Introduction
Watch Company
F
FSFC HOLDINGS 2 LIMITED
FSFC HOLDINGS 2 LIMITED is an active company incorporated on 15 December 2021 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.. FSFC HOLDINGS 2 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13802727
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 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 4 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
FSFC CO. 1 LIMITED
From: 15 December 2021To: 24 February 2022
Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,
30 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
25
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GUEST, Robert Oliver Graham
ActiveThe Shard, LondonSE1 9SG
Born February 1983
Director
Appointed 15 Dec 2021
GUEST, Robert Oliver Graham
The Shard, LondonSE1 9SG
Born February 1983
Director
15 Dec 2021
Active
HANSEN, Helge Johannes
ActiveThe Shard, LondonSE1 9SG
Born October 1977
Director
Appointed 26 Jun 2024
HANSEN, Helge Johannes
The Shard, LondonSE1 9SG
Born October 1977
Director
26 Jun 2024
Active
KELLY, Richard James
ActiveThe Shard, LondonSE1 9SG
Born June 1984
Director
Appointed 15 Dec 2021
KELLY, Richard James
The Shard, LondonSE1 9SG
Born June 1984
Director
15 Dec 2021
Active
ELSWORTH, Julian
ResignedThe Shard, LondonSE1 9SG
Born April 1977
Director
Appointed 05 Apr 2022
Resigned 13 Oct 2025
ELSWORTH, Julian
The Shard, LondonSE1 9SG
Born April 1977
Director
05 Apr 2022
Resigned 13 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fsfc Holdings Limited
ActiveThe 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 15 Dec 2021
Fsfc Holdings Limited
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Active
Filing History
48
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2025
25 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2022
9 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2022
24 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2022
21 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2022