Introduction
Watch Company
F
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED is an active company incorporated on 19 January 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15427275
LTD Company
Age
2 Years
Incorporated 19 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 19 January 2024 - 31 March 2025(15 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
60 Grosvenor Street London, W1K 4PZ,
Previous Addresses
28 Eccleston Square London SW1V 1NZ England
From: 19 January 2024To: 10 February 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELSTON, Henry William
ActiveGrosvenor Street, LondonW1K 4PZ
Born August 1988
Director
Appointed 19 Jan 2024
ELSTON, Henry William
Grosvenor Street, LondonW1K 4PZ
Born August 1988
Director
19 Jan 2024
Active
PUDDLE, Ben
ActiveGrosvenor Street, LondonW1K 4PZ
Born May 1985
Director
Appointed 19 Jan 2024
PUDDLE, Ben
Grosvenor Street, LondonW1K 4PZ
Born May 1985
Director
19 Jan 2024
Active
WEST, Stephen Arthur
ActiveGrosvenor Street, LondonW1K 4PZ
Born November 1959
Director
Appointed 19 Jan 2024
WEST, Stephen Arthur
Grosvenor Street, LondonW1K 4PZ
Born November 1959
Director
19 Jan 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Henry William Elston
ActiveGrosvenor Street, LondonW1K 4PZ
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Mr Henry William Elston
Grosvenor Street, LondonW1K 4PZ
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2024
Active
Mr Ben Puddle
ActiveGrosvenor Street, LondonW1K 4PZ
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Mr Ben Puddle
Grosvenor Street, LondonW1K 4PZ
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2024
Active
Mr Stephen Arthur West
ActiveGrosvenor Street, LondonW1K 4PZ
Born November 1959
Nature of Control
Right to appoint and remove directors
Notified 19 Jan 2024
Mr Stephen Arthur West
Grosvenor Street, LondonW1K 4PZ
Born November 1959
Right to appoint and remove directors
19 Jan 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
15 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2025
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
10 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2024