co
Corporate
Observer
Homepage
Data
Great Britain
Company
FORESIGHT GROUP HOLDINGS (UK) LIMITED

FORESIGHT GROUP HOLDINGS (UK) LIMITED

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

    • Overview

    Company NameFORESIGHT GROUP HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10452886
    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 GROUP HOLDINGS (UK) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is FORESIGHT GROUP HOLDINGS (UK) 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 GROUP HOLDINGS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FORESIGHT GROUP HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for FORESIGHT GROUP HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    		43 pagesAA

    Statement of capital on Sep 30, 2024

    • Capital: GBP 4
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 30/09/2024
    		RES13

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		39 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		39 pagesAA

    Statement of capital following an allotment of shares on Dec 12, 2022

    • Capital: GBP 3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 08, 2022

    • Capital: GBP 3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 08, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Notification of Foresight Group Holdings Limited as a person with significant control on Oct 31, 2016

    		2 pagesPSC02

    Cessation of Bernard William Fairman as a person with significant control on Oct 31, 2016

    		1 pagesPSC07

    Change of details for Bernard William Fairman as a person with significant control on Nov 25, 2021

    		2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2021

    		37 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 20, 2019

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FORESIGHT GROUP HOLDINGS (UK) 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
    		EnglandBritishChief Finance Director141559180002
    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
    		EnglandBritishChief Investment Officer179064420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORESIGHT GROUP HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bernard William Fairman
    Dorey Court
    GY1 4EU St Peter Port
    PO BOX 156
    Guernsey
    		Oct 31, 2016
    Dorey Court
    GY1 4EU St Peter Port
    PO BOX 156
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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 Holdings Limited
    Admiral Park
    St. Peter Port
    156
    GY1 2HT Guernsey
    Dorey Court
    Guernsey
    		Oct 31, 2016
    Admiral Park
    St. Peter Port
    156
    GY1 2HT Guernsey
    Dorey Court
    Guernsey
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey Register
    Registration Number51521
    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.
    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