Introduction
Watch Company
F
FOLEY INVESTMENT HOLDINGS LIMITED
FOLEY INVESTMENT HOLDINGS LIMITED is an active company incorporated on 7 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FOLEY INVESTMENT HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16301293
LTD Company
Age
1 Years
Incorporated 7 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 7 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Seymour House Seymour Mews London, W1H 6BN,
Previous Addresses
17 Portland Place London Greater London W1B 1PU England
From: 7 March 2025To: 25 November 2025
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GANDY, Crispin James De Grave
ActiveSeymour Mews, LondonW1H 6BN
Born August 1975
Director
Appointed 13 Nov 2025
GANDY, Crispin James De Grave
Seymour Mews, LondonW1H 6BN
Born August 1975
Director
13 Nov 2025
Active
KELHAM, Barnaby James
ActiveSeymour Mews, LondonW1H 6BN
Born September 1974
Director
Appointed 13 Nov 2025
KELHAM, Barnaby James
Seymour Mews, LondonW1H 6BN
Born September 1974
Director
13 Nov 2025
Active
LEWIS, Joseph Alexander
ActiveSeymour Mews, LondonW1H 6BN
Born September 1983
Director
Appointed 13 Nov 2025
LEWIS, Joseph Alexander
Seymour Mews, LondonW1H 6BN
Born September 1983
Director
13 Nov 2025
Active
FORMAN, Saul Jonathan
ResignedPortland Place, LondonW1B 1PU
Born April 1975
Director
Appointed 07 Mar 2025
Resigned 05 Nov 2025
FORMAN, Saul Jonathan
Portland Place, LondonW1B 1PU
Born April 1975
Director
07 Mar 2025
Resigned 05 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sky Investment Holdings Limited
ActiveSeymour Mews, LondonW1H 6BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Nov 2025
Sky Investment Holdings Limited
Seymour Mews, LondonW1H 6BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Nov 2025
Active
Argo Real Estate Limited
CeasedPortland Place, LondonW1B 1PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2025
Ceased 13 Nov 2025
Argo Real Estate Limited
Portland Place, LondonW1B 1PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2025
Ceased 13 Nov 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
21 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
9 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2025
25 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2025
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
25 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2025
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2025