Menna Overview
Here’s a quick overview of FORESIGHT HOLDCO 2 LTD 👀 — a London based business that started in 2020.
FORESIGHT HOLDCO 2 LTD
- Company statusactive
- Company No12936525
- Age5 years 9 months Incorporated 7 October 2020
- Officers2
Address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
FORESIGHT HOLDCO 2 LTD is an active company incorporated on 7 October 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 30 Mar 2022
Legacy
4 Years Ago on 30 Mar 2022
Legacy
4 Years Ago on 30 Mar 2022
Resolution
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Resolution
5 Years Ago on 12 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Capital Allotment Shares
5 Years Ago on 03 Mar 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 03 Mar 2021
Incorporation Company
5 Years Ago on 07 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Gary | director | Aug 1971 | 07 Oct 2020 |
| HUGHES, David Michael | director | Feb 1952 | 07 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foresight Group Holdings Limited | 09 Feb 2021 | |
| Bernard William Fairman | Aug 1949 | 07 Oct 2020 |
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FRASER, Gary, HUGHES, David Michael are mutual persons.
FRASER, Gary, HUGHES, David Michael, THAYER, Stephen James are mutual persons.
FRASER, Gary are mutual persons.
FRASER, Gary are mutual persons.
FRASER, Gary, HUGHES, David Michael are mutual persons.
FRASER, Gary, HUGHES, David Michael are mutual persons.
FRASER, Gary, HUGHES, David Michael are mutual persons.
FRASER, Gary, HUGHES, David Michael are mutual persons.
FRASER, Gary, HUGHES, David Michael are mutual persons.
FRASER, Gary, HUGHES, David Michael are mutual persons.
FRASER, Gary are mutual persons.
FRASER, Gary, HUGHES, David Michael, THAYER, Stephen James are mutual persons.
FRASER, Gary, HUGHES, David Michael are mutual persons.
FRASER, Gary, HUGHES, David Michael are mutual persons.
FRASER, Gary, HUGHES, David Michael are mutual persons.
FRASER, Gary, HUGHES, David Michael are mutual persons.
FRASER, Gary are mutual persons.
FRASER, Gary, HUGHES, David Michael, THAYER, Stephen James are mutual persons.
FRASER, Gary are mutual persons.
FRASER, Gary, HUGHES, David Michael are mutual persons.
HUGHES, David Michael are mutual persons.
HUGHES, David Michael are mutual persons.
HUGHES, David Michael are mutual persons.
HUGHES, David Michael, THAYER, Stephen James are mutual persons.
HUGHES, David Michael, THAYER, Stephen James are mutual persons.
HUGHES, David Michael are mutual persons.
HUGHES, David Michael are mutual persons.
THAYER, Stephen James are mutual persons.
FORESIGHT GROUP HOLDINGS LIMITED
FRASER, Gary are mutual persons.
VCF II LLP
FRASER, Gary, HUGHES, David Michael are mutual persons.
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
FRASER, Gary are mutual persons.
FORESIGHT GROUP PROMOTER LLP
FRASER, Gary, HUGHES, David Michael, THAYER, Stephen James are mutual persons.
FORESIGHT GROUP LLP
HUGHES, David Michael, THAYER, Stephen James are mutual persons.
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Menna Overview
Here’s a quick overview of FORESIGHT HOLDCO 2 LTD 👀 — a London based business that started in 2020.