Introduction
Watch Company
F
FORESIGHT INFRA HOLDCO LIMITED
FORESIGHT INFRA HOLDCO LIMITED is an active company incorporated on 6 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FORESIGHT INFRA HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12587935
LTD Company
Age
5 Years
Incorporated 6 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRASER, Gary
ActiveThe Shard, LondonSE1 9SG
Born August 1971
Director
Appointed 06 May 2020
FRASER, Gary
The Shard, LondonSE1 9SG
Born August 1971
Director
06 May 2020
Active
HUGHES, David Michael
ActiveThe Shard, LondonSE1 9SG
Born February 1952
Director
Appointed 06 May 2020
HUGHES, David Michael
The Shard, LondonSE1 9SG
Born February 1952
Director
06 May 2020
Active
THAYER, Stephen James
ResignedThe Shard, LondonSE1 9SG
Born December 1979
Director
Appointed 06 May 2020
Resigned 28 Jul 2021
THAYER, Stephen James
The Shard, LondonSE1 9SG
Born December 1979
Director
06 May 2020
Resigned 28 Jul 2021
Resigned
Persons with significant control
1
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 06 May 2020
Foresight Group Holdings (Uk) Limited
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2020
Active
Filing History
28
Description
Type
Date Filed
Document
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021