Fs Cuckoo Limited

11483540

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 25/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Julian Elsworth

director · Since 15/10/2023

SENIOR PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 133 other boards

David Goodwin

director · Since 08/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 101 other boards

Persons with Significant Control

Fs Debtco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10507979 · Companies House · Limited By Shares

Notified 02/08/2019

Former PSCs

Fs Holdco 2 Limited

Ceased 02/08/2019

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS COMMON SECURITY TRUSTEE

Created 01/08/2019Registered 08/08/2019

Charge

satisfied

NATWEST MARKETS PLC (FORMERLY THE ROYAL BANK OF SCOTLAND PLC)

Created 02/08/2018Registered 03/08/2018Satisfied 05/08/2019