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All Information about:

                        
Name

Foresight Fund Managers Limited

Address
Foresight Group Llp
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
18 June 2020
Company No. 03135882 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64301 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • VCF Fund Managers Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Fraser, Gary 32 London Bridge Street, London, United Kingdom Status: Active Notified: 30/12/2010 Date of Birth: 08/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, David Michael 32 London Bridge Street, London, United Kingdom Status: Active Notified: 15/07/2013 Date of Birth: 02/1952 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Amalgamated SM Holdco Limited Status: Active Notified: 01/04/2021 Companies House Number: 13309592 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 Ilkeston Power Holdco Limited Status: Active Notified: 01/04/2021 Companies House Number: 13309362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Inovo Robotics LTD Status: Active Notified: 05/03/2019 Companies House Number: 10267999 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%
  • gb-flag Utilities Design & Planning Limited Status: Active Notified: 08/11/2016 Companies House Number: 03272716 Nature of Control
  • Significant influence or control
  • gb-flag GB Westfield SM Holdco Limited Status: Active Notified: 01/04/2021 Companies House Number: 13309390 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 Exeter RP Holdings Limited Status: Ceased Notified: 23/02/2017 Ceased: 30/09/2020 Companies House Number: 10635010 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Insphere LTD Status: Ceased Notified: 25/07/2019 Ceased: 01/08/2019 Companies House Number: 08769144 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%
  • gb-flag GB Reserve Power Trading Holdings Limited Status: Ceased Notified: 23/02/2017 Ceased: 30/09/2020 Companies House Number: 10634949 Nature of Control
  • Ownership of shares - 75% or more