jan 2025
New Charge Registered
1 Year 5 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Feb 2024
Incorporated
1 Year 11 Months Ago on 19 Jan 2024
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Documents
Director's details changed for Mr Henry William Elston on 23 May 2025
Submitted on 28 Oct 2025
Change of details for Mr Henry William Elston as a person with significant control on 23 May 2025
Submitted on 28 Oct 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Change of share class name or designation
Submitted on 6 Oct 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 15 Jan 2025
Registration of charge 154272750001, created on 2 July 2024
Submitted on 3 Jul 2024
Registered office address changed from 28 Eccleston Square London SW1V 1NZ England to 60 Grosvenor Street London W1K 4PZ on 10 February 2024
Submitted on 10 Feb 2024
Incorporation
Submitted on 19 Jan 2024
Repayment History
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