FE

FUTURE EALING PHASE 1 HOLDINGS LIMITED

Active

Company number 07302740

London, England · Incorporated 2 July 2010

3 More London Riverside, London, SE1 2AQ, England

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2010

Company overview

FUTURE EALING PHASE 1 HOLDINGS LIMITED is an active private limited company incorporated on 2 July 2010. It is registered in England and Wales with its registered office at 3 More London Riverside, London, SE1 2AQ. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is a wholly owned subsidiary of Building Schools For The Future Investments LLP, which holds 75–100% of the shares and voting rights. The current directors are Jacobus Geytenbeek du Plessis (appointed 15 April 2021) and Kalpesh Savjani (appointed 17 October 2019). Amanda Elizabeth Woods serves as company secretary (appointed 22 August 2016).

The company has no charges, no insolvency history and has never been liquidated. It files group accounts; the most recent accounts, made up to 31 December 2025, were filed on 4 July 2026. A confirmation statement was last made up to 13 September 2025, with the next due by 27 September 2026. A second filing of the confirmation statement was submitted on 13 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Building Schools For The Future Investments Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 August 2016

Funding

2 funding rounds
8 December 2010
Shares allotted · 0 shares allotted
—
7 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
4 July 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Group
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Group
Accounts
17 June 2024 View
Accounts With Accounts Type Group
Accounts
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Resolution
Resolution
30 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Secretary Company With Change Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Accounts Amended With Accounts Type Group
Accounts
8 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Capital Alter Shares Consolidation Subdivision
Capital
3 August 2016 View
Capital Name Of Class Of Shares
Capital
18 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Group
Accounts
23 June 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Change Person Secretary Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Accounts With Accounts Type Group
Accounts
9 May 2013 View
Appoint Person Secretary Company With Name
Officers
15 April 2013 View
Termination Secretary Company With Name
Officers
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Capital Allotment Shares
Capital
5 January 2011 View
Legacy
Mortgage
22 December 2010 View
Resolution
Resolution
21 December 2010 View
Resolution
Resolution
21 December 2010 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Capital Allotment Shares
Capital
8 December 2010 View
Incorporation Company
Incorporation
2 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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