FS Kencot Limited

Active08603980 Private limited company
Incorporated
10 July 2013 (13 years)
Industry
Activities of head offices (70100)
Owned by
FS Holdco Limited
Accounts type
Full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born February 1997 (29)
Director · Appointed 8 May 2024
British
Born April 1977 (49)
Officer history (7 former)
5 June 2026
Resigned Goodwin, David as Director
5 June 2026
Appointed Cowden, Conor as Director
31 December 2025
Resigned Shaw, Graham Ernest as Director
8 May 2024
Appointed Elsworth, Julian as Director
16 October 2023
Resigned Pinecroft Corporate Services Limited as Corporate Director
15 October 2023
Appointed Goodwin, David as Director
27 January 2016
Resigned Fraser, Gary as Director
27 January 2016
Appointed Pinecroft Corporate Services Limited as Corporate Director
27 January 2016
Appointed Shaw, Graham Ernest as Director
27 January 2016
Resigned Magee, Carly Louise as Director
27 January 2016
8 April 2014
Appointed Magee, Carly Louise as Director
10 July 2013
Appointed Fraser, Gary as Director
10 July 2013
Resigned Oval Nominees Limited as Corporate Director
10 July 2013
10 July 2013
Appointed Oval Nominees Limited as Corporate Director

Ownership 1 active

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

FS Holdco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings 56

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates27 February 2026
26 February 2026Termination of appointment of a director
Show all 56 filings

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