Foltus Investments Limited

Active03859383 Private limited company

Incorporated: 11 October 1999 (27 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Sterling Scott Austin
Benjamin Adam Gerrard-Jones
Carl Thomas Senior
all 4 directors
Owned by: Swan Lane Investments Limited
Accounts type: Full
Region: Greater London
Address: 1 Churchill Place
London
E14 5HP

Filing status

Accounts due: 31 March 2027
Last accounts: 31 December 2024
Conf. stmt due: 22 January 2027
Last conf. stmt: 8 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Austin, Sterling Scott

Director · Appointed 10 July 2023

Also at Barclay Leasing Limited, Chapelcrest Investments Limited, Heraldglen Limited · more companies

British

Born October 1990 (36)

Gerrard-Jones, Benjamin Adam

Director · Appointed 26 June 2023

Also at Barclays Long Island Limited, Bmi (No.9) Limited, Aequor Investments Limited · more companies

British

Born December 1986 (39)

Senior, Carl Thomas

Director · Appointed 18 January 2016

Also at Bmi (No.9) Limited, Carnegie Holdings Limited, Barclay Leasing Limited · more companies

British

Born May 1978 (48)

Shah, Vishal

Director · Appointed 1 May 2015

Also at Bmi (No.9) Limited, Carnegie Holdings Limited, Aequor Investments Limited · more companies

British

Born May 1984 (42)

Barcosec Limited

Corporate Secretary · Appointed 2 December 1999

Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies

Officer history (32 former)

10 July 2023

Resigned Pearson, Kate Liana as Director

10 July 2023

Appointed Austin, Sterling Scott as Director

26 June 2023

Appointed Gerrard-Jones, Benjamin Adam as Director

26 June 2023

Resigned Walthoe, Jonathan Michael as Director

30 April 2021

Resigned Le Neve Foster, Christopher Patrick as Director

29 April 2021

Appointed Pearson, Kate Liana as Director

18 January 2016

Appointed Walthoe, Jonathan Michael as Director

18 January 2016

Appointed Le Neve Foster, Christopher Patrick as Director

18 January 2016

Appointed Senior, Carl Thomas as Director

8 January 2016

Resigned Hill, Barrie as Director

8 January 2016

Resigned Gyte, Colin as Director

1 May 2015

Appointed Shah, Vishal as Director

16 March 2015

Resigned Khairov, Enver as Director

10 September 2014

Appointed Gyte, Colin as Director

5 September 2014

Resigned Huckle, Jonathan Mark as Director

19 March 2014

Resigned Watson, Hazel Anne Marie as Director

14 May 2012

Appointed Huckle, Jonathan Mark as Director

9 May 2012

Resigned Cooper, Samuel Antony as Director

9 March 2012

Appointed Cooper, Samuel Antony as Director

7 March 2012

Resigned Shah, Priyan as Director

13 September 2011

Appointed Watson, Hazel Anne Marie as Director

13 September 2011

Resigned Pankhania, Priteshkumar Murji as Director

9 August 2011

Appointed Hill, Barrie as Director

6 August 2010

Resigned Shah, Bineet as Director

19 September 2008

Appointed Pankhania, Priteshkumar Murji as Director

16 September 2008

Resigned Mcpherson, Robert Hamish as Director

8 July 2008

Appointed Mcpherson, Robert Hamish as Director

8 July 2008

Resigned Brawn, Gerald Mark Frederick as Director

8 July 2008

Appointed Shah, Priyan as Director

29 February 2008

Resigned Phelps, Richard Charles as Director

20 February 2008

Appointed Shah, Bineet as Director

25 September 2007

Resigned Brown, Mark as Director

31 May 2006

Resigned Kendall, Emma Joanne as Director

26 September 2005

Appointed Brawn, Gerald Mark Frederick as Director

28 June 2005

Appointed Khairov, Enver as Director

31 March 2005

Resigned Hackett, Darren as Director

13 May 2004

Resigned Barometers Limited as Corporate Director

13 May 2004

Resigned Barcosec Limited as Corporate Director

12 February 2004

Appointed Kendall, Emma Joanne as Director

30 January 2004

Resigned Turnill, Sarah Elizabeth as Director

7 October 2003

Appointed Hackett, Darren as Director

3 October 2003

Resigned Robinson, Paul Richard as Director

29 July 2003

Appointed Brown, Mark as Director

11 June 2003

Resigned Vasudeva, Nicholas Shashi as Director

11 June 2003

Appointed Phelps, Richard Charles as Director

11 June 2003

Resigned Hurrell, Bradley James as Director

11 June 2003

Appointed Turnill, Sarah Elizabeth as Director

18 March 2003

Resigned Kenworthy, Lawrence James as Director

19 December 2002

Resigned Fail, David as Director

5 November 2002

Appointed Vasudeva, Nicholas Shashi as Director

1 August 2002

Resigned Caetano, Jonathan as Director

17 July 2001

Appointed Caetano, Jonathan as Director

15 March 2001

Appointed Robinson, Paul Richard as Director

15 March 2001

Resigned Bailey, Matthew John as Director

2 March 2000

Resigned Nicol, Timothy John Craig as Director

2 March 2000

Appointed Bailey, Matthew John as Director

2 March 2000

Appointed Hurrell, Bradley James as Director

2 March 2000

Resigned Abrahams, Iain Henry as Director

6 December 1999

Appointed Barcosec Limited as Corporate Director

6 December 1999

Appointed Barometers Limited as Corporate Director

2 December 1999

Appointed Abrahams, Iain Henry as Director

2 December 1999

Appointed Nicol, Timothy John Craig as Director

2 December 1999

Appointed Fail, David as Director

2 December 1999

Appointed Barcosec Limited as Corporate Secretary

2 December 1999

Appointed Kenworthy, Lawrence James as Director

2 December 1999

Resigned Rose, Kenton Raoul as Secretary

2 December 1999

Resigned Fortune Brands Inc as Corporate Director

11 October 1999

Appointed Rose, Kenton Raoul as Secretary

11 October 1999

Appointed Fortune Brands Inc as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Swan Lane Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 2793078

Holdings 1

Companies where Foltus Investments Limited is registered as a person with significant control

Heraldglen Limited

Holds 75–100% of voting rights

Active

Filings 167

Date	Description	Made Up To
1 September 2026	Previous accounting period extended
11 August 2026	Satisfaction of a charge in full
20 January 2026	Confirmation statement with no updates	8 January 2026
21 July 2025	Full accounts	31 December 2024
22 January 2025	Confirmation statement with no updates	8 January 2025