FORESIGHT COMPANY 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORESIGHT COMPANY 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORESIGHT COMPANY 1 LIMITED was incorporated 9 years ago on 23/01/2015 and has the registered number: 09404082. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FORESIGHT COMPANY 1 LIMITED was incorporated 9 years ago on 23/01/2015 and has the registered number: 09404082. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FORESIGHT COMPANY 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
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 |
---|---|
06/02/2024 | 20/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL HUGHES | Feb 1952 | British | Director | 2015-01-23 | CURRENT |
MR GARY FRASER | Aug 1971 | British | Director | 2015-01-23 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Director | 2015-01-23 UNTIL 2015-01-23 | RESIGNED | ||
FORESIGHT GROUP LLP | Corporate Secretary | 2017-11-06 UNTIL 2017-11-06 | RESIGNED | ||
FORESIGHT FUND MANAGERS LIMITED | Corporate Secretary | 2015-01-23 UNTIL 2017-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foresight Group Holdings (Uk) Limited | 2021-02-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Foresight Group Llp | 2016-04-06 - 2021-02-08 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FORESIGHT_COMPANY_1_LIMIT - Accounts | 2018-09-13 | 31-03-2018 | |
FORESIGHT_COMPANY_1_LIMIT - Accounts | 2017-12-23 | 31-03-2017 |