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Foresight NF GP Limited

Adresa
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ) no VAT ID available
Company No. 08571108 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)66300 Fund management activities
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 (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%