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FOX'S BURTON'S COMPANY GROUP LIMITED

Active
08772236·incorporated 2013-11-12

FOX'S BURTON'S COMPANY GROUP LIMITED is an active UK private limited company, incorporated on 12 November 2013 at Companies House (number 08772236; OpenRegistry canonical ID GB-08772236-fox-s-burton-s-company-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-12
Registered Address
ST PAUL'S HOUSE, 8-12 WARWICK LANE, LONDON, EC4M 7BP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

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

Persons with significant control

FOX'S BURTON'S COMPANY GROUP LIMITED has 1 person with significant control on file:

  • Giovanni Ferrero born 1964 resident in Belgium, Italian national. Notified 2021-06-21.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Ontario Teachers Pension Plan Board. Notified 2016-04-06. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FOX'S BURTON'S COMPANY GROUP LIMITED has previously traded as:

  • FRONTIER MIDCO LIMITED (until 2021-12-02)

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