Foresight Company 1 Limited

09404082

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O FORESIGHT GROUP LLP THE SHARD, LONDON, SE1 9SG

Incorporated 23/01/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr Gary Fraser

director · Since 23/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 25 other boards

Mr David Michael Hughes

director · Since 23/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 32 other boards

Persons with Significant Control

Foresight Group Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 10452886 · Companies House · Limited By Shares

Notified 08/02/2021

Former PSCs

Foresight Group Llp

Ceased 08/02/2021