08967798 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 March 2014
Accounts due31 December 2026
Confirmation due21 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:08967798 Type: ltd Registered office: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom SIC: 64209
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 7 September 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
Confirmation Statement made up to 28 November 2016RP04CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 3 December 2024CS01 · Confirmation Statement
Confirmation Statement made up to 5 December 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 1 December 2022CS01 · Confirmation Statement
Persons With Significant Control dated 8 July 2021PSC05 · Persons With Significant Control
Accounts made up to 31 March 2022AA · Accounts
Officers — Mr James Allan LivingstonCH01 · Officers
Officers — James Allan LivingstonTM01 · Officers
Officers — Daniel Jonathan HallidayAP01 · Officers
Confirmation Statement made up to 1 December 2021CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
4 active control records
Foresight Enterprise Vct PlcNotified 22 June 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
VelanidiaNotified 23 May 2016 · current in returned recordVoting Rights 25 To 50 Percent
Foresight Vct PlcNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Foresight 3 Cvt PlcNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance
2 active officers
Jeffrey GRAHAMDirector · appointed 31 March 2014
Daniel Jonathan HALLIDAYDirector · appointed 21 December 2021