Introduction
Watch Company
Updated On: 19/07/2026
F
FORESIGHT HOLDCO 2 LTD
FORESIGHT HOLDCO 2 LTD is an active company incorporated on 7 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FORESIGHT HOLDCO 2 LTD was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12936525
LTD Company
Age
5 Years
Incorporated 7 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 March 2021 (5 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (10 months ago)
Submitted on 7 October 2021 (4 years ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street London, SE1 9SG,
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Capital Update
Mar 22
Capital Statement Capital Company With D...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRASER, Gary
ActiveThe Shard, 32 London Bridge Street, LondonSE1 9SG
Born August 1971
Director
Appointed 07 Oct 2020
FRASER, Gary
The Shard, 32 London Bridge Street, LondonSE1 9SG
Born August 1971
Director
07 Oct 2020
Active
THAYER, Stephen James
ResignedThe Shard, 32 London Bridge Street, LondonSE1 9SG
Born December 1979
Director
Appointed 07 Oct 2020
Resigned 28 Jul 2021
THAYER, Stephen James
The Shard, 32 London Bridge Street, LondonSE1 9SG
Born December 1979
Director
07 Oct 2020
Resigned 28 Jul 2021
Resigned
HUGHES, David Michael
ActiveThe Shard, 32 London Bridge Street, LondonSE1 9SG
Born February 1952
Director
Appointed 07 Oct 2020
HUGHES, David Michael
The Shard, 32 London Bridge Street, LondonSE1 9SG
Born February 1952
Director
07 Oct 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St Julian's Avenue, St Peter PortGY1 3JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Foresight Group Holdings Limited
St Julian's Avenue, St Peter PortGY1 3JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2021
Active
Bernard William Fairman
CeasedThe Shard, 32 London Bridge Street, LondonSE1 9SG
Born August 1949
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Oct 2020
Bernard William Fairman
The Shard, 32 London Bridge Street, LondonSE1 9SG
Born August 1949
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Oct 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
10 October 2025
28 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2021
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2021
3 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2021