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FORESIGHT HOLDCO 2 LTD

FORESIGHT HOLDCO 2 LTD

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

    • Overview

    Company NameFORESIGHT HOLDCO 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12936525
    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 HOLDCO 2 LTD?

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

    Where is FORESIGHT HOLDCO 2 LTD located?

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

    What are the latest accounts for FORESIGHT HOLDCO 2 LTD?

    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 HOLDCO 2 LTD?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for FORESIGHT HOLDCO 2 LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		16 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		16 pagesAA

    Change of details for Foresight Group Holdings Limited as a person with significant control on Apr 24, 2024

    		2 pagesPSC05

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		18 pagesAA

    Statement of capital on Mar 30, 2022

    • Capital: GBP 1,800,001
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 07/03/2022
    		RES13

    Confirmation statement made on Oct 06, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 10, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 10/10/2025 as the original contained an error

    Termination of appointment of Stephen James Thayer as a director on Jul 28, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Foresight Group Holdings Limited as a person with significant control on Feb 09, 2021

    		2 pagesPSC02

    Cessation of Bernard William Fairman as a person with significant control on Feb 09, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 09, 2021

    • Capital: GBP 1,800,001
    		3 pagesSH01

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2020

    Statement of capital on Oct 07, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FORESIGHT HOLDCO 2 LTD?

    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
    England
    		Director
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritish141559180002
    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
    THAYER, Stephen James
    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
    		United KingdomBritish177892410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORESIGHT HOLDCO 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foresight Group Holdings Limited
    St Julian's Avenue
    GY1 3JX St Peter Port
    1st Floor Royal Chambers
    Guernsey
    		Feb 09, 2021
    St Julian's Avenue
    GY1 3JX St Peter Port
    1st Floor Royal Chambers
    Guernsey
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008, As Amended
    Place RegisteredGuernsey Registry
    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.
    Bernard William Fairman
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Oct 07, 2020
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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