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FS TOP HOLDCO 1 LIMITED

FS TOP HOLDCO 1 LIMITED

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

    • Overview

    Company NameFS TOP HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13734870
    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 FS TOP HOLDCO 1 LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is FS TOP HOLDCO 1 LIMITED located?

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

    What were the previous names of FS TOP HOLDCO 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FS TOP HOLDCO 1 LTDNov 10, 2021Nov 10, 2021

    What are the latest accounts for FS TOP HOLDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FS TOP HOLDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for FS TOP HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Registration of charge 137348700002, created on May 23, 2025

    		35 pagesMR01

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on Mar 04, 2024

    		1 pagesTM01

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Oct 16, 2023

    		1 pagesTM01

    Appointment of Mr. Toby Virno as a director on Oct 15, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 01, 2022 with updates

    		5 pagesCS01

    Notification of Fs Rcf Debtco Limited as a person with significant control on Feb 10, 2022

    		2 pagesPSC02

    Cessation of Fs Rcf Debtco Limited as a person with significant control on Feb 10, 2022

    		1 pagesPSC07

    Cessation of Foresight Solar (Uk Holdco) Limited as a person with significant control on Feb 10, 2022

    		1 pagesPSC07

    Notification of Fs Rcf Debtco Limited as a person with significant control on Feb 10, 2022

    		2 pagesPSC02

    Cessation of Fs Rcf Debtco Ltd as a person with significant control on Feb 10, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 10, 2022

    • Capital: GBP 316
    		3 pagesSH01

    Notification of Foresight Solar (Uk Holdco) Limited as a person with significant control on Feb 10, 2022

    		2 pagesPSC02

    Registration of charge 137348700001, created on Feb 24, 2022

    		37 pagesMR01

    Director's details changed for Mr Ross William Driver on Jan 28, 2022

    		2 pagesCH01

    Director's details changed for Mr Ross William Driver on Jan 21, 2022

    		2 pagesCH01

    Appointment of Mr Ross William Driver as a director on Dec 14, 2021

    		2 pagesAP01

    Certificate of change of name

    Company name changed fs top holdco 1 LTD\certificate issued on 15/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2021

    		RES15

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2021

    Statement of capital on Nov 10, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FS TOP HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRIVER, Ross William
    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
    		EnglandBritishDirector290861020001
    VIRNO, Toby, Mr.
    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
    		EnglandBritishInvestment Professional273747690001
    DE CIMA PINEIRO, Ricardo Silva Santos
    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
    		EnglandPortugueseDirector289282440001
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    		Director
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    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 FS TOP HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Feb 10, 2022
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08584284
    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.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Feb 10, 2022
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13732673
    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.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Feb 10, 2022
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13732673
    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.
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    		Nov 10, 2021
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number13732673
    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