Website & contact details
- Website
Foster + Partners Group Limited
- Incorporated
- 18 August 2021 (5 years)
- Previously known as
- PF Newco Limited (until 20 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jay S Hennick
- Accounts type
- Group
- Region
- Greater London
- Address
- Riverside Three 22 Hester RoadAlbert WharfLondonSW11 4AN
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born May 1965 (61)
Director · Appointed 1 August 2025
Also at Matoke Holdings Limited · more companies
British
Born June 1967 (59)
Director · Appointed 1 November 2023
British
Born June 1964 (62)
Director · Appointed 30 June 2023
British
Born May 1966 (60)
Director · Appointed 23 November 2021
British
Born January 1977 (49)
Director · Appointed 5 October 2021
Also at Norman Foster Foundation (UK) · more companies
British
Born June 1935 (91)
Friedrichsen, John
Director · Appointed 5 October 2021
Canadian
Born July 1961 (65)
Hennick, Jay S
Director · Appointed 5 October 2021
Canadian
Born January 1957 (69)
Hollend, Michael Darren
Director · Appointed 5 October 2021
Canadian
Born July 1973 (53)
Hennick, Bradley Michael
Director · Appointed 18 August 2021
Canadian
Born July 1985 (41)
Officer history (5 former)
31 July 2026
31 July 2026
1 August 2025
1 November 2023
1 November 2023
31 October 2023
31 October 2023
30 June 2023
30 June 2023
23 November 2021
5 October 2021
5 October 2021
5 October 2021
Appointed Friedrichsen, John as Director
5 October 2021
5 October 2021
Appointed Hollend, Michael Darren as Director
5 October 2021
Appointed Hennick, Jay S as Director
5 October 2021
Resigned Ng, Jonathan as Director
13 September 2021
18 August 2021
Appointed Hennick, Bradley Michael as Director
18 August 2021
Appointed Ng, Jonathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jay S Hennick
Individual · Notified 18 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born January 1957 (69)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Foster + Partners Group Limited This company
Amber Bidco Limited Owns 75–100% of shares
Foster + Partners Limited Owns 75–100% of shares
Office Design Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Appointment of a director |
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