Foresight 1 VCT Limited

Active05204250 Private limited company
Incorporated
12 August 2004 (22 years)
Industry
Fund management activities (66300)
Accounts type
Dormant
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
18 January 2024
Appointed Hughes, David Michael as Director
6 October 2020
Resigned Philsec Limited as Corporate Secretary
6 October 2020
Resigned Meaujo Incorporations Limited as Corporate Director
24 February 2010
Appointed Fraser, Gary as Director
24 February 2010
Resigned Fairman, Bernard William as Director
30 September 2008
Appointed Fairman, Bernard William as Director
12 August 2004
Appointed Philsec Limited as Corporate Secretary
12 August 2004
Appointed Meaujo Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10452886
Former controllers (2)
8 October 2026
Ceased Foresight Group LLP — Owns 75–100% of shares
6 October 2020
Ceased Philsec Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Foresight 1 VCT Limited This company Owns 75–100% of shares
Foresight Company 1 Limited Owns 75–100% of shares
Aib Foresight Sme Impact General Partner LLP Holds 75–100% of voting rights
Aib Foresight Sme Impact Founder Partner LP Right to appoint and remove a person
Brunel Newco Limited Has significant influence or control (as a firm)
Alan Wood Holdings Limited Owns 75–100% of shares
Foresight Ifw Equity General Partner LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine GP LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine FP LP Right to appoint and remove a person
Lightbulb Credit Ltd Right to appoint and remove directors
Lillicoco Limited Owns 25–50% of shares
Foresight Legolas Founder Partner GP LLP Holds 75–100% of voting rights
Foresight National Growth General Partner LLP Holds 75–100% of voting rights
Foresight Omnibus Founder Partner GP LLP Holds 75–100% of voting rights
Advantiv Holdings Limited Owns 25–50% of shares
Drone Evolution Limited Owns 25–50% of shares
Foresight Omnibus Founder Partner LP Right to appoint and remove a person
Audit Newco Limited Owns 50–75% of shares
Beckett Asset Management Limited In liquidationOwns 75–100% of shares
Bimg Limited Owns 75–100% of shares
Cambrionix Group Limited Owns 50–75% of shares
Foresight Regional Investment II Founder Partner LP Right to appoint and remove a person
Fortify Newco Limited DissolvedOwns 75–100% of shares
Functional Gut Bidco Limited Holds 25–50% of voting rights
McIntyre Electrical Holdings Limited Has significant influence or control (as a firm)
Project Bolt Bidco Limited Owns 75–100% of shares
Salmon Topco Limited Owns 75–100% of shares
Foresight Regional Investment VI GP LLP Holds 75–100% of voting rights
Foresight Company 2 Limited Owns 75–100% of shares
Foresight Energy VCT Limited Owns 75–100% of shares
Foresight European Solar Fund Cip L.P. Has significant influence or control
Foresight Fund Managers Limited Owns 75–100% of shares
Inovo Robotics Ltd Owns 25–50% of shares
Riverhead Park Limited Owns 75–100% of shares
Foresight Infra Holdco Limited Owns 75–100% of shares
Pip Manager Limited Owns 75–100% of shares
Foresight NF FP GP Limited Owns 75–100% of shares
Foresight NF GP Limited Owns 75–100% of shares
Ampco 115 Limited In liquidationOwns 50–75% of shares
Ekkosense Ltd Owns 25–50% of shares
Foresight VCT Investment Limited Owns 75–100% of shares
Foresight Venture Capital Limited Owns 75–100% of shares
Foresight Venture Limited Owns 75–100% of shares
Foresight Ventures VCT 2 Limited Owns 75–100% of shares
Pinecroft Corporate Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Debtors£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Accounts for a dormant company31 March 2025
10 October 2025Confirmation statement with no updates10 October 2025
20 December 2024Accounts for a dormant company31 March 2024
10 October 2024Confirmation statement with no updates10 October 2024
22 January 2024Appointment of a director
Show all recent filings

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