Foundocean Holdings Limited

11935751

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

STANDBROOK HOUSE THIRD FLOOR, LONDON, W1S 4PD

Incorporated 09/04/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

43999

Specialised construction activities

Officers

Ms Hazel Hunter

director · Since 23/05/2019

DIRECTOR

SCOTTISH · SCOTLAND

Also on 2 other boards

Mr Andrew Peter Venn

director · Since 23/05/2019

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Stuart David Phillips

director · Since 06/02/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 22 other boards

Persons with Significant Control

Venterra Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13309581 · Companies House · Private Limited Company

Notified 25/10/2021

Former PSCs

Mr Keith Edmund James Miller

Ceased 25/10/2021

Mr James Ralph Bell

Ceased 25/10/2021

Charges5 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/06/2025Registered 04/07/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 11/10/2024Registered 16/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/10/2024Registered 15/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 18/01/2024Registered 22/01/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/10/2023Registered 13/10/2023

Charge

satisfied

CAPE HOLDING 1 B.V.

Created 18/04/2019Registered 03/05/2019Satisfied 15/02/2022