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Fs Top Holdco 1 Limited

13734870

active
ltd
england wales
Companies House
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 10/11/2021

Previously known as

Fs Top Holdco 1 Ltd · until 15/11/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr. Toby Virno

director · Since 15/10/2023

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 36

Also on 12 other boards

Mr Nathan John Wakefield

director · Since 09/12/2025

ENGLISH · ENGLAND · Age 52

Also on 30 other boards

Toby Virno

director · Since 15/10/2023

British · England · Age 36

Nathan John Wakefield

director · Since 09/12/2025

English · England · Age 52

Former

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

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

Reg: 13732673 · Companies House · Limited By Shares

Notified 10/02/2022

Former PSCs

Fs Rcf Debtco Ltd

Ceased 10/02/2022

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

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1C/O Foresight Group Llp
2026-08-18

C/O FORESIGHT GROUP LLP

post townLondon
2026-08-18

LONDON

officer appointedVIRNO, Toby, Mr.
2026-08-18
officer appointedWAKEFIELD, Nathan John
2026-08-18