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FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED

FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13594181
    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 SUSTAINABLE FORESTRY COMPANY LIMITED?

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

    Where is FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED located?

    Registered Office Address
    Foresight Group The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORESIGHT SUSTAINABLE FORESTRY COMPANY PLCAug 31, 2021Aug 31, 2021

    What are the latest accounts for FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnApr 16, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Oct 13, 2025

    		1 pagesTM01

    Appointment of Mr Robert Oliver Graham Guest as a director on Oct 13, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		25 pagesAA

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 1,987,445.03
    		3 pagesSH01

    Change of details for Arizona Bidco Limited as a person with significant control on Dec 03, 2024

    		2 pagesPSC05

    Confirmation statement made on Oct 02, 2024 with updates

    		4 pagesCS01

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		12 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Notification of Arizona Bidco Limited as a person with significant control on Jul 30, 2024

    		2 pagesPSC02

    Cessation of Blackmead Infrastructure Limited as a person with significant control on Jul 30, 2024

    		1 pagesPSC07

    Court order

    Scheme of arrangement
    		14 pagesOC

    Termination of appointment of Richard Gavin Davidson as a director on Jul 30, 2024

    		1 pagesTM01

    Termination of appointment of Sarika Bijendra Patel as a director on Jul 30, 2024

    		1 pagesTM01

    Termination of appointment of Christopher David Sutton as a director on Jul 30, 2024

    		1 pagesTM01

    Termination of appointment of Josephine Rachel Bush as a director on Jul 30, 2024

    		1 pagesTM01

    Appointment of Mr Gary Fraser as a director on Jul 30, 2024

    		2 pagesAP01

    Appointment of Pinecroft Corporate Services Limited as a director on Jul 30, 2024

    		2 pagesAP02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director authority to take all actions necessary and appropriate for implementing the scheme 16/07/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		73 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: market purchases 23/02/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Sep 30, 2023

    		117 pagesAA
    View All Filings

    Who are the officers of FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORESIGHT GROUP LLP
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Secretary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC300878
    		286767100001
    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
    		United KingdomBritish141559180005
    GUEST, Robert Oliver Graham
    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 KingdomBritish208012300002
    BUSH, Josephine Rachel
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		EnglandBritish289237470001
    DAVIDSON, Richard Gavin
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		ScotlandBritish99932080003
    GUEST, Robert Oliver Graham
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		United KingdomBritish208012300002
    KELLY, Richard James
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		United KingdomBritish269060800001
    PATEL, Sarika Bijendra
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		EnglandBritish135640300001
    SUTTON, Christopher David
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		United KingdomBritish17615180006
    PINECROFT CORPORATE SERVICES LIMITED
    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
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foresight Natural Capital Limited
    Co/ Foresight Group Llp, 32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Jul 30, 2024
    Co/ Foresight Group Llp, 32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Blackmead Infrastructure Limited
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Nov 24, 2021
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Aug 31, 2021
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 24, 2021Nov 24, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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