FS Shotwick Limited

Active10023965 Private limited company
Incorporated
24 February 2016 (10 years)
Previously known as
Acquisitionco 1 Limited (until 13 October 2017)
FS Troughton Limited (until 17 December 2016)
Industry
Activities of head offices (70100)
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
8 May 2027
Last conf. stmt
24 April 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 15 October 2023
British
Born April 1977 (49)
Officer history (6 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 Goodwin, David as Director
16 October 2023
Resigned Pinecroft Corporate Services Limited as Corporate Director
15 October 2023
Appointed Elsworth, Julian as Director
17 June 2019
Resigned Vinnicombe, Katherine Rachel as Director
17 January 2018
Resigned Black, Matthew Nicholas Henry as Director
23 January 2017
Appointed Vinnicombe, Katherine Rachel as Director
23 January 2017
Appointed Black, Matthew Nicholas Henry as Director
24 February 2016
Resigned Oval Nominees Limited as Corporate Director
24 February 2016
Appointed Pinecroft Corporate Services Limited as Corporate Director
24 February 2016
Appointed Oval Nominees Limited as Corporate Director
24 February 2016
Appointed Shaw, Graham Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10507979

Filings 50

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates24 April 2026
11 March 2026Termination of appointment of a director
Show all 50 filings

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