FS HOLDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

FS HOLDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FS HOLDCO 2 LIMITED was incorporated 7 years ago on 01/12/2016 and has the registered number: 10507004. The accounts status is FULL and accounts are next due on 30/09/2024.

FS HOLDCO 2 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
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. TOBY VIRNO May 1990 British Director 2023-10-15 CURRENT
MR ROSS WILLIAM DRIVER May 1981 British Director 2021-12-14 CURRENT
MR RICARDO SILVA SANTOS DE CIMA PINEIRO Jan 1981 Portuguese Director 2016-12-01 CURRENT
JAMIE CRAIG RICHARDS Jun 1972 British Director 2016-12-01 UNTIL 2018-03-26 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-03-26 UNTIL 2023-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foresight Intermediate Solar Holding Limited 2019-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Foresight Solar (Uk Holdco) Limited 2016-12-01 - 2019-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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