FS HOLDCO 5 LIMITED

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FS HOLDCO 5 LIMITED

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Key Data

Status

Active

Company No.

10836243

Incorporation date

26/06/2017

Size

Dormant

Contacts

Registered address

Registered address

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 26/06/2017)
dot icon08/01/2026
Accounts for a dormant company made up to 2024-12-31
dot icon08/01/2026
Accounts for a dormant company made up to 2025-12-31
dot icon06/01/2026
Confirmation statement made on 2025-12-09 with no updates
dot icon09/12/2025
Appointment of Mr Nathan John Wakefield as a director on 2025-12-09
dot icon09/12/2025
Termination of appointment of Ross William Driver as a director on 2025-12-09
dot icon09/12/2024
Confirmation statement made on 2024-12-09 with no updates
dot icon09/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/03/2024
Termination of appointment of Graham Ernest Shaw as a director on 2024-03-11
dot icon11/03/2024
Appointment of Mr Ross William Driver as a director on 2024-03-11
dot icon29/11/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon15/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/11/2023
Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16
dot icon30/10/2023
Appointment of Mr. Toby Virno as a director on 2023-10-15
dot icon22/05/2023
Certificate of change of name
dot icon18/11/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon11/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/12/2021
Confirmation statement made on 2021-11-25 with no updates
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/11/2020
Cessation of Fs Debtco Limited as a person with significant control on 2019-07-18
dot icon25/11/2020
Notification of Foresight Solar (Uk Holdco) Limited as a person with significant control on 2019-07-18
dot icon25/11/2020
Confirmation statement made on 2020-11-25 with updates
dot icon06/07/2020
Confirmation statement made on 2020-07-06 with no updates
dot icon09/12/2019
Director's details changed for Mr Graham Ernest Shaw on 2019-12-09
dot icon09/12/2019
Director's details changed for Mr Graham Ernest Shaw on 2019-12-03
dot icon21/11/2019
Director's details changed for Pinecroft Corporate Services Limited on 2019-11-21
dot icon20/11/2019
Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-20
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/07/2019
Confirmation statement made on 2019-06-25 with no updates
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/07/2018
Confirmation statement made on 2018-06-25 with no updates
dot icon30/06/2017
Resolutions
dot icon27/06/2017
Current accounting period shortened from 2018-06-30 to 2017-12-31
dot icon26/06/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wakefield, Nathan John
Director
09/12/2025 - Present
164
PINECROFT CORPORATE SERVICES LIMITED
Corporate Director
26/06/2017 - 16/10/2023
350
Driver, Ross William
Director
11/03/2024 - 09/12/2025
106
Shaw, Graham Ernest
Director
26/06/2017 - 11/03/2024
358
Virno, Toby
Director
15/10/2023 - Present
36

Persons with Significant Control

0

No PSC data available.

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Description

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About FS HOLDCO 5 LIMITED

FS HOLDCO 5 LIMITED is an(a) Active company incorporated on 26/06/2017 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FS HOLDCO 5 LIMITED?

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FS HOLDCO 5 LIMITED is currently Active. It was registered on 26/06/2017 .

Where is FS HOLDCO 5 LIMITED located?

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FS HOLDCO 5 LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does FS HOLDCO 5 LIMITED do?

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FS HOLDCO 5 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FS HOLDCO 5 LIMITED?

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The latest filing was on 08/01/2026: Accounts for a dormant company made up to 2024-12-31.