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FS DEBTCO LIMITED

FS DEBTCO LIMITED

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

    • Overview

    Company NameFS DEBTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10507979
    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 FS DEBTCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FS DEBTCO 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 FS DEBTCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FS DEBTCO LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for FS DEBTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		51 pagesAA

    Termination of appointment of Ross William Driver as a director on Dec 09, 2025

    		1 pagesTM01

    Appointment of Mr Nathan John Wakefield as a director on Dec 09, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on Mar 04, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Oct 16, 2023

    		1 pagesTM01

    Appointment of Mr. Toby Virno as a director on Oct 15, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		45 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		43 pagesAA

    Director's details changed for Mr Ross William Driver on Jan 28, 2022

    		2 pagesCH01

    Director's details changed for Mr Ross William Driver on Jan 21, 2022

    		2 pagesCH01

    Appointment of Mr Ross William Driver as a director on Dec 14, 2021

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Aug 02, 2019

    • Capital: GBP 2
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 02, 2019

    • Capital: GBP 2
    		7 pagesRP04SH01

    Confirmation statement made on Nov 05, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on Nov 02, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		47 pagesAA

    Statement of capital following an allotment of shares on Aug 02, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 02, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 02, 2019

    • Capital: GBP 2
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 12, 2021Clarification A second filed SH01 was registered on 12/11/2021.

    Statement of capital following an allotment of shares on Aug 02, 2019

    • Capital: GBP 2
    		3 pagesSH01
    View All Filings

    Who are the officers of FS DEBTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIRNO, Toby, Mr.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritish273747690001
    WAKEFIELD, Nathan John
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandEnglish318554540001
    DRIVER, Ross William
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		EnglandBritish290861020001
    PINEIRO, Ricardo Silva Santos De Cima
    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
    		EnglandPortuguese159589320005
    RICHARDS, Jamie Craig
    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
    		EnglandBritish168288060002
    PINECROFT CORPORATE SERVICES LIMITED
    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
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 1890
    Registration Number09713669
    		245229660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FS DEBTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Dec 02, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10507004
    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