Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Footco 37 Limited
- Incorporated
- 9 March 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- C/o Imagesound Limited Dunston Technology ParkVenture WayChesterfieldS41 8NE
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born July 1990 (36)
Director · Appointed 1 July 2026
British
Born April 1968 (58)
Director · Appointed 1 September 2025
Also at Project Rio Topco Limited · more companies
British
Born January 1987 (39)
Director · Appointed 28 March 2025
Also at Ims Bidco Limited (proposed for strike-off), Ims Topco Limited (proposed for strike-off), Concentia Capital Limited · more companies
British
Born June 1965 (61)
German
Born September 1973 (53)
British
Born January 1978 (48)
Officer history (10 former)
14 September 2026
3 September 2026
1 August 2026
1 July 2026
29 June 2026
1 September 2025
1 September 2025
28 March 2025
28 March 2025
28 March 2025
31 January 2025
19 March 2024
31 December 2023
Resigned Gray, Danuta as Director
31 May 2023
31 May 2023
6 April 2023
6 April 2023
31 December 2022
1 October 2022
Appointed Gray, Danuta as Director
11 April 2022
11 April 2022
11 April 2022
11 April 2022
11 April 2022
1 April 2022
9 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Fund Limited Partnership
Reg. no. Sl034568
Holdings 1
Companies where Footco 37 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 April 2022
Ceased Fis Nominee Limited — Owns 75–100% of shares
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Elevare Midco 1 Limited Has significant influence or control
Elevare Midco 2 Limited Owns 75–100% of shares
Elevare Software Limited Owns 75–100% of shares
Everlight Radiology UK Holdings Limited Right to appoint and remove directors
Everlight Radiology Limited Owns 75–100% of shares
Fis Nominee Limited Owns 75–100% of shares
LB Nameco 1 Limited Owns 75–100% of shares
Livingbridge Enterprise 4 Global LP Part right to 25–50% of surplus assets
Project Aria Topco Limited Owns 75–100% of shares
Project Aria Midco 1 Limited Owns 75–100% of shares
Teal Topco Limited Owns 75–100% of shares
Teal Midco 1 Limited Owns 75–100% of shares
We Love Holidays Group PLC Owns 75–100% of shares
Holt Holdco Limited Owns 25–50% of shares
Holt Midco Limited Owns 75–100% of shares
Holt Bidco Limited Owns 75–100% of shares
Isis Iii Carry LP Has significant influence or control
Livingbridge 4 Co-Invest LP Has significant influence or control
Livingbridge 4 FP LP Has significant influence or control
Livingbridge 5 Co-Invest LP Has significant influence or control
Livingbridge 5 FP LP Has significant influence or control
Livingbridge 6 Co-Invest LP Has significant influence or control
Livingbridge 6 FP LP Has significant influence or control
Livingbridge 6 Global LP Has significant influence or control
Topco 5678 Limited Owns 75–100% of shares
Livingbridge 7 Co-Invest LP Has significant influence or control
Livingbridge 7 FP LP Has significant influence or control
Livingbridge 7 General Partner LLP Holds 75–100% of voting rights
Livingbridge 7 Global LP Right to appoint and remove a person
Apteus Holdings Limited Owns 75–100% of shares
Atlas 25 Topco Limited Owns 75–100% of shares
Circle Topco Limited Owns 75–100% of shares
Fis3 Topco Limited Owns 50–75% of shares
Footco 37 Limited This company Owns 50–75% of shares
Perth Topco Limited Owns 75–100% of shares
Raptor Topco Limited Owns 50–75% of shares
Livingbridge 7 MMS 1 LP Right to appoint and remove a person
Livingbridge 7 MMS 2 LP Right to appoint and remove a person
Livingbridge 7 MMS 3 LP Right to appoint and remove a person
Livingbridge 7 MMS 4 LP Has significant influence or control (as a trust)
Livingbridge 7 MMS 5 LP Has significant influence or control
Livingbridge 7 MMS 6 LP Has significant influence or control
Livingbridge 7 MMS 7 LP Has significant influence or control
Livingbridge 7 MMS 8 LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director |
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