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 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
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 |
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 |