Website & contact details
- Group website
- The site of this company’s group or brand.
Fornax Finco 1 Limited
- Incorporated
- 16 June 2020 (6 years)
- Previously known as
- Aghoco 1929 Limited (until 30 June 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- East of England
- Address
- C/o External Services LimitedCentral House 20 Central AvenueSt. Andrews Business ParkNorwichNR7 0HR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2022
British
Born February 1972 (54)
Director · Appointed 27 January 2022
British
Born July 1970 (56)
Corporate Secretary · Appointed 26 March 2021
Director · Appointed 2 July 2020
British
Born April 1962 (64)
Officer history (4 former)
27 January 2022
27 January 2022
26 March 2021
2 July 2020
2 July 2020
2 July 2020
2 July 2020
2 July 2020
16 June 2020
16 June 2020
16 June 2020
16 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12254664
Holdings 1
Companies where Fornax Finco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 July 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
GHBC II Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Bsi Iii Carry & Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Forestry Friends and Family LP Holds 50–75% of voting rights
Gresham House Holdings Limited Owns 75–100% of shares
Aitchesse Limited Owns 75–100% of shares
Blueforest Topco Limited Owns 50–75% of shares
Blueforest Midco Limited Owns 75–100% of shares
Eas Technologies Holdings Limited Owns 75–100% of shares
Eas Technologies Bidco Limited Owns 75–100% of shares
Fim Services Limited Owns 75–100% of shares
Fim Windfarms (SC) General Partner Limited Owns 75–100% of shares
Fim Executives Limited Partnership Has significant influence or control
Fornax Environmental Solutions Ltd Owns 75–100% of shares
Fornax Finco 1 Limited This company Owns 75–100% of shares
GHBC I Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House (General Partner) Limited Owns 75–100% of shares
Gresham House Ffvii General Partner LLP Holds 25–50% of voting rights
Gresham House General Partner II LLP Holds 25–50% of voting rights
Gresham House GP LLP Holds 25–50% of voting rights (as a firm)
Gresham House Sires General Partner LLP Holds 25–50% of voting rights
Gresham House Wind Energy 3 GP LLP Holds 25–50% of voting rights
Resi General Partner LLP Holds 25–50% of voting rights
Gresham House (Nominees) Limited Owns 75–100% of shares
Aurem Care Group Limited Owns 75–100% of shares
Fischer Farms Ltd Owns 75–100% of shares
GF Topco Limited Owns 75–100% of shares
GH Bsi Infra Finco Ltd Owns 75–100% of shares
GH BTR Holdings Limited Owns 75–100% of shares
MMC Housing Solutions Limited Owns 75–100% of shares
MMC Solid Wall Structures Limited Owns 25–50% of shares
N Family Holdings Ltd Owns 25–50% of shares
Telcom Group Ltd Owns 75–100% of shares
Telcom Topco Limited Owns 75–100% of shares
Vesta Devco 1 Limited Owns 75–100% of shares
Waste Knot Energy (Holding) Limited Owns 75–100% of shares
Gresham House Asset Management Limited Owns 75–100% of shares
Angling Direct PLC Holds 25–50% of voting rights
Earnz PLC Owns 25–50% of shares
Gresham House Forest Carbon (NZ) LP Has significant influence or control
Gresham House Forest Fund I LP Has significant influence or control
Gresham House Renewable Energy LP Has significant influence or control
Gresham House Sustainable Timber and Energy LP Has significant influence or control
Gresham House Timberland LP Has significant influence or control
Iomart Group PLC Owns 25–50% of shares
Ixico PLC Owns 25–50% of shares
Orri Ltd Owns 75–100% of shares
Sysgroup PLC Owns 25–50% of shares
Gresham House Capital Partners Limited Owns 75–100% of shares
Gresham House Carry Warehousing II Limited Owns 75–100% of shares
Gresham House Carry Warehousing Limited Owns 75–100% of shares
Gresham House Devco Limited Owns 75–100% of shares
Albusia Ltd Owns 75–100% of shares
Cockenzie Storage B Ltd Owns 75–100% of shares
Flavusia Ltd Owns 75–100% of shares
Gresham House O&M Services Limited Owns 75–100% of shares
Gretna Energy Storage Limited Owns 75–100% of shares
Kincardine Storage Limited Owns 75–100% of shares
Gresham House Devco Pipeline Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Employees
- 3
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1 | |||
| Current Assets | £459,259 | £1 | £1 | £1 |
| Debtors | £459,259 | |||
| Cash | £1 | £1 | £1 | |
| Creditors (> 1 year) | £459,259 | |||
| Net Current Assets | £459,259 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 10 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 31 October 2024 | Confirmation statement with no updates | 18 October 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Altrincham
London
London
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →