FORESIGHT EUROPEAN SUSTAINABLE INCOME FUND PLC

FORESIGHT EUROPEAN SUSTAINABLE INCOME FUND PLC

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

    Company NameFORESIGHT EUROPEAN SUSTAINABLE INCOME FUND PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 13253681
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORESIGHT EUROPEAN SUSTAINABLE INCOME FUND PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is FORESIGHT EUROPEAN SUSTAINABLE INCOME FUND PLC located?

    Registered Office Address
    The Scalpel 18th Floor
    52 Lime Street
    EC3M 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FORESIGHT EUROPEAN SUSTAINABLE INCOME FUND PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Carly Louise Magee as a director on Apr 13, 2022

    1 pagesTM01

    Appointment of Mr Charlie Wright as a director on Apr 13, 2022

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Federico Giannandrea as a director on Feb 09, 2022

    2 pagesAP01

    Termination of appointment of Isabel Hsiao Wen Liu as a director on Feb 09, 2022

    1 pagesTM01

    Termination of appointment of Riccardo Bortolotti as a director on Feb 09, 2022

    1 pagesTM01

    Termination of appointment of David Michael Hardy as a director on Feb 09, 2022

    1 pagesTM01

    Appointment of Ms Carly Louise Magee as a director on Feb 09, 2022

    2 pagesAP01

    Termination of appointment of Marlene Wood as a director on Sep 27, 2021

    1 pagesTM01

    Memorandum and Articles of Association

    56 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re-cancellation of share premium account 03/06/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Riccardo Bortolotti as a director on Apr 15, 2021

    2 pagesAP01

    Termination of appointment of Charles Simon Wright as a director on Apr 15, 2021

    1 pagesTM01

    Termination of appointment of Carly Louise Bourne as a director on Apr 15, 2021

    1 pagesTM01

    Appointment of Mrs Marlene Wood as a director on Apr 15, 2021

    2 pagesAP01

    Appointment of Ms Isabel Hsiao Wen Liu as a director on Apr 15, 2021

    2 pagesAP01

    Appointment of Mr David Michael Hardy as a director on Apr 15, 2021

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    legacy

    pagesCERT8A

    Notice of intention to carry on business as an investment company

    2 pagesIC01

    Trading certificate for a public company

    1 pagesSH50

    Incorporation

    62 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2021

    Statement of capital on Mar 09, 2021

    • Capital: EUR .01
    • Capital: GBP 50,000
    SH01

    Who are the officers of FORESIGHT EUROPEAN SUSTAINABLE INCOME FUND PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    Secretary
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    Identification TypeUK Limited Company
    Registration Number04301763
    83237780001
    GIANNANDREA, Federico
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    ItalyItalian292552780001
    WRIGHT, Charlie
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    Director
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    EnglandBritish294777990001
    BORTOLOTTI, Riccardo
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    EnglandItalian202193010001
    BOURNE, Carly Louise
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    United KingdomBritish244007420001
    HARDY, David Michael
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    EnglandBritish106339430007
    LIU, Isabel Hsiao Wen
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    EnglandBritish,American205714750001
    MAGEE, Carly Louise
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    EnglandBritish188990370001
    WOOD, Marlene
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    United KingdomBritish31152030002
    WRIGHT, Charles Simon
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    United KingdomBritish245642230001

    Who are the persons with significant control of FORESIGHT EUROPEAN SUSTAINABLE INCOME FUND PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    Mar 09, 2021
    32 London Bridge Street
    SE1 9SG London
    The Shard
    No
    Legal FormLlp
    Country RegisteredEngland And Wales
    Legal AuthorityThe Laws Of England And Wales (Llp Act)
    Place RegisteredEngland And Wales
    Registration NumberOc300878
    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.

    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