FORESIGHT GROUP HOLDINGS LIMITED

FORESIGHT GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFORESIGHT GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC038787
    External Registration Number51521
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is FORESIGHT GROUP HOLDINGS LIMITED located?

    Registered Office Address
    1st Floor-Royal Chambers
    St Julian's Avenue
    St Peter Port
    Gy1 2hh
    Guernsey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORESIGHT GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    FORESIGHT GROUP HOLDINGS LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityThe Parent Company Of Foresight Group- An Infrastructure And Private Equity Inv
    Legal FormCompany Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByThe Companies (Guernsey) Law 2008
    Originating Registry CountryGUERNSEY
    Place RegisteredGuernsey Register
    Company Number51521

    What are the latest filings for FORESIGHT GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    205 pagesAA

    Details changed for an overseas company - Elysium Fund Management Limited , 1st Floor Royal Chambers, PO Box 650, St Julian's Avenue, St Peter Port, GY1 3JX, Guernsey

    4 pagesOSCH02

    Group of companies' accounts made up to Mar 31, 2023

    216 pagesAA

    Director's details changed for Michael Joseph Liston on Apr 01, 2023

    3 pagesOSCH03

    Director's details changed for Geoff Alan Gavey on Apr 01, 2023

    3 pagesOSCH03

    Director's details changed for Bernard William Fairman on Apr 01, 2023

    3 pagesOSCH03

    Secretary's details changed for Jo-Anna Frances Nicolle on Apr 01, 2023

    3 pagesOSCH05

    Director's details changed for Alison Elizabeth Hutchinson on Apr 01, 2023

    3 pagesOSCH03

    Details changed for an overseas company - Front-End Scan Doc

    4 pagesOSCH02

    Details changed for an overseas company - Elysium Fund Management Limited , 1st Floor Royal Chambers, PO Box 650, St Julianõs Avenue, St Peter Port, GY1 3JX, Guernsey

    4 pagesOSCH02

    Details changed for an overseas company - Ground Floor Dorey Court, St Peter Port, GY1 2HT, Guernsey

    4 pagesOSCH02

    Group of companies' accounts made up to Mar 31, 2022

    217 pagesAA

    Previous accounting period extended from Feb 28, 2022 to Mar 31, 2022

    3 pagesAA01

    Director's details changed for Bernard William Fairman on Nov 24, 2021

    3 pagesOSCH03

    Details changed for an overseas company - Ic Change 09/09/22

    4 pagesOSCH02

    Appointment at registration for BR023882 - person authorised to represent, Fraser Gary the Shard 32 London Bridge Street London Englandse1 9Sg

    pagesOS-PAR

    Appointment at registration for BR023882 - person authorised to accept service, Fraser Gary the Shard 32 London Bridge Street London Englandse1 9Sg

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    154 pagesOSIN01
    Annotations
    DateAnnotation
    Mar 09, 2023Clarification A second filed OS IN01 was registered on 09/03/2023

    Who are the officers of FORESIGHT GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLLE, Jo-Anna Frances
    1st Floor Royal Chambers
    Po Box 650 St Julian's Avenue
    St Peter Port
    Elysium Fund Management Limited
    Gy13jx
    Guernsey
    Secretary
    1st Floor Royal Chambers
    Po Box 650 St Julian's Avenue
    St Peter Port
    Elysium Fund Management Limited
    Gy13jx
    Guernsey
    286427650001
    FAIRMAN, Bernard William
    1st Floor Royal Chambers
    Po Box 650 St Julian's Avenue
    St Peter Port
    Elysium Fund Management Limited
    Gy13jx
    Guernsey
    Director
    1st Floor Royal Chambers
    Po Box 650 St Julian's Avenue
    St Peter Port
    Elysium Fund Management Limited
    Gy13jx
    Guernsey
    JerseyBritish217405130003
    FRASER, Gary
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    EnglandBritish141559180002
    GAVEY, Geoff Alan
    1st Floor Royal Chambers
    Po Box 650 St Julian's Avenue
    St Peter Port
    Elysium Fund Management Limited
    Gy13jx
    Guernsey
    Director
    1st Floor Royal Chambers
    Po Box 650 St Julian's Avenue
    St Peter Port
    Elysium Fund Management Limited
    Gy13jx
    Guernsey
    GuernseyBritish286427670001
    HUTCHINSON, Alison Elizabeth
    1st Floor Royal Chambers
    Po Box 650, St Julian's Avenue
    St Peter Port
    Elysium Fund Management Limited
    Gy1 3xj
    Guernsey
    Director
    1st Floor Royal Chambers
    Po Box 650, St Julian's Avenue
    St Peter Port
    Elysium Fund Management Limited
    Gy1 3xj
    Guernsey
    United KingdomBritish286427660001
    LISTON, Michael Joseph
    1st Floor Royal Chambers
    Po Box 650 St Julian's Avenue
    St Peter Port
    Elysium Fund Management Limited
    Gy13jx
    Guernsey
    Director
    1st Floor Royal Chambers
    Po Box 650 St Julian's Avenue
    St Peter Port
    Elysium Fund Management Limited
    Gy13jx
    Guernsey
    JerseyBritish152752660001

    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