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FORESIGHT NATURAL CAPITAL LIMITED

FORESIGHT NATURAL CAPITAL LIMITED

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

    • Overview

    Company NameFORESIGHT NATURAL CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15730327
    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 NATURAL CAPITAL LIMITED?

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

    Where is FORESIGHT NATURAL CAPITAL 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 FORESIGHT NATURAL CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARIZONA BIDCO LIMITEDMay 20, 2024May 20, 2024

    What are the latest accounts for FORESIGHT NATURAL CAPITAL 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 NATURAL CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for FORESIGHT NATURAL CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Aug 27, 2025 with updates

    		7 pagesCS01

    legacy

    		8 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Jan 22, 2025

    • Capital: GBP 1,875,560.76
    		5 pagesSH01
    Annotations
    DateAnnotation
    Aug 01, 2025Clarification a second filing of SH01 processed on 07/02/25025 was made on 01/08/2025

    Statement of capital following an allotment of shares on Jan 22, 2025

    • Capital: GBP 2,007,976.02
    		5 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Second filing of a statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 1,720,560.76
    		8 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 1,588,177.58
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 1,477,617.58
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 1,477,606.59
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 1,477,617.05
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 1,478,167.58
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 1,478,177.58
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 148,157.58
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 1,478,047.58
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 1,478,147.58
    		7 pagesRP04SH01

    Appointment of Mr Richard James Kelly as a director on Nov 25, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed arizona bidco LIMITED\certificate issued on 03/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2024

    		RES15

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Nov 25, 2024

    		1 pagesTM01

    Appointment of Mr Robert Oliver Graham Guest as a director on Nov 25, 2024

    		2 pagesAP01

    Appointment of Pinecroft Corporate Services Limited as a director on Sep 18, 2024

    		2 pagesAP02

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Aug 27, 2024 with updates

    		7 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 1,720,560.76
    		4 pagesRP04SH01
    View All Filings

    Who are the officers of FORESIGHT NATURAL CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Gary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    		EnglandBritish141559180002
    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
    KELLY, Richard James
    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 KingdomBritish269060800001
    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 NATURAL CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    		May 20, 2024
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number08928992
    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