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Toutes les informations sur:

                        
Nom

FS Holdco 2 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 10507004 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (2)

Source: Companies House
gb-flag GB Foresight Intermediate Solar Holding Limited Status: Active Notified: 01/08/2019 Companies House Number: 12022226 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: 01/12/2016 Ceased: 01/08/2019 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
  • 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, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 26/03/2018 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
    gb-flag GB Pinecroft Corporate Services Limited The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Ceased Notified: 26/03/2018 Ceased: 16/10/2023 Role: Corporate-Director Companies House Number: 09713669
    Pineiro, Ricardo Silva Santos De Cima 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 01/12/2016 Ceased: 04/03/2024 Date of Birth: 01/1981 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Portuguese

    Companies Controlled by This Company (10)

    gb-flag GB FS Abbey Fields Limited Status: Active Notified: 30/10/2018 Companies House Number: 11650200 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 Debtco Limited Status: Active Notified: 02/12/2016 Companies House Number: 10507979 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 Tengore Limited Status: Active Notified: 25/07/2018 Companies House Number: 11483533 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 Abergelli Limited Status: Ceased Notified: 25/07/2018 Ceased: 02/08/2019 Companies House Number: 11483596 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 Bilsthorpe Limited Status: Ceased Notified: 30/10/2018 Ceased: 02/08/2019 Companies House Number: 11649917 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 Field House Limited Status: Ceased Notified: 25/07/2018 Ceased: 02/08/2019 Companies House Number: 11483543 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 Manor Farm Limited Status: Ceased Notified: 30/10/2018 Ceased: 02/08/2019 Companies House Number: 11650301 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 Playters Limited Status: Ceased Notified: 30/10/2018 Ceased: 02/08/2019 Companies House Number: 11650298 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 Roskrow Limited Status: Ceased Notified: 30/10/2018 Ceased: 02/08/2019 Companies House Number: 11650132 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 Trehawke Limited Status: Ceased Notified: 25/07/2018 Ceased: 02/08/2019 Companies House Number: 11483482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors