Website & contact details
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Foviance Group Limited
- Incorporated
- 30 November 2001 (24 years)
- Previously known as
- Foviance Ltd (until 26 May 2011)Gemtex Design Limited (until 4 October 2005)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1976 (50)
Director · Appointed 17 September 2021
Also at Ey-Seren Limited, Ernst & Young LLP
American
Born February 1971 (55)
Director · Appointed 17 September 2021
British
Born April 1967 (59)
Director · Appointed 17 September 2021
Also at Ernst & Young LLP · more companies
British
Born November 1967
Officer history (33 former)
2 March 2026
Resigned Mcswiggan, Claire as Secretary
31 December 2025
13 September 2024
Appointed Mcswiggan, Claire as Secretary
10 June 2024
27 February 2024
28 September 2021
27 September 2021
17 September 2021
17 September 2021
17 September 2021
17 September 2021
17 September 2021
17 September 2021
1 September 2018
1 April 2018
12 March 2017
12 March 2017
Resigned Langdon, Richard Benedict as Secretary
12 March 2017
12 March 2017
12 March 2017
13 August 2015
13 August 2015
13 August 2015
13 August 2015
Resigned Campbell, Catriona as Director
13 August 2015
13 August 2015
13 August 2015
20 November 2013
Appointed Langdon, Richard Benedict as Secretary
20 November 2013
Resigned Wise & Co Accountants Ltd as Corporate Secretary
12 December 2012
Appointed Wise & Co Accountants Ltd as Corporate Secretary
30 November 2012
30 November 2012
5 September 2012
16 August 2012
16 August 2012
16 August 2012
30 April 2012
1 November 2011
22 December 2010
12 March 2010
21 January 2009
21 January 2009
18 December 2008
6 August 2007
6 August 2007
18 April 2007
17 January 2007
23 November 2006
27 March 2006
27 March 2006
27 March 2006
6 April 2005
6 April 2005
6 April 2005
Appointed Campbell, Catriona as Director
6 April 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
31 October 2003
31 October 2003
29 July 2003
29 July 2003
2 January 2003
12 December 2001
12 December 2001
12 December 2001
12 December 2001
30 November 2001
30 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc300001
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Emeia Fusion GP Limited Owns 75–100% of shares
EY Fusion (Emeia) Holdings Limited Owns 75–100% of shares
Fusion Global Holdings Limited Owns 25–50% of shares
Ernst & Young Europe 2 Limited Holds 75–100% of voting rights
Ernst & Young LLP Holds 75–100% of voting rights
E & Y Trustees Limited Owns 75–100% of shares
Ernst & Whinney Limited Owns 75–100% of shares
Garrard House Executor & Trustee Co. Limited Owns 75–100% of shares
Ernst & Young International Limited Owns 75–100% of shares
Ernst & Young Limited Owns 75–100% of shares
Ernst & Young Services (UK) Limited Owns 75–100% of shares
EY Corporate Secretaries Limited Owns 75–100% of shares
Eygs UK Participation Limited Owns 75–100% of shares
Foviance Group Limited This company Owns 75–100% of shares
Ey-Seren Limited Owns 75–100% of shares
Rolls House Holdings Limited Owns 75–100% of shares
Ernst & Young Services Limited Owns 75–100% of shares
EY Securities Limited Owns 75–100% of shares
The EY Foundation Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Termination of appointment of a secretary | |||
| 6 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 6 February 2026 | Other filing | |||
| 6 February 2026 | Other filing | |||
| 6 February 2026 | Accounts filing |
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