OC300878 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 October 2001
Accounts due31 December 2027
Confirmation due24 October 2026
Status checked via live Companies House proxy at 15 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:OC300878 Type: llp Registered office: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom SIC: Not stated
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 2026AA · Accounts
Officers — Nicholas John ScullionLLTM01 · Officers
Officers — Robert Oliver Graham GuestLLTM01 · Officers
Officers — Michael John QuinnLLTM01 · Officers
Officers — Richard James KellyLLTM01 · Officers
MortgageLLMR04 · Mortgage
MortgageLLMR04 · Mortgage
Officers — Suzie RuffleyLLTM01 · Officers
Officers — Christopher HolmesLLTM01 · Officers
Officers — Ricardo Silva Santos De Cima PineiroLLTM01 · Officers
Confirmation Statement made up to 10 October 2025LLCS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Officers — Michael Raymond CurrieLLTM01 · Officers
Officers — Diomidis DorkofikisLLTM01 · Officers
Officers — Carlos Rey MicolauLLTM01 · Officers
Officers — Bethany DudleyLLTM01 · Officers
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
1 active control record
Foresight Holdco 2 LtdNotified 9 February 2021 · current in returned recordVoting Rights 75 To 100 Percent Limited Liability Partnership; Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership; Right To Appoint And Remove Members Limited Liability Partnership
Mr Bernard William FairmanNotified 6 April 2016 · ceased 9 February 2021Significant Influence Or Control Limited Liability Partnership
Governance
13 active officers
Gary FRASERLlp Designated Member · appointed 27 September 2004
David Michael HUGHESLlp Designated Member · appointed 30 July 2004
FORESIGHT HOLDCO 2 LTDCorporate Llp Designated Member · appointed 9 February 2021
Claire ALVAREZLlp Member · appointed 1 August 2018
Nigel Antony CLARKELlp Member · appointed 1 April 2018
Matthew John HAMMONDLlp Member · appointed 20 April 2017
James Allan LIVINGSTONLlp Member · appointed 2 April 2007
Nicholas Gabriel Anthony MORGANLlp Member · appointed 1 April 2018
Matthew James SMITHLlp Member · appointed 1 November 2010
Christopher James TANNERLlp Member · appointed 1 July 2019
Stephen James THAYERLlp Member · appointed 1 August 2015
Richard James THOMPSONLlp Member · appointed 14 May 2012