FS INTERMEDIATE HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FS INTERMEDIATE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FS INTERMEDIATE HOLDCO LIMITED was incorporated 2 years ago on 10/11/2021 and has the registered number: 13735710. The accounts status is FULL and accounts are next due on 30/09/2024.
FS INTERMEDIATE HOLDCO LIMITED was incorporated 2 years ago on 10/11/2021 and has the registered number: 13735710. The accounts status is FULL and accounts are next due on 30/09/2024.
FS INTERMEDIATE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
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 |
| RICARDO SILVA SANTOS DE CIMA PINEIRO | Jan 1981 | Portuguese | Director | 2021-11-10 UNTIL 2024-03-04 | RESIGNED |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2021-11-10 UNTIL 2023-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Foresight Solar (Uk Holdco) Limited | 2022-02-10 - 2022-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fs Top Holdco 1 Limited | 2022-02-10 - 2022-02-10 | 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 | 2022-02-10 - 2022-02-10 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Fs Top Holdco 1 Limited | 2022-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fs Top Holdco 1 Ltd | 2021-11-10 - 2022-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |