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Companies House/London/Company profile

W. & G. FOYLE LIMITED

Active
00945131·incorporated 1969-01-01

W. & G. FOYLE LIMITED is an active UK private limited company, incorporated on 1 January 1969 at Companies House (number 00945131; OpenRegistry canonical ID GB-00945131-w-g-foyle-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-01-01
Registered Address
203 - 206 PICCADILLY, LONDON, W1J 9HD, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-03. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

W. & G. FOYLE LIMITED has 2 persons with significant control on file:

  • Mr Paul Elliot Singer born 1944 resident in United States, American national. Notified 2018-10-25.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Book Retail Bidco Limited (England And Wales reg. 11284041). Notified 2018-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr William Richard Christopher Foyle born 1943 resident in Monaco, British national. Notified 2016-04-06. Ceased 2018-10-25.
    • Owns 50–75% of shares

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