Fs Intermediate Holdco Limited, London

Fs Intermediate Holdco Limited is a private limited company. Located at C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London SE1 9SG, this 2 years old firm was incorporated on 2021-11-10 and is officially classified as "activities of production holding companies" (SIC: 64202).
2 directors can be found in this enterprise: Toby V. (appointed on 15 October 2023), Ross D. (appointed on 14 December 2021).
About
Name: Fs Intermediate Holdco Limited
Number: 13735710
Incorporation date: 2021-11-10
End of financial year: 31 December
 
Address: C/o Foresight Group Llp
The Shard, 32 London Bridge Street
London
SE1 9SG
SIC code: 64202 - Activities of production holding companies
Company staff
People with significant control
Fs Top Holdco 1 Limited
10 February 2022
Address C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13734870
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Foresight Solar (Uk Holdco) Limited
10 February 2022 - 10 February 2022
Address C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08584284
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fs Top Holdco 1 Limited
10 February 2022 - 10 February 2022
Address C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13734870
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Foresight Solar (Uk Holdco) Limited
10 February 2022 - 10 February 2022
Address C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08584284
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fs Top Holdco 1 Ltd
10 November 2021 - 10 February 2022
Address C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13734870
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Fs Intermediate Holdco Limited confirmation statement filing is 2024-08-21. The previous confirmation statement was sent on 2023-08-07. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Fs Top Holdco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Shard, 32 London Bridge Street, SE1 9SG London. Foresight Solar (Uk Holdco) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Shard, 32 London Bridge Street, SE1 9SG London. Fs Top Holdco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Shard, 32 London Bridge Street, SE1 9SG London.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director appointment termination date: 2024-03-04
filed on: 6th, March 2024 | officers
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