Fs Top Holdco2 Limited LONDON


Fs Top Holdco2 Limited is a private limited company situated at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. Incorporated on 2019-07-11, this 4-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 classified as "activities of production holding companies" (Standard Industrial Classification: 64202).
The latest confirmation statement was sent on 2023-08-24 and the due date for the next filing is 2024-09-07. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Fs Top Holdco2 Limited Address / Contact

Office Address C/o Foresight Group Llp The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12098338
Date of Incorporation Thu, 11th Jul 2019
Industry Activities of production holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Toby V.

Position: Director

Appointed: 15 October 2023

Ross D.

Position: Director

Appointed: 14 December 2021

Ricardo P.

Position: Director

Appointed: 23 June 2020

Resigned: 04 March 2024

Graham S.

Position: Director

Appointed: 11 July 2019

Resigned: 23 June 2020

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 11 July 2019

Resigned: 16 October 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Fs Rcf Debtco 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. The second entity in the persons with significant control register is Foresight Solar (Uk Holdco) Limited that put London 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.

Fs Rcf Debtco 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 13732673
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

The Shard 32 London Bridge Street, London, SE1 9SG

Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 08584284
Notified on 11 July 2019
Ceased on 10 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on October 16, 2023
filed on: 3rd, November 2023
Free Download (1 page)

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