OpenCompanies

Foster + Partners Intermediary Limited

Company number
12035007
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Jun 2019
Dissolved
18 Jul 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Foster + Partners Group Limited (4 companies)

Registered office

Riverside Three, Albert Wharf
22 Hester Road
London
SW11 4AN

Previous names

  • Foster + Partners Group Limited (until 9 Dec 2021)
  • Foster + Partners Holdings Limited (until 15 Oct 2019)

Officers

NameRoleAppointedResigned
GANZI, Victor Frederick Director 2 Jul 2019 7 Oct 2021
MINERS, Stuart John Director 2 Jul 2019 18 Nov 2021
FOSTER OF THAMES BANK OM, Norman Robert, Lord Director 2 Jul 2019 18 Nov 2021
STREETS, Matthew Alexander Director 5 Jun 2019 30 Jun 2023
LATHAM, Stuart Richard Director 30 Jun 2023
WILLIAMS, Christopher Director 30 Jun 2023
NELSON, David Brian Director 2 Jul 2019

Control

NameNature of controlNotifiedCeased
Matthew Alexander Streets Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2019 2 Jul 2019
Foster + Partners Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2021

Accounts

Connections

Owned by

Foster + Partners Intermediary Limited → Foster + Partners Group Limited

Data