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FORESIGHT COMPANY 2 LIMITED

FORESIGHT COMPANY 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORESIGHT COMPANY 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09404106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORESIGHT COMPANY 2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FORESIGHT COMPANY 2 LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORESIGHT COMPANY 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FORESIGHT COMPANY 2 LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for FORESIGHT COMPANY 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		11 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		11 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		11 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		12 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		13 pagesAA

    legacy

    		37 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    		12 pagesAA
    View All Filings

    Who are the officers of FORESIGHT COMPANY 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Gary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish141559180002
    HUGHES, David Michael
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish179064420001
    FORESIGHT FUND MANAGERS LIMITED
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03135882
    		99414410003
    FORESIGHT GROUP LLP
    32 London Birdge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Secretary
    32 London Birdge Street
    SE1 9SG London
    The Shard
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC300878
    		157761490001
    OVAL NOMINEES LIMITED
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    		Director
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORESIGHT COMPANY 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Feb 08, 2021
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10452886
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Apr 06, 2016
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc300878
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0