Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Shoo 685 Holdings Limited
- Incorporated
- 17 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor4 Valentine PlaceLondonSE1 8QH
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2026
British
Born September 1969 (57)
Director · Appointed 31 January 2024
English
Born January 1971 (55)
Director · Appointed 31 January 2024
British
Born December 1980 (45)
Director · Appointed 31 January 2024
Italian
Born January 1971 (55)
Director · Appointed 31 January 2024
British
Born March 1971 (55)
Director · Appointed 17 January 2024
British
Born September 1977 (49)
Officer history (2 former)
2 June 2026
25 March 2026
25 March 2026
14 November 2025
31 January 2024
31 January 2024
31 January 2024
31 January 2024
17 January 2024
17 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc422780
Holdings 1
Companies where Shoo 685 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Foundation Investments Partners UK Limited Owns 75–100% of shares
Foundation Investment Partners I (GP) LLP Holds 75–100% of voting rights
Foundation Investment Partners II (GP) LLP Holds 75–100% of voting rights
Edison Education Limited Owns 75–100% of shares
Shoo 685 Holdings Limited This company Owns 75–100% of shares
TLG Topco Limited Owns 75–100% of shares
Foundation Investment Partners Iii (GP) LLP Holds 75–100% of voting rights
Foundation Investment Partners Iii Qahc Limited Owns 75–100% of shares
Foundation Investments Scotland LP (GP) LLP Holds 75–100% of voting rights
Foundation Investments Scotland LP Holds 75–100% of voting rights
Foundation Investments Scotland LP II (GP) LLP Holds 75–100% of voting rights
Foundation Investments Scotland II LP Holds 75–100% of voting rights
Foundation Investments Scotland LP Iii (GP) LLP Holds 75–100% of voting rights
Foundation Investments Scotland Iii LP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Purchase of own shares | |||
| 11 August 2026 | Cancellation of shares |
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