FORESIGHT VCT INVESTMENT LIMITED

FORESIGHT VCT INVESTMENT LIMITED

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

    Company NameFORESIGHT VCT INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14401524
    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 VCT INVESTMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FORESIGHT VCT INVESTMENT LIMITED located?

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

    What were the previous names of FORESIGHT VCT INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORESIGHT VENTURES VCT LIMITEDOct 06, 2022Oct 06, 2022

    What are the latest accounts for FORESIGHT VCT INVESTMENT LIMITED?

    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 VCT INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for FORESIGHT VCT INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Certificate of change of name

    Company name changed foresight ventures vct LIMITED\certificate issued on 15/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2024

    RES15

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 06, 2022

    Statement of capital on Oct 06, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of FORESIGHT VCT INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Gary
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    Director
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    EnglandBritish141559180002
    HUGHES, David Michael
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    Director
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    EnglandBritish179064420001

    Who are the persons with significant control of FORESIGHT VCT INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foresight Group Holdings (Uk) Limited
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    Oct 06, 2022
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10452886
    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