Footco 37 Limited

13965382

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O IMAGESOUND LIMITED DUNSTON TECHNOLOGY PARK, CHESTERFIELD, S41 8NE

Incorporated 09/03/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Axel Jennewein

director · Since 11/04/2022

COMMERCIAL DIRECTOR

GERMAN · UNITED KINGDOM

Also on 1 other board

Simon Pearson

director · Since 11/04/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Terry William Downing

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 34 other boards

Mr Vernan Richards

director · Since 01/09/2025

INVESTOR

BRITISH · UNITED KINGDOM

Simon Christopher Ward

director · Since 01/07/2026

BRITISH · UNITED KINGDOM

Mr Simon Christopher Ward

director · Since 01/07/2026

BRITISH · UNITED KINGDOM

Nancy Yingnan Chen

director · Since 14/09/2026

BRITISH · UNITED KINGDOM

Former

Mr Gordon James Wilson

director · Resigned 29/06/2026

Mr Bevan Graeme Duncan

director · Resigned 01/08/2026

Sarah Anne Dove

director · Resigned 03/09/2026

Persons with Significant Control

Livingbridge 7 Global Lp

50–75% shares

50–75% votes

Appoint directors

Reg: Sl034568 · Companies House · Private Fund Limited Partnership

Notified 11/04/2022

Former PSCs

Fis Nominee Limited

Ceased 11/04/2022