Menna Overview
Here’s a quick overview of FW DISCOVERY HOLDCO 2 LIMITED 👀 — a London based business that started in 2018.
FW DISCOVERY HOLDCO 2 LIMITED
- Company statusactive
- Company No11317724
- Age8 years 3 months Incorporated 18 April 2018
- Officers2
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
FW DISCOVERY HOLDCO 2 LIMITED is an active company incorporated on 18 April 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 15 Mar 2021
Capital Allotment Shares
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Graham Ernest | director | Feb 1950 | 11 Apr 2022 |
| PINECROFT CORPORATE SERVICES LIMITED | corporate director | 11 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackmead Infrastructure Limited | 18 Apr 2018 |
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PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
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CAMBRIDGE, Daniel Peter are mutual persons.
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CAMBRIDGE, Daniel Peter are mutual persons.
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THOMPSON, Richard James are mutual persons.
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THOMPSON, Richard James are mutual persons.
THOMPSON, Richard James are mutual persons.
THOMPSON, Richard James are mutual persons.
THOMPSON, Richard James are mutual persons.
THOMPSON, Richard James are mutual persons.
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THOMPSON, Richard James are mutual persons.
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THOMPSON, Richard James are mutual persons.
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WRIGHT, Charles Simon are mutual persons.
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WRIGHT, Charles Simon are mutual persons.
WRIGHT, Charles Simon are mutual persons.
WRIGHT, Charles Simon are mutual persons.
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WRIGHT, Charles Simon are mutual persons.
WRIGHT, Charles Simon are mutual persons.
WRIGHT, Charles Simon are mutual persons.
WRIGHT, Charles Simon are mutual persons.
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WRIGHT, Charles Simon are mutual persons.
WRIGHT, Charles Simon are mutual persons.
WRIGHT, Charles Simon are mutual persons.
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Menna Overview
Here’s a quick overview of FW DISCOVERY HOLDCO 2 LIMITED 👀 — a London based business that started in 2018.