Foresight Infra Holdco Limited
Foresight Infra Holdco Limited
#12587935 • Active
Founded: 06/05/2020
Industries: Activities of other holding companies n.e.c.
Location: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £5.35m
↑ 58%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Michael Hughes | Chief Investment Officer | 06/05/2020 | British | 73 years |
| Gary Fraser | Chief Financial Officer | 06/05/2020 | British | 53 years |
Role:
Chief Investment Officer
Appointed:
06/05/2020
Nationality:
British
Age:
73 years
Role:
Chief Financial Officer
Appointed:
06/05/2020
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Foresight Group Holdings (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/05/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/05/2020
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
FORESIGHT GROUP HOLDINGS LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/01/2025 | Other | Legacy | View (1 page) |
| 09/01/2025 | Other | Legacy | View (3 pages) |
| 09/01/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (13 pages) |
| 09/01/2025 | Accounts | Legacy | View (43 pages) |
| 16/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/01/2024 | Other | Legacy | View (1 page) |
| 17/01/2024 | Other | Legacy | View (3 pages) |