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All Information about:
Name

Foresight Fibre Holdco Limited
Address
The Shard C/O Foresight Group Llp
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 12900786 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Blackmead Infrastructure Limited Status: Active Notified: 23/09/2020 Companies House Number: 08928992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Morjaria, Anouska 32 London Bridge Street, London, England Status: Active Notified: 23/09/2020 Date of Birth: 10/1992 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Downie, Helen Marie 32 London Bridge Street, London, England Status: Ceased Notified: 23/09/2020 Ceased: 25/01/2021 Occupation: Director, Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, David Michael 32 London Bridge Street, London, England Status: Ceased Notified: 27/11/2023 Ceased: 19/03/2024 Occupation: Partner, Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Amit Rishi Jaysukh 32 London Bridge Street, London, England Status: Ceased Notified: 19/03/2024 Ceased: 22/11/2023 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag F & W Networks LTD Status: Active Notified: 29/09/2022 Companies House Number: 11514559 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Fibre Assets Holdco Limited Status: Active Notified: 12/11/2021 Companies House Number: 13740572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag LF Holdco 2 LTD Status: Active Notified: 08/02/2024 Companies House Number: 15474345 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 Lightning Fibre Holdco Limited Status: Active Notified: 25/09/2020 Companies House Number: 12904766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •