Fs Top Holdco 1 Limited, London

Fs Top Holdco 1 Limited is a private limited company. Once, it was named Fs Top Holdco 1 Ltd (it was changed on 2021-11-15). Situated 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 categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).
2 directors can be found in this company: Toby V. (appointed on 15 October 2023), Ross D. (appointed on 14 December 2021).
About
Name: Fs Top Holdco 1 Limited
Number: 13734870
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 Rcf Debtco 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 13732673
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fs Rcf Debtco 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 13732673
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 Rcf Debtco 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 13732673
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Fs Top Holdco 1 Limited confirmation statement filing is 2024-08-21. The most recent one was submitted on 2023-08-07. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Fs Rcf Debtco Limited owns 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 Rcf Debtco Limited owns 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 owns 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 Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment terminated on Mon, 16th Oct 2023
filed on: 3rd, November 2023 | officers
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