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FORESIGHT GROUP HOLDINGS (UK) LIMITED (10452886)

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Introduction

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Updated On: 17/08/2026
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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

Active since 9 years ago

Company No

10452886

LTD Company

Age

9 Years

Incorporated 31 October 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(12 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 July 2026 (1 month ago)
Submitted on 24 July 2026 (1 month ago)

Next Due

Due by 7 August 2027
For period ending 24 July 2027

Contact

Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,

Timeline

7 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Oct 16
Owner Exit
Aug 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Jan 23
Capital Update
Sept 24
Funding Round
Aug 25
5
Funding
0
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

2

FRASER, Gary

Active
The Shard, LondonSE1 9SG
Born August 1971
Director
Appointed 31 Oct 2016

HUGHES, David Michael

Active
The Shard, LondonSE1 9SG
Born February 1952
Director
Appointed 31 Oct 2016

Persons with significant control

2

1 Active
1 Ceased

Bernard William Fairman

Ceased
Dorey Court, St Peter PortGY1 4EU
Born August 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2016
Admiral Park, GuernseyGY1 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2016

Fundings

Financials

Latest Activities

Filing History

37

Confirmation Statement With No Updates
24 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2025
CS01Confirmation Statement
Legacy
15 August 2025
RP04SH01RP04SH01
Legacy
15 August 2025
RP04SH01RP04SH01
Legacy
15 August 2025
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
15 August 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
15 August 2025
RP04CS01RP04CS01
Capital Allotment Shares
15 August 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
7 January 2025
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
30 September 2024
SH19Statement of Capital
Legacy
30 September 2024
SH20SH20
Legacy
30 September 2024
CAP-SSCAP-SS
Resolution
30 September 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
15 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
12 January 2023
AAAnnual Accounts
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Capital Allotment Shares
30 September 2022
SH01Allotment of Shares
Capital Allotment Shares
29 September 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 August 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
11 May 2022
PSC04Change of PSC Details
Accounts With Accounts Type Group
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 November 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
16 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Incorporation Company
31 October 2016
NEWINCIncorporation