Introduction
FORESIGHT GROUP HOLDINGS (UK) LIMITED
FORESIGHT GROUP HOLDINGS (UK) LIMITED (company number 10452886) is an active private limited company incorporated on 31 October 2016. It is domiciled in England and Wales and operates from its registered office at C/O Foresight Group LLP, The Shard, 32 London Bridge Street, London SE1 9SG. The company’s principal activity is that of a holding company (SIC 64205).
It prepares group accounts. The most recent accounts, made up to 31 March 2025, were filed on 19 December 2025. The next accounts, for the period ending 31 March 2026, are due by 31 December 2026. The company has no charges and no insolvency history.
The last confirmation statement was made up to 24 July 2026. Gary Fraser (appointed 31 October 2016) and David Michael Hughes (appointed 31 October 2016) are the current directors. Foresight Group Holdings Limited (a Guernsey company) is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors. Bernard William Fairman’s PSC status ceased in 2022.
Recent filings include several allotments of shares, a capital reduction, and associated statements in September 2024. The company remains fully compliant with filing obligations.
Status
active
Company No
10452886
Age
9 Years
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Contact
C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,
Timeline
7 key events • 2016 - 2025
Capital Table
People
Officers
2
FRASER, Gary
ActiveHUGHES, David Michael
ActivePersons with significant control
2
Bernard William Fairman
CeasedNature of Control
Nature of Control
Fundings
Financials
Latest Activities
Filing History
37