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Fs Top Holdco2 Limited
12098338
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 11/07/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 05/09/2026
Due 19/09/2027
On track
Industry
64202
Activities of production holding companiesOfficers
Mr. Toby Virno
director · Since 15/10/2023
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND
Also on 12 other boards
Former
Graham Ernest Shaw
director · Resigned 23/06/2020
Pinecroft Corporate Services Limited
corporate director · Resigned 16/10/2023
Ricardo Silva Santos De Cima Pineiro
director · Resigned 04/03/2024
Ross William Driver
director · Resigned 09/12/2025
Persons with Significant Control
Fs Rcf Debtco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13732673 · Companies House · Limited By Shares
Notified 10/02/2022
Former PSCs
Foresight Solar (Uk Holdco) Limited
Ceased 10/02/2022
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
Created 23/05/2025Registered 27/05/2025
Charge
outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
Created 24/02/2022Registered 25/02/2022
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 01/04/2021Registered 06/04/2021Satisfied 01/03/2022
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 01/08/2019Registered 02/08/2019Satisfied 01/03/2022
Change History
status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → C/O Foresight Group Llp The Shard
2026-08-18C/O FORESIGHT GROUP LLP THE SHARD
post town → London
2026-08-18LONDON
officer appointed → VIRNO, Toby, Mr.
2026-08-18officer appointed → WAKEFIELD, Nathan John
2026-08-18