# Foresight Group Holdings (UK) Limited

## Details

- **Company number:** [10452886](https://find-and-update.company-information.service.gov.uk/company/10452886)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2016
- **Registered office:** C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Gary | director | 31 Oct 2016 |  |
| HUGHES, David Michael | director | 31 Oct 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bernard William Fairman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2016 | 31 Oct 2016 |
| Foresight Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2020 | - | - | 0 |
| 31 Oct 2018 | £1 | £1 | - |
| 31 Oct 2017 | £1 | £1 | - |




## Controls

- [Foresight Company 1 Limited](/company/09404082) (09404082)
- [Foresight Company 2 Limited](/company/09404106) (09404106)
- [Foresight Fund Managers Limited](/company/03135882) (03135882)
- [Foresight Group Holdings UK Finco Limited](/company/14304925) (14304925)
- [Foresight Infra Holdco Limited](/company/12587935) (12587935)
- [Foresight Nf Fp Gp Limited](/company/08571148) (08571148)
- [Foresight Nf Gp Limited](/company/08571108) (08571108)
- [Foresight Vct Investment Limited](/company/14401524) (14401524)
- [Foresight Venture Capital Limited](/company/14087731) (14087731)
- [Foresight Venture Limited](/company/14087682) (14087682)



## Directors' other companies

- [FRASER, Gary](/person/5708513) - director at [Pinecroft Corporate Services Limited](/company/09713669)
- [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)
- [HUGHES, David Michael](/person/5708520) - director at [Pinecroft Corporate Services Limited](/company/09713669)
- [HUGHES, David Michael](/person/5708520) - director at [Blackmead Infrastructure Limited](/company/08928992)
- [HUGHES, David Michael](/person/5708520) - director at [Foresight Group Services Company Limited](/company/16725195)



## Registered address

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