Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Foster Denovo Group Limited
- Incorporated
- 20 December 2006 (19 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 St. Dunstan's HillLondonEC3R 8HL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
Also at Foster Denovo Limited · more companies
British
Born May 1966 (60)
Director · Appointed 1 August 2024
British
Born July 1961 (65)
British
Born April 1985 (41)
Director · Appointed 3 October 2017
British
Born August 1969 (57)
Director · Appointed 30 January 2014
British
Born August 1967 (59)
Director · Appointed 1 February 2007
British
Born July 1962 (64)
Officer history (17 former)
10 October 2025
31 March 2025
26 February 2025
1 February 2025
31 October 2024
1 August 2024
8 March 2024
1 March 2023
1 March 2023
28 February 2023
28 February 2022
31 January 2022
1 July 2020
31 March 2020
31 March 2020
Resigned Horton, Richard Paul as Secretary
6 September 2018
1 September 2018
Appointed Horton, Richard Paul as Secretary
30 January 2018
30 January 2018
3 October 2017
28 September 2017
30 January 2014
27 June 2013
1 January 2010
16 December 2009
23 November 2009
1 February 2009
1 February 2009
3 October 2007
27 June 2007
27 June 2007
1 February 2007
1 February 2007
1 February 2007
28 December 2006
22 December 2006
22 December 2006
20 December 2006
20 December 2006
20 December 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Foster Denovo Group Limited This company
80 Twenty Consultancy Holdings Limited Owns 75–100% of shares
80 Twenty Consultancy Limited Owns 75–100% of shares
Creative Advice Limited Owns 75–100% of shares
FD Dynamic Portfolios Limited Owns 75–100% of shares
Foster Denovo Group Services Limited Owns 75–100% of shares
Foster Denovo Limited Owns 75–100% of shares
Foster Denovo Regulatory Services Limited Owns 75–100% of shares
Keelex 324 Limited Owns 75–100% of shares
Orchard Wealth Cultivation Limited Owns 75–100% of shares
Rosemount Asset Management Holdings Limited Owns 75–100% of shares
Pruinvest Limited Owns 75–100% of shares
Rosemount Asset Management Ltd Owns 75–100% of shares
Scott Wealth Financial Services Ltd Owns 75–100% of shares
Secondsight UK Ltd Owns 75–100% of shares
Sequel Investments Limited Owns 75–100% of shares
Shaun Carr Financial Services Limited Owns 75–100% of shares
Tebc Limited Owns 75–100% of shares
Verum Wealth Ltd Owns 75–100% of shares
Wade Corporate Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Replacement filing of Confirmation Statement | 25 May 2026 | ||
| 31 July 2026 | Statement of capital following an allotment of shares | |||
| 30 July 2026 | Statement of capital following an allotment of shares | |||
| 23 July 2026 | Statement of capital following an allotment of shares | |||
| 23 July 2026 | Statement of capital following an allotment of shares |
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