FS INTERMEDIATE HOLDCO LIMITED
C/O FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 13735710
- Last Updated: 01 Mar 2024
Company Profile
FS INTERMEDIATE HOLDCO LIMITED was incorporated on Wednesday, November 10, 2021 as a Private Limited Company with registered address in LONDON. FS INTERMEDIATE HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 3 years.
| Name | FS INTERMEDIATE HOLDCO LIMITED |
|---|---|
| Company number | 13735710 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Foresight Solar (Uk Holdco) Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Thursday, February 10, 2022 - Thursday, February 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fs Top Holdco 1 Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Thursday, February 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Foresight Solar (Uk Holdco) Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Thursday, February 10, 2022 - Thursday, February 10, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Fs Top Holdco 1 Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Thursday, February 10, 2022 - Thursday, February 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fs Top Holdco 1 Ltd The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, November 10, 2021 - Thursday, February 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FS INTERMEDIATE HOLDCO LIMITED | 10 Nov 2021 |