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FORESIGHT FIBRE HOLDCO LIMITED

FORESIGHT FIBRE HOLDCO LIMITED

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

    • Overview

    Company NameFORESIGHT FIBRE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12900786
    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 FIBRE HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FORESIGHT FIBRE HOLDCO LIMITED located?

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

    What are the latest accounts for FORESIGHT FIBRE HOLDCO 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 FIBRE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for FORESIGHT FIBRE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 31, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 15, 2025

    • Capital: GBP 265,018,032
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 14, 2025

    • Capital: GBP 264,018,032
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 262,418,584
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2025

    • Capital: GBP 257,588,584
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 19, 2025

    • Capital: GBP 256,498,051
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 11, 2025

    • Capital: GBP 252,198,051
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 14, 2025

    • Capital: GBP 250,744,006
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 248,244,006
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: GBP 245,244,006
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 243,426,451
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 06, 2024

    • Capital: GBP 240,426,451
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 17, 2024

    • Capital: GBP 237,026,451
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 235,026,451
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Cancellation of shares. Statement of capital on Oct 21, 2024

    • Capital: GBP 233,647,878
    		4 pagesSH06

    Statement of capital following an allotment of shares on Aug 22, 2024

    • Capital: GBP 241,969,305
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2024

    • Capital: GBP 250,469,305
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 29, 2024

    • Capital: GBP 251,847,878
    		3 pagesSH01

    Confirmation statement made on Jul 31, 2024 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jun 27, 2024

    • Capital: GBP 234,012,159
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 02, 2024

    • Capital: GBP 235,390,732
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on May 29, 2024

    • Capital: GBP 227,512,159
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 15, 2024

    • Capital: GBP 219,562,216
    		4 pagesRP04SH01
    View All Filings

    Who are the officers of FORESIGHT FIBRE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORJARIA, Anouska
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandBritish274551220001
    THAKRAR, Amit Rishi Jaysukh
    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
    		EnglandBritish305694930001
    DOWNIE, Helen Marie
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		United KingdomBritish261715120001
    DOWNIE, Helen Marie
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		United KingdomBritish261715120001
    HAMMOND, Matthew John
    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
    		EnglandAustralian141991170001
    HUGHES, David Michael
    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
    		EnglandBritish179064420001
    THAKRAR, Amit Rishi Jaysukh
    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
    		United KingdomBritish292696530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORESIGHT FIBRE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackmead Infrastructure Limited
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Sep 23, 2020
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08928992
    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