FS SHOTWICK LIMITED

FS SHOTWICK LIMITED is an active private limited company, incorporated on 24 February 2016. The nature of the business is Activities of head offices. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FS SHOTWICK LIMITED has two previous names, the most recent of which was ACQUISITIONCO 1 LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O FORESIGHT GROUP LLP THE SHARD
Address Line 2	32 LONDON BRIDGE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/03/2024
Last Made Up Date	15/03/2023

Return

Next Due Date	24/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 13/10/2017 onwards:

FS SHOTWICK LIMITED

From 17/12/2016 to 13/10/2017:

ACQUISITIONCO 1 LIMITED

Prior to 17/12/2016:

FS TROUGHTON LIMITED

Directors

(The company's officers)

JULIAN ELSWORTH

(~47 year old British national)

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as SENIOR PORTFOLIO MANAGER
Usually resident in ENGLAND

Appointed on 15/10/2023

PINECROFT CORPORATE SERVICES LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director

Appointed on 24/02/2016

MR GRAHAM ERNEST SHAW

(~74 year old British national)

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2016

Connections

(Shared officers)

ABBEYFIELDS SOLAR LIMITED

JULIAN ELSWORTH
PINECROFT CORPORATE SERVICES LIMITED

ABERGELLI SOLAR LIMITED

JULIAN ELSWORTH
PINECROFT CORPORATE SERVICES LIMITED
MR GRAHAM ERNEST SHAW

AMALGAMATED SMART METERING LIMITED

MR GRAHAM ERNEST SHAW

AMBER SOLAR PARKS LIMITED

JULIAN ELSWORTH

ARCTURUS SOLAR LIMITED

PINECROFT CORPORATE SERVICES LIMITED
MR GRAHAM ERNEST SHAW

ATHALIE LIMITED

PINECROFT CORPORATE SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)