Introduction
Watch Company
F
FS HOLDCO 5 LIMITED
FS HOLDCO 5 LIMITED is an active company incorporated on 26 June 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FS HOLDCO 5 LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10836243
LTD Company
Age
8 Years
Incorporated 26 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
ACQUISITIONCO 4 LIMITED
From: 26 June 2017To: 22 May 2023
Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
The Shard 32 London Bridge Street London SE1 9SG United Kingdom
From: 26 June 2017To: 20 November 2019
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
VIRNO, Toby, Mr.
ActiveThe Shard, LondonSE1 9SG
Born May 1990
Director
Appointed 15 Oct 2023
VIRNO, Toby, Mr.
The Shard, LondonSE1 9SG
Born May 1990
Director
15 Oct 2023
Active
WAKEFIELD, Nathan John
ActiveThe Shard, LondonSE1 9SG
Born September 1974
Director
Appointed 09 Dec 2025
WAKEFIELD, Nathan John
The Shard, LondonSE1 9SG
Born September 1974
Director
09 Dec 2025
Active
DRIVER, Ross William
ResignedThe Shard, LondonSE1 9SG
Born May 1981
Director
Appointed 11 Mar 2024
Resigned 09 Dec 2025
DRIVER, Ross William
The Shard, LondonSE1 9SG
Born May 1981
Director
11 Mar 2024
Resigned 09 Dec 2025
Resigned
SHAW, Graham Ernest
ResignedThe Shard, LondonSE1 9SG
Born February 1950
Director
Appointed 26 Jun 2017
Resigned 11 Mar 2024
SHAW, Graham Ernest
The Shard, LondonSE1 9SG
Born February 1950
Director
26 Jun 2017
Resigned 11 Mar 2024
Resigned
PINECROFT CORPORATE SERVICES LIMITED
ResignedThe Shard, LondonSE1 9SG
Corporate director
Appointed 26 Jun 2017
Resigned 16 Oct 2023
PINECROFT CORPORATE SERVICES LIMITED
The Shard, LondonSE1 9SG
Corporate director
26 Jun 2017
Resigned 16 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2019
Foresight Solar (Uk Holdco) Limited
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2019
Active
Fs Debtco Limited
CeasedLondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2017
Ceased 18 Jul 2019
Fs Debtco Limited
LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2017
Ceased 18 Jul 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 2023
27 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2020
25 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2019
21 November 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 November 2019
20 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2019
27 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2017