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Name

Foresight Group Holdings (UK) Limited

Adresse
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10452886 Companies House Eintrag ansehen
Jahresabschlussgroup
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)64205 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
gb-flag GB Foresight Group Holdings Limited Status: Aktiv Eintragung: 31.10.2016 Companies House Nummer: 00051521 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fairman, Bernard William Status: Inaktiv Eintragung: 31.10.2016 Löschung: 31.10.2016 Geburtsdatum: 08.1949 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Quelle: Companies House
    Fraser, Gary 32 London Bridge Street, London, United Kingdom Status: Aktiv Eintragung: 31.10.2016 Geburtsdatum: 08.1971 Beschäftigung: Chief Finance Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Hughes, David Michael 32 London Bridge Street, London, United Kingdom Status: Aktiv Eintragung: 31.10.2016 Geburtsdatum: 02.1952 Beschäftigung: Chief Investment Officer Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Foresight Fund Managers Limited Status: Aktiv Eintragung: 08.02.2021 Companies House Nummer: 03135882 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Group Holdings UK Finco Limited Status: Aktiv Eintragung: 18.08.2022 Companies House Nummer: 14304925 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Infra Holdco Limited Status: Aktiv Eintragung: 06.05.2020 Companies House Nummer: 12587935 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight NF FP GP Limited Status: Aktiv Eintragung: 08.02.2021 Companies House Nummer: 08571148 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Venture Capital Limited Status: Aktiv Eintragung: 05.05.2022 Companies House Nummer: 14087731 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Venture Limited Status: Aktiv Eintragung: 05.05.2022 Companies House Nummer: 14087682 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Ventures VCT 2 Limited Status: Aktiv Eintragung: 06.10.2022 Companies House Nummer: 14401579 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Ventures VCT Limited Status: Aktiv Eintragung: 06.10.2022 Companies House Nummer: 14401524 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pinecroft Corporate Services Limited Status: Aktiv Eintragung: 08.02.2021 Companies House Nummer: 09713669 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Utility Funding Holdings Limited Status: Aktiv Eintragung: 07.11.2016 Companies House Nummer: 10465411 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors