Fw Discovery Holdco 2 Limited

General information

Name:

Fw Discovery Holdco 2 Ltd

Office Address:

C/o Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London

Number: 11317724

Incorporation date: 2018-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fw Discovery Holdco 2 Limited is categorised as Private Limited Company, that is located in C/o Foresight Group Llp The Shard, 32 London Bridge Street, London. The company's zip code is SE1 9SG. This company was formed on 2018-04-18. The business Companies House Registration Number is 11317724. The firm's declared SIC number is 70100 - Activities of head offices. The business most recent accounts provide detailed information about the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-05-20.

According to the official data, the company is administered by a solitary director: Graham S., who was selected to lead the company two years ago. The following company had been led by Richard T. up until 2022. In addition another director, namely Daniel C. gave up the position on 2020-09-25. Another limited company has been appointed as one of the directors of this company: Pinecroft Corporate Services Limited.

Company staff

Role: Corporate Director

Appointed: 11 April 2022

Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

Latest update: 5 April 2024

Graham S.

Role: Director

Appointed: 11 April 2022

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Blackmead Infrastructure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 32 London Bridge Street, SE1 9SG and was registered as a PSC under the reg no 08928992.

Blackmead Infrastructure Limited
Address: The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08928992
Notified on 18 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts
Start Date For Period Covered By Report 18 April 2018
End Date For Period Covered By Report 30 April 2019
Administrative Expenses 118,113
Creditors 118,113
Trade Creditors Trade Payables 118,113

Company filings

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Accounts Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 96090 : Other service activities not elsewhere classified
6
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