Pinecroft Corporate Services Limited

09713669

active

ltd

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, 32 London Bridge Street, London, SE1 9SG

Incorporated 03/08/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

66300

Fund management activities

Officers

Mr Gary Fraser

director · Since 03/08/2015

PARTNER

BRITISH · ENGLAND · Age 55

Also on 25 other boards

Mr David Michael Hughes

director · Since 04/08/2015

PARTNER

BRITISH · ENGLAND · Age 74

Also on 32 other boards

Gary Fraser

director · Since 03/08/2015

British · England · Age 55

David Michael Hughes

director · Since 04/08/2015

British · England · Age 74

Former

Jamie Craig Richards

director · Resigned 26/03/2018

Nigel Ian Aitchison

director · Resigned 30/06/2023

Graham Ernest Shaw

director · Resigned 31/12/2025

Mr Graham Ernest Shaw

director · Resigned 31/12/2025

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

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → C/O Foresight Group Llp The Shard

2026-08-20

C/O FORESIGHT GROUP LLP THE SHARD

post town → London

2026-08-20

LONDON

officer appointed → FRASER, Gary

2026-08-20

officer appointed → HUGHES, David Michael

2026-08-20