TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

FS Abbey Fields Limited

Adresse
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11650200 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fs Holdco 2 Limited Status: Active Notified: 30/10/2018 Companies House Number: 10507004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Elsworth, Julian 32 London Bridge Street, London, England Status: Active Notified: 15/10/2023 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Goodwin, David 32 London Bridge Street, London, England Status: Active Notified: 08/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Pinecroft Corporate Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 30/10/2018 Role: Director
    Shaw, Graham Ernest 32 London Bridge Street, London, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Pinecroft Corporate Services Limited The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Ceased Notified: 30/10/2018 Ceased: 16/10/2023 Role: Corporate-Director Companies House Number: 09713669

    Companies Controlled by This Company (3)

    gb-flag Abbeyfields Solar Limited Status: Active Notified: 27/11/2018 Companies House Number: 09605177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Abbeyfields Solar Limited Status: Active Notified: 27/11/2018 Companies House Number: 09605177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag True Blue Solar Limited Status: Active Notified: 27/11/2018 Companies House Number: 10271307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors