Fs Intermediate Holdco Limited is a private limited company situated at C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London SE1 9SG. Incorporated on 2021-11-10, this 2-year-old company is run by 2 directors.
Director Toby V., appointed on 15 October 2023. Director Ross D., appointed on 14 December 2021.
The company is officially categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The latest confirmation statement was sent on 2023-08-07 and the due date for the subsequent filing is 2024-08-21. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Foresight Group Llp |
| Office Address2 | The Shard, 32 London Bridge Street |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 13735710 |
| Date of Incorporation | Wed, 10th Nov 2021 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 15 October 2023
Position: Director
Appointed: 14 December 2021
The list of PSCs that own or control the company includes 5 names. As BizStats discovered, there is Fs Top Holdco 1 Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Foresight Solar (Uk Holdco) Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Fs Top Holdco 1 Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Fs Top Holdco 1 Limited
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13734870 |
| Notified on | 10 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Foresight Solar (Uk Holdco) Limited
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08584284 |
| Notified on | 10 February 2022 |
| Ceased on | 10 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fs Top Holdco 1 Limited
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13734870 |
| Notified on | 10 February 2022 |
| Ceased on | 10 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Foresight Solar (Uk Holdco) Limited
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08584284 |
| Notified on | 10 February 2022 |
| Ceased on | 10 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fs Top Holdco 1 Ltd
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13734870 |
| Notified on | 10 November 2021 |
| Ceased on | 10 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-03-04 filed on: 6th, March 2024 |
officers | Free Download (1 page) |
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