Introduction
Watch Company
F
FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED
FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED is an active company incorporated on 31 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED was registered 4 years ago.(SIC: 64301)
Status
active
Active since 4 years ago
Company No
13594181
LTD Company
Age
4 Years
Incorporated 31 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 March 2026 (Just now)
Period: 1 October 2024 - 31 March 2025(7 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
FORESIGHT SUSTAINABLE FORESTRY COMPANY PLC
From: 31 August 2021To: 16 September 2024
Address
Foresight Group The Shard 32 London Bridge Street London, SE1 9SG,
24 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Share Issue
Dec 21
Capital Alter Shares Redemption Statemen...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Capital Update
Mar 23
Capital Statement Capital Company With D...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Corporate Director Company With ...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
7
Funding
14
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
FORESIGHT GROUP LLP
ActiveThe Shard, LondonSE1 9SG
Corporate secretary
Appointed 31 Aug 2021
FORESIGHT GROUP LLP
The Shard, LondonSE1 9SG
Corporate secretary
31 Aug 2021
Active
FRASER, Gary
ActiveThe Shard, LondonSE1 9SG
Born August 1971
Director
Appointed 30 Jul 2024
FRASER, Gary
The Shard, LondonSE1 9SG
Born August 1971
Director
30 Jul 2024
Active
GUEST, Robert Oliver Graham
ActiveThe Shard, LondonSE1 9SG
Born February 1983
Director
Appointed 13 Oct 2025
GUEST, Robert Oliver Graham
The Shard, LondonSE1 9SG
Born February 1983
Director
13 Oct 2025
Active
BUSH, Josephine Rachel
ResignedThe Shard, LondonSE1 9SG
Born August 1969
Director
Appointed 26 Oct 2021
Resigned 30 Jul 2024
BUSH, Josephine Rachel
The Shard, LondonSE1 9SG
Born August 1969
Director
26 Oct 2021
Resigned 30 Jul 2024
Resigned
DAVIDSON, Richard Gavin
ResignedThe Shard, LondonSE1 9SG
Born May 1968
Director
Appointed 26 Oct 2021
Resigned 30 Jul 2024
DAVIDSON, Richard Gavin
The Shard, LondonSE1 9SG
Born May 1968
Director
26 Oct 2021
Resigned 30 Jul 2024
Resigned
GUEST, Robert Oliver Graham
ResignedThe Shard, LondonSE1 9SG
Born February 1983
Director
Appointed 31 Aug 2021
Resigned 26 Oct 2021
GUEST, Robert Oliver Graham
The Shard, LondonSE1 9SG
Born February 1983
Director
31 Aug 2021
Resigned 26 Oct 2021
Resigned
KELLY, Richard James
ResignedThe Shard, LondonSE1 9SG
Born June 1984
Director
Appointed 31 Aug 2021
Resigned 26 Oct 2021
KELLY, Richard James
The Shard, LondonSE1 9SG
Born June 1984
Director
31 Aug 2021
Resigned 26 Oct 2021
Resigned
PATEL, Sarika Bijendra
ResignedThe Shard, LondonSE1 9SG
Born August 1965
Director
Appointed 26 Oct 2021
Resigned 30 Jul 2024
PATEL, Sarika Bijendra
The Shard, LondonSE1 9SG
Born August 1965
Director
26 Oct 2021
Resigned 30 Jul 2024
Resigned
SUTTON, Christopher David
ResignedThe Shard, LondonSE1 9SG
Born October 1958
Director
Appointed 26 Oct 2021
Resigned 30 Jul 2024
SUTTON, Christopher David
The Shard, LondonSE1 9SG
Born October 1958
Director
26 Oct 2021
Resigned 30 Jul 2024
Resigned
PINECROFT CORPORATE SERVICES LIMITED
ResignedThe Shard, LondonSE1 9SG
Corporate director
Appointed 30 Jul 2024
Resigned 13 Oct 2025
PINECROFT CORPORATE SERVICES LIMITED
The Shard, LondonSE1 9SG
Corporate director
30 Jul 2024
Resigned 13 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Foresight Natural Capital Limited
ActiveCo/ Foresight Group Llp, 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 30 Jul 2024
Foresight Natural Capital Limited
Co/ Foresight Group Llp, 32 London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2024
Active
Blackmead Infrastructure Limited
CeasedC/O Foresight Group Llp, LondonSE1 9SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2021
Ceased 30 Jul 2024
Blackmead Infrastructure Limited
C/O Foresight Group Llp, LondonSE1 9SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2021
Ceased 30 Jul 2024
Ceased
Foresight Group Llp
CeasedThe 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 31 Aug 2021
Ceased 24 Nov 2021
Foresight Group Llp
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2021
Ceased 24 Nov 2021
Ceased
Filing History
64
Description
Type
Date Filed
Document
16 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
5 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2025
12 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2024
12 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
31 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 March 2023
7 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 July 2022
6 January 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
8 December 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
8 December 2021
7 December 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 December 2021
29 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 November 2021
28 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 November 2021
28 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
Legacy
22 October 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
22 October 2021
No document
17 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2021