lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Foresight Group Holdings (UK) Limited

Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 10452886 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Foresight Group Holdings Limited Status: Active Notified: 31/10/2016 Companies House Number: 00051521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fairman, Bernard William Status: Ceased Notified: 31/10/2016 Ceased: 31/10/2016 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fraser, Gary 32 London Bridge Street, London, United Kingdom Status: Active Notified: 31/10/2016 Date of Birth: 08/1971 Occupation: Chief Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, David Michael 32 London Bridge Street, London, United Kingdom Status: Active Notified: 31/10/2016 Date of Birth: 02/1952 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Foresight Fund Managers Limited Status: Active Notified: 08/02/2021 Companies House Number: 03135882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Group Holdings UK Finco Limited Status: Active Notified: 18/08/2022 Companies House Number: 14304925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Infra Holdco Limited Status: Active Notified: 06/05/2020 Companies House Number: 12587935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight NF FP GP Limited Status: Active Notified: 08/02/2021 Companies House Number: 08571148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Venture Capital Limited Status: Active Notified: 05/05/2022 Companies House Number: 14087731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Venture Limited Status: Active Notified: 05/05/2022 Companies House Number: 14087682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Ventures VCT 2 Limited Status: Active Notified: 06/10/2022 Companies House Number: 14401579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Ventures VCT Limited Status: Active Notified: 06/10/2022 Companies House Number: 14401524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pinecroft Corporate Services Limited Status: Active Notified: 08/02/2021 Companies House Number: 09713669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Utility Funding Holdings Limited Status: Active Notified: 07/11/2016 Companies House Number: 10465411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors