Foresight Group Llp

OC300878

active

Limited Liability Partnership

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, LONDON, SE1 9SG

Incorporated 25/10/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Officers

Mr David Michael Hughes

llp designated member · Since 30/07/2004

BRITISH · ENGLAND · Age 74

Also on 32 other boards

Mr Gary Fraser

llp designated member · Since 27/09/2004

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Mr James Allan Livingston

llp member · Since 02/04/2007

BRITISH · UNITED KINGDOM · Age 45

Mr Matthew James Smith

llp member · Since 01/11/2010

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Richard James Thompson

llp member · Since 14/05/2012

BRITISH · ENGLAND · Age 43

Daniel Patrick Jack Wells

llp member · Since 10/09/2012

BRITISH · ENGLAND · Age 49

Mr Stephen James Thayer

llp member · Since 01/08/2015

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Matthew John Hammond

llp member · Since 20/04/2017

AUSTRALIAN · ENGLAND · Age 54

Also on 2 other boards

Mr Nicholas Gabriel Anthony Morgan

llp member · Since 01/04/2018

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Nigel Antony Clarke

llp member · Since 01/04/2018

ENGLAND · Age 49

Also on 1 other board

Mrs Claire Alvarez

llp member · Since 01/08/2018

BRITISH · ENGLAND · Age 44

Mr Christopher James Tanner

llp member · Since 01/07/2019

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Foresight Holdco 2 Ltd

llp designated member · Since 09/02/2021

Also on 1 other board

Nicholas John Scullion

llp member · Since 01/10/2021

ENGLAND · Age 38

Persons with Significant Control

Foresight Holdco 2 Ltd

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 12936525 · Companies House · Limited By Shares

Notified 09/02/2021

Former PSCs

Mr Bernard William Fairman

Ceased 09/02/2021

Charges0 outstanding

Charge

satisfied

PROJECT FINANCE INVESTMENTS (UK) LIMITED

Created 01/04/2016Registered 05/04/2016Satisfied 09/04/2026

Charge

satisfied

PROJECT FINANCE INVESTMENTS (UK) LIMITED

Created 01/04/2016Registered 05/04/2016Satisfied 09/04/2026