FS PITWORTHY LIMITED - LONDON


Company Profile Company Filings

Overview

FS PITWORTHY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FS PITWORTHY LIMITED was incorporated 10 years ago on 16/09/2013 and has the registered number: 08691547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FS PITWORTHY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2015-11-04 CURRENT
DAVID GOODWIN Apr 1987 British Director 2023-10-15 CURRENT
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2015-11-04 UNTIL 2023-10-16 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2013-09-16 UNTIL 2013-09-17 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2013-09-16 UNTIL 2013-10-25 RESIGNED
MR RICARDO SILVA SANTOS DE CIMA PINEIRO Jan 1981 Portuguese Director 2013-10-25 UNTIL 2015-11-04 RESIGNED
MISS CHARLOTTE SOPHIE FROST Feb 1988 British Director 2014-09-26 UNTIL 2015-11-04 RESIGNED
MR GARY FRASER Aug 1971 British Director 2013-09-16 UNTIL 2015-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fs Holdco Limited 2016-05-12 London   Ownership of shares 75 to 100 percent

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CARNEGIE INFRASTRUCTURE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
PENTRE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FORESIGHT SOLAR (UK HOLDCO) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BOURNEMOUTH SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FS HIGHFIELDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLACKMEAD NATURE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS HUNTERS RACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
FS Pitworthy Limited - Limited company - abbreviated - 11.9 2016-09-30 31-12-2015 £5,001 Cash £1,832,220 equity

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