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Activities of head offices · London

Fox's Burton's Company Group

Fox's Burton's Company Group Limited

ActiveAs filed (group accounts)12 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Accounts
    Group of companies' accounts made up to 31 August 2025
  2. Address
    Registered office address changed from Charter Court 74-78 Victoria Street St Albans Herts AL1 3XH to St Paul's House 8-12 Warwick Lane London EC4M 7BP on 3 February 2026
  3. Accounts
    Group of companies' accounts made up to 31 August 2024
  4. Accounts
    Group of companies' accounts made up to 26 August 2023
  5. Accounts
    Full accounts made up to 27 August 2022
  6. Accounts
    Full accounts made up to 31 December 2021
  7. Accounts
    Current accounting period shortened from 31 December 2022 to 31 August 2022
  8. Directors
    Termination of appointment of Nicholas Peter Field as a director on 29 April 2022
  9. Directors
    Termination of appointment of Simon Leon Browne as a director on 29 April 2022
  10. Directors
    Appointment of Mr Guido Giannotta as a director on 9 February 2022
  11. Directors
    Appointment of Mr Leon Pacini as a director on 9 February 2022
  12. Shares
    Statement of capital following an allotment of shares on 10 December 2021 · GBP 148,042,376 (and 2 more like it since 10 February 2014)
  13. 25 earlier
    1. Name
      Certificate of change of name
    2. Directors
      Termination of appointment of Cleo Yet-Mann Cheung as a director on 21 June 2021
    3. Accounts
      Full accounts made up to 26 December 2020
    4. Ownership
      Notification of Giovanni Ferrero as a person with significant control on 21 June 2021
    5. Ownership
      Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 21 June 2021
    6. Directors
      Termination of appointment of Jean-Charles Charles Douin as a director on 21 June 2021
    7. Accounts
      Full accounts made up to 28 December 2019
    8. Directors
      Appointment of Mrs Natalie Abrahams as a secretary on 13 February 2020
    9. Directors
      Appointment of Mrs Cleo Yet-Mann Cheung as a director on 13 February 2020
    10. Accounts
      Full accounts made up to 29 December 2018
    11. Directors
      Termination of appointment of Cleo Yet-Mann Cheung as a director on 27 March 2019
    12. Accounts
      Full accounts made up to 30 December 2017
    13. Directors
      Termination of appointment of a director
    14. Directors
      Appointment of Mrs Cleo Yet-Mann Cheung as a director on 31 August 2018
    15. Directors
      Termination of appointment of Robert Marvin Teubner as a director on 31 August 2018
    16. Directors
      Termination of appointment of Andrew Jonathan Mark Taylor as a director on 26 February 2018
    17. Accounts
      Full accounts made up to 31 December 2016
    18. Directors
      Director's details changed for Mr Nicholas Peter Field on 12 September 2017
    19. Directors
      Appointment of Mr Simon Leon Browne as a director on 26 April 2017
    20. Charges
      Satisfaction of charge 087722360001 in full
    21. Accounts
      Group of companies' accounts made up to 2 January 2016
    22. Directors
      Termination of appointment of Benedict Robert Clarke as a director on 23 September 2016
    23. Accounts
      Group of companies' accounts made up to 3 January 2015
    24. Filing
      Second filing of AR01 previously delivered to Companies House made up to 12 November 2014
    25. Filing
      Auditor's resignation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Fox's Burton's Company Group do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Fox's Burton's Company Group make?

Answered in the full report

›Is Fox's Burton's Company Group profitable?

Fox's Burton's Company Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Fox's Burton's Company Group?

Its directors are Natalie Abrahams, Guido Giannotta, Leon Maria Pacini. Its owners are shown to subscribers.

›Where is Fox's Burton's Company Group based?

Its registered office is St Paul'S House, 8-12 Warwick Lane, London, EC4M 7BP, in London.

›When was Fox's Burton's Company Group founded?

Fox's Burton's Company Group Limited was incorporated on 12 November 2013.

›Is Fox's Burton's Company Group still trading?

The register lists Fox's Burton's Company Group Limited as active.

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