Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Pinecroft Corporate Services Limited
- Incorporated
- 3 August 2015 (11 years)
- Industry
- Fund management activities (66300)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Foresight Group LLP The Shard32 London Bridge StreetLondonSE1 9SG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2015
British
Born February 1952 (74)
Director · Appointed 3 August 2015
British
Born August 1971 (55)
Officer history (3 former)
31 December 2025
30 June 2023
10 July 2018
26 March 2018
4 August 2015
4 August 2015
4 August 2015
3 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10452886
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Foresight 1 VCT Limited 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 Group Equity Finance (SGS) GP LLP Holds 75–100% of voting rights
Foresight Group Equity Finance (SGS) Founder Partner LP Right to appoint and remove a person
Scottish Growth Scheme - Foresight Group Equity Finance LP Holds 25–50% of voting rights
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
The UK Waste Resources and Energy Investments Founder Partner LP Has significant influence or control
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
Foresight Regional Investment II General Partner LLP Holds 75–100% of voting rights
Audit Newco Limited Owns 50–75% 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
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 Iii General Partner LLP Holds 75–100% of voting rights
Argyle Construction (Holdings) Limited Owns 25–50% of shares
Berkeley Topco Limited Owns 25–50% of shares
Foresight Regional Investment IV General Partner LLP Holds 75–100% of voting rights
Foresight Regional Investment V General Partner LLP Holds 75–100% of voting rights
Foresight Regional Investment VI GP LLP Holds 75–100% of voting rights
Foresight Regional Investment Vii General Partner LLP Holds 75–100% of voting rights
Foresight Regional Investment Viii General Partner 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 GP 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 Group Holdings UK Finco 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
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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 9 July 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Other filing | |||
| 19 December 2025 | Other filing | |||
| 19 December 2025 | Accounts filing |
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