Foresight Holdco 2 Ltd

Active12936525 Private limited company
Incorporated
7 October 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Foresight Group Holdings Limited
Accounts type
Full
Region
Greater London
Address
C/o Foresight Group LLP
The Shard
32 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
28 July 2021
Resigned Thayer, Stephen James as Director
7 October 2020
Appointed Fraser, Gary as Director
7 October 2020
Appointed Hughes, David Michael as Director
7 October 2020
Appointed Thayer, Stephen James as Director

Ownership 1 active

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

Foresight Group Holdings Limited
Corporate entity · Notified 9 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 51521
Former controllers (1)
9 February 2021
Ceased Bernard William Fairman — Owns 50–75% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Foresight Holdco 2 Ltd This company
Foresight Group LLP Holds 75–100% of voting rights
Aib Foresight Sme Impact Founder Partner LP Has significant influence or control
Cavero Quantum Limited Has significant influence or control
Cavero Secure Limited Owns 75–100% of shares
Foresight Group Equity Finance (SGS) Founder Partner LP Has significant influence or control
Foresight Group Promoter LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine FP LP Has significant influence or control
Foresight Investor LLP Has significant influence or control
Foresight Environmental FP LP Holds 75–100% of voting rights
Foresight Hydrogen Technology Founder Partner LP Part right to 75–100% of surplus assets
The Recycling and Waste Founder Partner LP Holds 25–50% of voting rights
The Waste Asset Founder Partner LP Holds 25–50% of voting rights
Foresight Omnibus Founder Partner LP Has significant influence or control
Foresight Regional Investment II Founder Partner LP Has significant influence or control
Foresight Regional Investment Iii Founder Partner LP Has significant influence or control
Foresight Regional Investment IV Founder Partner LP Has significant influence or control
Foresight Regional Investment V Founder Partner LP Has significant influence or control
Foresight Regional Investment VI Founder Partner LP Has significant influence or control
NI Opportunities Carried Interest LP Has significant influence or control
VCF II LLP Holds 75–100% of voting rights

Filings 23

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates22 September 2026
21 October 2025Full accounts31 March 2025
10 October 2025Replacement filing of Confirmation Statement6 October 2021
10 October 2025Confirmation statement with no updates10 October 2025
7 January 2025Full accounts31 March 2024
Show all 23 filings

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