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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORESIGHT FUND MANAGERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64301 - Activities of investment trusts
FORESIGHT 1 VCT LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
FORESIGHT METERING LIMITED BRISTOL Dissolved... SMALL 63110 - Data processing, hosting and related activities
FORESIGHT NF GP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
FORESIGHT NF FP GP LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BLACKMEAD INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FORESIGHT COMPANY 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PIP MANAGER LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BRIGHTER GREEN ENGINEERING LIMITED HIGH WYCOMBE ENGLAND Active SMALL 33190 - Repair of other equipment
FORESIGHT SOLAR AUSTRALIA (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
FORESIGHT GROUP HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
UTILITY FUNDING HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FORESIGHT GROUP (SK) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FORESIGHT IBERIAN SOLAR DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FMM HOLDING LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
FORESIGHT GROUP LLP LONDON UNITED KINGDOM Active FULL None Supplied
FGIB LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FORESIGHT GROUP PROMOTER LLP LONDON UNITED KINGDOM Active FULL None Supplied
ALLIANCE TRUST EQUITY PARTNERS LIMITED EDINBURGH Dissolved... FULL 66300 - Fund management activities

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

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