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Nom

Foresight NF GP Limited

Adresse
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08571108 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Foresight Group Holdings (Uk) Limited Status: Active Notified: 08/02/2021 Companies House Number: 10452886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foresight Group Llp Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2021 Companies House Number: Oc300878 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Fraser, Gary 32 London Bridge Street, London, United Kingdom Status: Active Notified: 17/06/2013 Date of Birth: 08/1971 Occupation: Partner/fd Role: Director Country of Residence: United Kingdom Nationality: British
    Healey, Russell George 32 London Bridge Street, London, United Kingdom Status: Active Notified: 17/06/2013 Date of Birth: 11/1970 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Hughes, David Michael 32 London Bridge Street, London, United Kingdom Status: Active Notified: 17/06/2013 Date of Birth: 02/1952 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Ampco 115 Limited Status: Active Notified: 05/09/2019 Companies House Number: 09757873 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Ekkosense LTD Status: Active Notified: 25/03/2019 Companies House Number: 08594313 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Fieldway Group Limited Status: Active Notified: 25/11/2019 Companies House Number: 11440240 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Idle Projects LTD Status: Active Notified: 06/04/2016 Companies House Number: 08484139 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB NEF Holdings Limited Status: Active Notified: 16/10/2018 Companies House Number: 11579094 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Agar International Limited Status: Ceased Notified: 20/05/2016 Ceased: 20/07/2022 Companies House Number: 09712386 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Camloc Holdings Limited Status: Ceased Notified: 29/06/2016 Ceased: 23/03/2023 Companies House Number: 10160875 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Q S Recruitment Limited Status: Ceased Notified: 05/09/2019 Ceased: 22/11/2023 Companies House Number: 06061380 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Regency Design & Print Holdings Limited Status: Ceased Notified: 08/08/2017 Ceased: 08/11/2022 Companies House Number: 10751849 Nature of Control
  • Significant influence or control
  • gb-flag Solutions FOR Retail Brands LTD Status: Ceased Notified: 04/11/2016 Ceased: 14/09/2023 Companies House Number: 05934017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%