Fw Discovery Holdco 2 Limited

11317724

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 18/04/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

70100

Activities of head offices

96090

Other personal service activities

Officers

Mr Timothy James Mihill

director · Since 31/12/2025

BRITISH · ENGLAND · Age 36

Mr Joseph Paul Hardy

director · Since 31/12/2025

BRITISH · ENGLAND · Age 47

Also on 46 other boards

Joseph Paul Hardy

director · Since 31/12/2025

British · England · Age 47

Timothy James Mihill

director · Since 31/12/2025

British · England · Age 36

Former

Daniel Peter Cambridge

director · Resigned 25/09/2020

Richard James Thompson

director · Resigned 11/04/2022

Charles Simon Wright

director · Resigned 11/04/2022

Pinecroft Corporate Services Limited

corporate director · Resigned 31/12/2025

Graham Ernest Shaw

director · Resigned 31/12/2025

Persons with Significant Control

Blackmead Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 08928992 · Companies House · Private Limited Company

Notified 18/04/2018

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → C/O Foresight Group Llp The Shard

2026-08-06

C/O FORESIGHT GROUP LLP THE SHARD

post town → London

2026-08-06

LONDON

officer appointed → HARDY, Joseph Paul

2026-08-06

officer appointed → MIHILL, Timothy James

2026-08-06