Foster + Partners Group Limited

13572446

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RIVERSIDE THREE 22 HESTER ROAD, LONDON, SW11 4AN

Incorporated 18/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Bradley Michael Hennick

director · Since 18/08/2021

COMPANY DIRECTOR

CANADIAN · CANADA · Age 40

Also on 1 other board

Michael Darren Hollend

director · Since 05/10/2021

PRIVATE EQUITY INVESTOR

CANADIAN · CANADA · Age 52

Mr Jay S Hennick

director · Since 05/10/2021

EXECUTIVE

CANADIAN · CANADA · Age 69

Lord Norman Robert Foster Of Thames Bank Om

director · Since 05/10/2021

ARCHITECT

BRITISH · SWITZERLAND · Age 91

John Friedrichsen

director · Since 05/10/2021

RETIRED EXECUTIVE

CANADIAN · CANADA · Age 64

Mr Stuart John Miners

director · Since 23/11/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Stuart Richard Latham

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Gerard Evenden

director · Since 01/11/2023

ARCHITECT

BRITISH · ENGLAND · Age 62

Mr Nigel Dancey

director · Since 01/11/2023

ARCHITECT

BRITISH · ENGLAND · Age 61

Mr James Andrew Currie

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Persons with Significant Control

Mr Jay S Hennick

25–50% shares

25–50% votes

Canadian · Canada · Age 69

1140, Bay Street, Toronto, M5S 2B4

Notified 18/08/2021

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC, 3RD FLOOR, NEW UBERIOR HOUSE, 11 EARL GREY STREET, EDINBURGH, EH3 9BN AS SECUR

Created 25/07/2025Registered 04/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT (AS

Created 07/10/2021Registered 11/10/2021Satisfied 06/08/2025