FH

FORESIGHT HOLDCO 2 LTD

Active

Company number 12936525

London, England · Incorporated 7 October 2020

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

Last updated on 10 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 February 2021

Company overview

FORESIGHT HOLDCO 2 LTD is an active private limited company incorporated on 7 October 2020 under the jurisdiction of England and Wales. The company is registered at C/O Foresight Group LLP, The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by Foresight Group Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both British and resident in England, are Gary Fraser and David Michael Hughes, both appointed on incorporation.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 21 October 2025, with the next accounts due by 31 December 2026. A confirmation statement was filed on 10 October 2025, with the next due by 24 October 2026.

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
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 February 2021

Funding

1 funding round
9 February 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Resolution
Resolution
30 March 2022 View
Legacy
Insolvency
30 March 2022 View
Legacy
Capital
30 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Resolution
Resolution
12 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
3 March 2021 View
Capital Allotment Shares
Capital
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Incorporation Company
Incorporation
7 October 2020 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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