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FS HOLDCO 4 LIMITED (10942884)

FS HOLDCO 4 LIMITED (10942884) is an active UK company. incorporated on 1 September 2017. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FS HOLDCO 4 LIMITED has been registered for 8 years. Current directors include VIRNO, Toby, Mr., WAKEFIELD, Nathan John.

Company Number
10942884
Status
active
Type
ltd
Incorporated
1 September 2017
Age
8 years
Address
C/O Foresight Group Llp The Shard, London, SE1 9SG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
VIRNO, Toby, Mr., WAKEFIELD, Nathan John
SIC Codes
70100

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FS HOLDCO 4 LIMITED

FS HOLDCO 4 LIMITED is an active company incorporated on 1 September 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 4 LIMITED was registered 8 years ago.(SIC: 70100)

Status

active

Active since 8 years ago

Company No

10942884

LTD Company

Age

8 Years

Incorporated 1 September 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026
Contact
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: 1 September 2017To: 21 November 2019
Timeline

10 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Aug 17
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Dec 21
Loan Secured
Apr 22
Director Joined
Oct 23
Director Left
Nov 23
Director Left
Mar 24
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

VIRNO, Toby, Mr.

Active
The Shard, LondonSE1 9SG
Born May 1990
Director
Appointed 15 Oct 2023

WAKEFIELD, Nathan John

Active
The Shard, LondonSE1 9SG
Born September 1974
Director
Appointed 09 Dec 2025

DRIVER, Ross William

Resigned
The Shard, LondonSE1 9SG
Born May 1981
Director
Appointed 14 Dec 2021
Resigned 09 Dec 2025

PINEIRO, Ricardo Silva Santos De Cima

Resigned
The Shard, LondonSE1 9SG
Born January 1981
Director
Appointed 25 Nov 2019
Resigned 04 Mar 2024

SHAW, Graham Ernest

Resigned
The Shard, LondonSE1 9SG
Born February 1950
Director
Appointed 01 Sept 2017
Resigned 25 Nov 2019

PINECROFT CORPORATE SERVICES LIMITED

Resigned
The Shard, LondonSE1 9SG
Corporate director
Appointed 01 Sept 2017
Resigned 16 Oct 2023

Persons with significant control

1

Foresight Solar (Uk Holdco) Limited

Active
32 London Bridge Street, 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 01 Sept 2017
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Full
19 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
15 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
28 January 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 December 2021
AP01Appointment of Director
Change Person Director Company With Change Date
2 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2019
TM01Termination of Director
Change Corporate Director Company With Change Date
21 November 2019
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
21 November 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 September 2017
AA01Change of Accounting Reference Date
Incorporation Company
1 September 2017
NEWINCIncorporation