FS London Limited

Active05971235 Private limited company
Incorporated
18 October 2006 (20 years)
Previously known as
Trushelfco (No.3257) Limited (until 31 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Owned by
William Henry Gates III
Accounts type
Small
Region
Greater London
Address
Four Seasons Hotel London At Park Lane Hamilton Place
Park Lane
London
W1J 7DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fuksova, Lucie
Director · Appointed 1 September 2024
Czech
Born May 1977 (49)
Fuksova, Lucie
Secretary · Appointed 1 September 2024
Director · Appointed 12 June 2023
British
Born September 1982 (44)
Director · Appointed 29 March 2018
American
Born May 1969 (57)
Officer history (13 former)
1 September 2024
Appointed Fuksova, Lucie as Secretary
1 September 2024
Appointed Fuksova, Lucie as Director
19 August 2024
Resigned Cocuron, Mathias as Secretary
19 August 2024
Resigned Cocuron, Mathias as Director
12 June 2023
Appointed Berger, Vasoulla as Director
12 June 2023
Resigned Land, Ingrid Marianne as Director
5 March 2021
Resigned Vanderjagt, Laurel Anne as Director
29 August 2019
Appointed Vanderjagt, Laurel Anne as Director
16 May 2018
Appointed Cocuron, Mathias as Director
16 April 2018
Appointed Cocuron, Mathias as Secretary
11 April 2018
Resigned Kentish-Barnes, John as Secretary
29 March 2018
Resigned Stauss, John as Director
29 March 2018
Appointed Brutman, Lynn Denise, Ms. as Director
31 January 2018
Appointed Land, Ingrid Marianne as Director
10 January 2018
Resigned Pohlman, Matthew G as Director
22 September 2015
Appointed Pohlman, Matthew G as Director
11 August 2011
Appointed Kentish-Barnes, John as Secretary
11 August 2011
Resigned Crossley, Graham as Secretary
1 November 2006
Resigned Lawrence, Sarah Elizabeth as Director
1 November 2006
Appointed Stauss, John as Director
1 November 2006
Appointed Crossley, Graham as Secretary
1 November 2006
Resigned Cronin, Padraig Joseph as Director
1 November 2006
Resigned Trusec Limited as Corporate Nominee Secretary
27 October 2006
Appointed Cronin, Padraig Joseph as Director
27 October 2006
Resigned De Gay, Sarah as Director
27 October 2006
Resigned Monir, Nicole Frances as Director
27 October 2006
Appointed Lawrence, Sarah Elizabeth as Director
18 October 2006
Appointed De Gay, Sarah as Director
18 October 2006
Appointed Monir, Nicole Frances as Director
18 October 2006
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

William Henry Gates III
Individual · Notified 4 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1955 (71)

Financials

Net Assets
£40,000
down £80,000 (67%)
Cash
£0
down £176,000 (100%)
Turnover
£754,000
up £62,000 (9%)
Profit Before Tax
£26,000
up £7,000 (37%)
Employees
2
no change
Debt Ratio
88%
Profit Margin
3%
Return on Equity
50%

Trend

Turnover
£0 £500k £1.0M 2020 2021 £692,000 £754,000
Balance sheet detail
20212020
Fixed Assets£0
Current Assets£325,000£367,000
Debtors£325,000£191,000
Cash£0£176,000
Creditors (< 1 year)£0£247,000
Creditors (> 1 year)£285,000
Net Current Assets£325,000£120,000
Net Assets£40,000£120,000
Shareholder Funds£40,000£120,000

Turnover£754,000£692,000
Cost of Sales£0
Gross Profit£754,000£692,000
Admin Expenses£728,000£673,000
Operating Profit£26,000£19,000
Profit Before Tax£26,000£19,000
Tax£6,000£4,000
Profit for Period£20,000£15,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates30 August 2026
18 August 2026Notification of a person with significant control

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