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FOURNIER GROUP LTD

Active
13175332·incorporated 2021-02-03

FOURNIER GROUP LTD is an active UK private limited company, incorporated on 3 February 2021 at Companies House (number 13175332; OpenRegistry canonical ID GB-13175332-fournier-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-03
Registered Address
CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

FOURNIER GROUP LTD has 3 persons with significant control on file:

  • Mr Louis Fournier born 1963 resident in Monaco, Monegasque national. Notified 2022-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hamad Al Shamsi born 1965 resident in United Arab Emirates, Emirati national. Notified 2022-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Randa Ahmed born 1998 resident in Monaco, British national. Notified 2023-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2021-02-03. Ceased 2022-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mohammed Islam born 1983 resident in United Kingdom, British national. Notified 2022-03-03. Ceased 2022-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dubai Contracting Company Llc. Notified 2022-03-25. Ceased 2022-05-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Amir Soltani born 1978 resident in England, British national. Notified 2022-03-25. Ceased 2022-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

FOURNIER GROUP LTD has previously traded as:

  • DCC UAE LTD (until 2022-05-27)
  • A-Z DEVELOPMENT LTD (until 2022-04-11)

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