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Nom

FS Holdco 5 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 10836243 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Acquisitionco 4 Limited
  • 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 Solar (Uk Holdco) Limited Status: Active Notified: 18/07/2019 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
  • gb-flag GB Fs Debtco Limited Status: Ceased Notified: 26/06/2017 Ceased: 18/07/2019 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
  • Officers (5)

    Source: Companies House
    Driver, Ross William 32 London Bridge Street, London, England Status: Active Notified: 11/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Pinecroft Corporate Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 26/06/2017 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: 26/06/2017 Ceased: 16/10/2023 Role: Corporate-Director Companies House Number: 09713669
    Shaw, Graham Ernest 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 26/06/2017 Ceased: 11/03/2024 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British