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Nom

Fsfc Holdings 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 13802727 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Fsfc CO. 1 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 (1)

    Source: Companies House
    gb-flag GB Fsfc Holdings Limited Status: Active Notified: 15/12/2021 Companies House Number: 13790123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Elsworth, Julian 32 London Bridge Street, London, England Status: Active Notified: 05/04/2022 Date of Birth: 04/1977 Occupation: Senior Portfolio Manager Role: Director Country of Residence: England Nationality: British
    Guest, Robert Oliver Graham 32 London Bridge Street, London, England Status: Active Notified: 15/12/2021 Date of Birth: 02/1983 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British
    Kelly, Richard James 32 London Bridge Street, London, England Status: Active Notified: 15/12/2021 Date of Birth: 06/1984 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Blackmead Forestry II Limited Status: Active Notified: 07/03/2022 Companies House Number: 13600121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blackmead Forestry Limited Status: Active Notified: 07/03/2022 Companies House Number: 12567144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fsfc Company 1 Limited Status: Active Notified: 10/02/2022 Companies House Number: 13905918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors