FW DISCOVERY HOLDCO 2 LIMITED
Overview
| Company Name | FW DISCOVERY HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11317724 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FW DISCOVERY HOLDCO 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is FW DISCOVERY HOLDCO 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 Address | No |
What are the latest accounts for FW DISCOVERY HOLDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FW DISCOVERY HOLDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for FW DISCOVERY HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Graham Ernest Shaw as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy James Mihill as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Pinecroft Corporate Services Limited as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Joseph Paul Hardy as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 20, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard James Thompson as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles Simon Wright as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr Graham Ernest Shaw as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Appointment of Pinecroft Corporate Services Limited as a director on Apr 11, 2022 | 2 pages | AP02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||
Amended total exemption full accounts made up to Apr 30, 2019 | 12 pages | AAMD | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Sep 06, 2019
| 3 pages | SH01 | ||
Termination of appointment of Daniel Peter Cambridge as a director on Sep 25, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 113177240001 in full | 1 pages | MR04 | ||
Who are the officers of FW DISCOVERY HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Joseph Paul | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 274629950001 | |||||||||
| MIHILL, Timothy James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 346176560001 | |||||||||
| CAMBRIDGE, Daniel Peter | Director | 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp The Shard | England | British | 219068410014 | |||||||||
| SHAW, Graham Ernest | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | United Kingdom | British | 278927530001 | |||||||||
| THOMPSON, Richard James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 172839090007 | |||||||||
| WRIGHT, Charles Simon | Director | 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp The Shard | United Kingdom | British | 245642230001 | |||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England |
| 201288210001 |
Who are the persons with significant control of FW DISCOVERY HOLDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackmead Infrastructure Limited | Apr 18, 2018 | 32 London Bridge Street SE1 9SG London The Shard United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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