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FORESIGHT GROUP LLP

FORESIGHT GROUP LLP

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

    • Overview

    Company NameFORESIGHT GROUP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC300878
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is FORESIGHT GROUP LLP 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 GROUP LLP?

    Previous Company Names
    Company NameFromUntil
    VCF LLPOct 25, 2001Oct 25, 2001

    What are the latest accounts for FORESIGHT GROUP LLP?

    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 GROUP LLP?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for FORESIGHT GROUP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Termination of appointment of Michael Raymond Currie as a member on Aug 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Diomidis Dorkofikis as a member on Nov 27, 2024

    		1 pagesLLTM01

    Termination of appointment of Carlos Rey Micolau as a member on Nov 27, 2024

    		1 pagesLLTM01

    Termination of appointment of Bethany Dudley as a member on Aug 31, 2024

    		1 pagesLLTM01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesLLCS01

    Termination of appointment of Christopher Mark Wardle as a member on Jul 01, 2024

    		1 pagesLLTM01

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Termination of appointment of Russell George Healey as a member on Mar 31, 2023

    		1 pagesLLTM01

    Termination of appointment of Carly Louise Bourne as a member on Dec 05, 2023

    		1 pagesLLTM01

    Termination of appointment of Mark James Eunan Brennan as a member on Nov 30, 2023

    		1 pagesLLTM01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Richard James Thompson on Dec 01, 2022

    		2 pagesLLCH01

    Termination of appointment of Nigel Ian Aitchison as a member on Jun 30, 2023

    		1 pagesLLTM01

    Member's details changed for Mr Matthew John Hammond on Jan 28, 2023

    		2 pagesLLCH01

    Full accounts made up to Mar 31, 2022

    		29 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesLLCS01

    Termination of appointment of Steven William Hughes as a member on Dec 31, 2021

    		1 pagesLLTM01

    Member's details changed for Mr James Allan Livingston on Jun 28, 2021

    		2 pagesLLCH01

    Member's details changed for Mr Matthew John Hammond on Mar 01, 2020

    		2 pagesLLCH01

    Member's details changed for Mr David Michael Hughes on May 31, 2021

    		2 pagesLLCH01

    Termination of appointment of Pauline Marjorie English as a member on Dec 08, 2021

    		1 pagesLLTM01

    Termination of appointment of Federico Giannandrea as a member on Jan 01, 2022

    		1 pagesLLTM01
    View All Filings

    Who are the officers of FORESIGHT GROUP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Gary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Designated Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United Kingdom141559180005
    HUGHES, David Michael
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Designated Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		England179064420001
    FORESIGHT HOLDCO 2 LTD
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		LLP Designated Member
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    Identification TypeUK Limited Company
    Registration Number12936525
    		280390790001
    ALVAREZ, Claire
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		England214011490001
    CLARKE, Nigel Antony
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		LLP Member
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		England243910030001
    GUEST, Robert Oliver Graham
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United Kingdom208012300002
    HAMMOND, Matthew John
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		England141991170004
    HOLMES, Christopher
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		England242924480004
    KELLY, Richard James
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United Kingdom269060800001
    LIVINGSTON, James Allan
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United Kingdom142328910003
    MORGAN, Nicholas Gabriel Anthony
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United Kingdom188642230001
    PINEIRO, Ricardo Silva Santos De Cima
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		England159589320005
    QUINN, Michael John
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United Kingdom217869960001
    RUFFLEY, Suzie
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		England252307260001
    SCULLION, Nicholas John
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		England290278920001
    SMITH, Matthew James
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United Kingdom155625200002
    TANNER, Christopher James
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		England134603140002
    THAYER, Stephen James
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United Kingdom177892410001
    THOMPSON, Richard James
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		England172839090008
    WELLS, Daniel Patrick Jack
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		England173581220002
    ENGLISH, Peter David
    Coombe Lane West
    KT2 7BX Kingston Upon Thames
    10
    Surrey
    		LLP Designated Member
    Coombe Lane West
    KT2 7BX Kingston Upon Thames
    10
    Surrey
    		England3355360003
    FAIRMAN, Bernard William
    Blackthorne House
    Springwood Park
    TN11 9LZ Tonbridge
    		LLP Designated Member
    Blackthorne House
    Springwood Park
    TN11 9LZ Tonbridge
    		England9367430004
    FORESIGHT GROUP CI LIMITED
    La Plaiderie House
    La Plaiderie
    GY1 4HE St Peter Port
    Rmb Investment Services Limited
    Guernsey
    Channel Islands
    		LLP Designated Member
    La Plaiderie House
    La Plaiderie
    GY1 4HE St Peter Port
    Rmb Investment Services Limited
    Guernsey
    Channel Islands
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number51471
    		153100160001
    AITCHISON, Nigel Ian
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United Kingdom88285320003
    ALTY, Henry John Alexander
    South Park
    TN13 1DU Sevenoaks
    E C A Court 24-26
    Kent
    United Kingdom
    		LLP Member
    South Park
    TN13 1DU Sevenoaks
    E C A Court 24-26
    Kent
    United Kingdom
    		England173584500001
    ANDERSON, Michael John
    Eca Court
    24-26 South Park
    TN13 1DU Sevenoaks
    Kent
    		LLP Member
    Eca Court
    24-26 South Park
    TN13 1DU Sevenoaks
    Kent
    		England179486040001
    ANDREWS, Paul
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		England259119190001
    APPIAH, Rodney Kwabena
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		England214864370002
    ARMSTRONG, James Robert
    72 Grayshott Road
    SW11 5UE London
    		LLP Member
    72 Grayshott Road
    SW11 5UE London
    		142026530001
    AUSTEN, Katherine Elizabeth
    26 Saville Row
    BR2 7DX Bromley
    		LLP Member
    26 Saville Row
    BR2 7DX Bromley
    		England142337030002
    BEFANI, Simona
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Italy217914220001
    BEFANI, Simona
    South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    England
    		LLP Member
    South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    England
    		Italy183057800001
    BLACK, Matthew Nicholas Henry
    Eca Court
    24-26 South Park
    TN13 1DU Sevenoaks
    Kent
    		LLP Member
    Eca Court
    24-26 South Park
    TN13 1DU Sevenoaks
    Kent
    		England179344570001
    BOLTON, Peter Richard
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		LLP Member
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		England209068100001
    BOURNE, Carly Louise
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		LLP Member
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United Kingdom244007420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORESIGHT GROUP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Feb 09, 2021
    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 Number12936525
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Bernard William Fairman
    Admiral Park
    St. Peter Port
    GY1 2HT Guernsey
    Dorey Court - Ground Floor
    Guernsey
    		Apr 06, 2016
    Admiral Park
    St. Peter Port
    GY1 2HT Guernsey
    Dorey Court - Ground Floor
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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