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Nom	FS TOP Holdco 1 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	13734870 Show on Companies House
Statut de Société	actif
Fondé	10 novembre 2021
Accounts	NO ACCOUNTS FILED next accounts due by 10 août 2023
Activité (Code NAF)	64202 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Fs Rcf Debtco Limited Status: Active Notified: 10/02/2022 Companies House Number: 13732673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foresight Solar (Uk Holdco) Limited Status: Ceased Notified: 10/02/2022 Ceased: 10/02/2022 Companies House Number: 08584284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fs Rcf Debtco Limited Status: Ceased Notified: 10/02/2022 Ceased: 10/02/2022 Companies House Number: 13732673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fs Rcf Debtco Ltd Status: Ceased Notified: 10/11/2021 Ceased: 10/02/2022 Companies House Number: 13732673 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

Driver, Ross William 32 London Bridge Street, London, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pinecroft Corporate Services Limited, London Status: Active Notified: 10/11/2021 Role: Director

Virno, Toby, Mr. 32 London Bridge Street, London, England Status: Active Notified: 15/10/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

De Cima Pineiro, Ricardo Silva Santos London, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 04/03/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

GB Pinecroft Corporate Services Limited The Shard, 32 London Bridge Street, London, SE1 9SG Status: Ceased Notified: 10/11/2021 Ceased: 16/10/2023 Role: Corporate-Director Companies House Number: 09713669

Companies Controlled by This Company (1)

GB FS Intermediate Holdco Limited Status: Ceased Notified: 10/02/2022 Ceased: 10/02/2022 Companies House Number: 13735710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

FS TOP Holdco 1 Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)