opendata.bot
Company number
09458951

FOSSE PARK WEST GP LIMITED

Officer · CORNHILL SECRETARIES LIMITED and 28 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
FOSSE PARK WEST GP LIMITED
Company number
09458951
Registered office
1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH
Company type
Private Limited Company
Incorporated on
25 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 23 resigned

corporate-secretary
Appointed 25/02/2015
Active
director
Appointed 22/07/2026
Active
director
Appointed 07/01/2025
Active
director
Appointed 11/06/2018
Active
director
Appointed 01/02/2024
Active
director
Appointed 06/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Purple Holdco Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
State Administration Of Foreign Exchange
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Purple Holdco Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
State Administration Of Foreign Exchange name only
owns 25–50% of shares Notified 06/04/2016 Controls 18 companies

Serving officers

corporate-secretary Appointed 25/02/2015
director Appointed 22/07/2026
director Appointed 07/01/2025
director Appointed 11/06/2018
director Appointed 01/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2026 Director resigned THOMAS, Rhys Edward John
22/07/2026 Director appointed CARTER, Samuel Robert
06/06/2025 Director resigned KAO, Chilei, Ms.
06/06/2025 Director appointed WANG, Meng
07/01/2025 Director resigned THOMAS, Rhys Edward John
07/01/2025 Director resigned ALLEN, Robert Lee
07/01/2025 Director appointed THOMAS, Rhys Edward John
07/01/2025 Director appointed KEIR, David Richard
01/02/2024 Director appointed TAN, Li
24/01/2024 Director resigned ATTIA, Mahmoud Ibrahim Mousa
14/10/2022 Director appointed ATTIA, Mahmoud Ibrahim Mousa
26/09/2022 Director appointed THOMAS, Rhys Edward John
02/09/2022 Director resigned COOPER, Danica Mair Anne
30/06/2022 Director resigned BOYCE, Jason Cameron
05/05/2022 Director resigned HU, Jingshen
05/05/2022 Director appointed KAO, Chilei, Ms.
18/03/2022 Director resigned CHEFFINGS, Charles Nicholas
23/07/2021 Director appointed CHEFFINGS, Charles Nicholas
22/07/2021 Director resigned COOKSEY, James Richard Campbell
22/07/2021 Director resigned BOOTH, David Robert

Financial highlights

No figures could be read from the accounts filed on 18 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FOSSE PARK WEST GP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Fosse Park West Gp Limited — SW1Y 4AH
Tier 1 · renews 02/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FOSSE PARK WEST GP LIMITED?
According to the official registry, the company number of FOSSE PARK WEST GP LIMITED is 09458951.
Where is FOSSE PARK WEST GP LIMITED registered?
The registered office is 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH.
Who runs FOSSE PARK WEST GP LIMITED?
CORNHILL SECRETARIES LIMITED is listed among the officers of FOSSE PARK WEST GP LIMITED.
What is the SIC code of FOSSE PARK WEST GP LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls FOSSE PARK WEST GP LIMITED?
Purple Holdco Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FOSSE PARK WEST GP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FOSSE PARK WEST GP LIMITED (09458951)

FOSSE PARK WEST GP LIMITED is a private limited company incorporated on 25 February 2015 and registered in the United Kingdom under company number 09458951. Its registered office is at 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 29 active officers are on record , and the person with significant control is Purple Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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