Folio Buildings Limited

Active12368281 Private limited company
Incorporated
17 December 2019 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
Bruce Kenrick House
2 Killick Street
London
N1 9FL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born May 1959 (67)
Director · Appointed 18 March 2026
British,Portuguese
Born May 1966 (60)
Director · Appointed 31 January 2026
British
Born January 1978 (48)
Kassem, Tabitha Cecilia Ursula
Secretary · Appointed 22 April 2025
Director · Appointed 3 January 2023
British
Born April 1967 (59)
Officer history (16 former)
29 September 2026
Appointed Evans, Helen Elizabeth as Director
28 September 2026
Resigned Franco, Patrick Lanigan as Director
31 March 2026
Resigned Smith, Mark as Director
18 March 2026
Appointed Cunha, Victor Da as Director
31 January 2026
Appointed Wilcockson, Craig Lee as Director
31 January 2026
Resigned Peter, Rajiv Simon as Director
27 November 2025
Resigned Thacker, Vipulchandra Biharilal as Director
20 June 2025
Resigned Yallop, Katie as Director
22 April 2025
Appointed Kassem, Tabitha Cecilia Ursula as Secretary
22 April 2025
Resigned Thomson, Sara as Secretary
30 September 2024
Resigned Hughes, John as Director
5 June 2024
Appointed Thomson, Sara as Secretary
5 June 2024
Resigned Nankivell, Andrew James as Secretary
15 April 2024
Appointed Smith, Mark as Director
18 May 2023
Resigned Okunola, Abayomi Abiodun as Director
3 January 2023
Appointed Franco, Patrick Lanigan as Director
3 January 2023
Appointed Cornwall-Jones, Matthew John as Director
2 January 2023
Resigned Hoult, Eleanor Case as Director
2 January 2023
Resigned Davies, Katherine Janet as Director
17 August 2022
Resigned Vaughan, Mark Brian Robert as Director
17 August 2022
Resigned Byrne, Carl Francis as Director
1 April 2022
Appointed Peter, Rajiv Simon as Director
31 March 2022
Resigned Belton, Andrew Jude as Director
29 September 2021
Appointed Okunola, Abayomi Abiodun as Director
21 August 2021
Resigned Phillips, Paul Christopher as Director
1 June 2020
Resigned Stibbe, Jeremy Hugh as Director
30 April 2020
Appointed Hoult, Eleanor Case as Director
22 January 2020
Appointed Yallop, Katie as Director
17 December 2019
Appointed Phillips, Paul Christopher as Director
17 December 2019
Appointed Davies, Katherine Janet as Director
17 December 2019
Appointed Vaughan, Mark Brian Robert as Director
17 December 2019
Appointed Nankivell, Andrew James as Secretary
17 December 2019
Appointed Byrne, Carl Francis as Director
17 December 2019
Appointed Hughes, John as Director
17 December 2019
Appointed Belton, Andrew Jude as Director
17 December 2019
Appointed Thacker, Vipulchandra Biharilal as Director
17 December 2019
Appointed Stibbe, Jeremy Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12367949

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Folio Treasury Holdings Ltd Owns 75–100% of shares
Folio Treasury Limited Owns 75–100% of shares
Folio Buildings Limited This company Owns 75–100% of shares
Folio City Park West Limited Owns 75–100% of shares
Folio Fresh Wharf Limited Owns 75–100% of shares
Folio New Garden Quarter Limited Owns 75–100% of shares
Folio New Hendon Village Limited Owns 75–100% of shares
Folio Oakland Rise Limited Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
21 October 2026Full accounts31 March 2026
8 October 2026Termination of appointment of a director
8 April 2026Termination of appointment of a director
8 April 2026Appointment of a director
Show all 59 filings

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