FORESIGHT HOLDCO 2 LTD: Person with Significant Control

  • Overview

    Company NameFORESIGHT HOLDCO 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12936525
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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