FW DISCOVERY HOLDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

FW DISCOVERY HOLDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FW DISCOVERY HOLDCO 2 LIMITED was incorporated 6 years ago on 18/04/2018 and has the registered number: 11317724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FW DISCOVERY HOLDCO 2 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2022-04-11 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2022-04-11 CURRENT
MR CHARLES SIMON WRIGHT Nov 1983 British Director 2018-04-18 UNTIL 2022-04-11 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2018-04-18 UNTIL 2022-04-11 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2018-04-18 UNTIL 2020-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackmead Infrastructure Limited 2018-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FW Discovery Holdco 2 Limited - Limited company accounts 18.2 2020-01-16 30-04-2019 £-118,113 equity

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