# Foresight 1 Vct Limited

## Details

- **Company number:** [05204250](https://find-and-update.company-information.service.gov.uk/company/05204250)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2004
- **Registered office:** C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, David Michael | director | 18 Jan 2024 |  |
| FRASER, Gary | director | 24 Feb 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foresight Group Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2020 |  |
| Philsec Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Oct 2020 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | £1 | - |
| 31 Aug 2020 | £1 | 0 |
| 31 Aug 2019 | £1 | - |
| 31 Aug 2018 | £1 | - |
| 31 Aug 2017 | £1 | - |
| 31 Aug 2016 | £1 | - |
| 31 Aug 2015 | £1 | - |
| 31 Aug 2014 | £1 | - |
| 31 Aug 2013 | £1 | - |
| 31 Aug 2012 | £1 | - |



## Owned by

Foresight 1 Vct Limited → [Foresight Group LLP](/company/OC300878) → [Foresight Holdco 2 Ltd](/company/12936525)




## Directors' other companies

- [FRASER, Gary](/person/5708513) - director at [Pinecroft Corporate Services Limited](/company/09713669)
- [FRASER, Gary](/person/5708513) - director at [Foresight Group Holdings (UK) Limited](/company/10452886)
- [FRASER, Gary](/person/5708513) - director at [Blackmead Infrastructure Limited](/company/08928992)
- [FRASER, Gary](/person/5708513) - director at [Averon Park Limited](/company/08669482)
- [FRASER, Gary](/person/5708513) - director at [Foresight Natural Capital Limited](/company/15730327)
- [FRASER, Gary](/person/5708513) - director at [Foresight Group Services Company Limited](/company/16725195)
- [FRASER, Gary](/person/5708513) - director at [Foresight Sustainable Forestry Company Limited](/company/13594181)
- [FRASER, Gary](/person/5708513) - director at [Foresight Fund Managers Limited](/company/03135882)
- [FRASER, Gary](/person/5708513) - director at [Foresight Holdco 2 Ltd](/company/12936525)
- [FRASER, Gary](/person/5708513) - director at [Foresight Ventures Vct 2 Limited](/company/14401579)



## Registered address

218 companies are registered at this address - likely a registration agent.