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Nom

FS Intermediate Holdco 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 13735710 Show on Companies House
Statut de Société actif
Fondé10 novembre 2021
AccountsNO ACCOUNTS FILED
next accounts due by 10 août 2023
Activité (Code NAF)64202 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Fs Top Holdco 1 Limited Status: Active Notified: 10/02/2022 Companies House Number: 13734870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 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-flag 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 shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Fs Top Holdco 1 Limited Status: Ceased Notified: 10/02/2022 Ceased: 10/02/2022 Companies House Number: 13734870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fs Top Holdco 1 Ltd Status: Ceased Notified: 10/11/2021 Ceased: 10/02/2022 Companies House Number: 13734870 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 London, Greater London, England, England 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-flag 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-flag GB FS Holdco Limited Status: Active Notified: 10/02/2022 Companies House Number: 09944550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors