FF

FORESIGHT FUND MANAGERS LIMITED

Active

Company number 03135882

London, United Kingdom · Incorporated 8 December 1995

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Last updated on 13 September 2026

Activities of investment trusts · SIC 64301

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 449 LIMITED · 8 December 1995 – 10 January 1996

ADVENT FUND MANAGERS LIMITED · 10 January 1996 – 6 August 2004

VCF FUND MANAGERS LIMITED · 6 August 2004 – 31 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Foresight Group Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Legacy
Other
9 January 2025 View
Legacy
Other
9 January 2025 View
Legacy
Accounts
9 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2025 View
Legacy
Other
17 January 2024 View
Legacy
Other
17 January 2024 View
Legacy
Accounts
17 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Legacy
Other
12 January 2023 View
Legacy
Other
12 January 2023 View
Legacy
Accounts
12 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Legacy
Other
6 January 2022 View
Legacy
Other
6 January 2022 View
Legacy
Accounts
6 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Change Corporate Director Company With Change Date
Officers
23 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2021 View
Mortgage Satisfy Charge Part
Mortgage
10 March 2021 View
Legacy
Other
9 March 2021 View
Legacy
Other
9 March 2021 View
Legacy
Accounts
8 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2018 View
Statement Of Companys Objects
Change Of Constitution
15 November 2017 View
Resolution
Resolution
15 November 2017 View
Accounts With Accounts Type Full
Accounts
13 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Full
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2016 View
Accounts With Accounts Type Small
Accounts
1 December 2015 View
Change Corporate Director Company With Change Date
Officers
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Corporate Director Company With Change Date
Officers
7 October 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Small
Accounts
11 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Termination Secretary Company With Name
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Accounts With Accounts Type Small
Accounts
23 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Annual Return Company With Made Up Date
Annual Return
31 December 2012 View
Legacy
Mortgage
13 September 2012 View
Legacy
Mortgage
12 September 2012 View
Accounts With Accounts Type Small
Accounts
7 August 2012 View
Annual Return Company With Made Up Date
Annual Return
21 December 2011 View
Accounts With Accounts Type Small
Accounts
31 October 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Small
Accounts
10 August 2010 View
Appoint Corporate Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Accounts With Accounts Type Small
Accounts
22 June 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Small
Accounts
12 August 2008 View
Certificate Change Of Name Company
Change Of Name
31 July 2008 View
Accounts With Accounts Type Small
Accounts
14 December 2007 View
Legacy
Annual Return
12 December 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Address
31 October 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Annual Return
30 November 2005 View
Legacy
Annual Return
19 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
8 October 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Address
6 August 2004 View
Certificate Change Of Name Company
Change Of Name
6 August 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Resolution
Resolution
17 March 2003 View
Resolution
Resolution
17 March 2003 View
Memorandum Articles
Incorporation
17 March 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
25 November 2002 View
Accounts With Accounts Type Full
Accounts
11 July 2002 View
Auditors Resignation Company
Auditors
29 April 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Full
Accounts
14 August 2001 View
Legacy
Annual Return
21 November 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Accounts With Accounts Type Full
Accounts
8 August 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Annual Return
3 December 1999 View
Legacy
Officers
5 November 1999 View
Accounts With Accounts Type Full
Accounts
11 August 1999 View
Auditors Resignation Company
Auditors
23 April 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Officers
23 July 1998 View
Resolution
Resolution
6 March 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Full
Accounts
5 August 1997 View
Legacy
Annual Return
17 December 1996 View
Legacy
Accounts
20 September 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Address
17 April 1996 View
Legacy
Capital
17 April 1996 View
Legacy
Capital
17 April 1996 View
Certificate Change Of Name Company
Change Of Name
10 January 1996 View
Incorporation Company
Incorporation
8 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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