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FORTE TOPCO LIMITED

FORTE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORTE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10991611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORTE TOPCO LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is FORTE TOPCO LIMITED located?

    Registered Office Address
    Suite 1.01 Bloc 17 Marble Street
    M2 3AW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORTE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for FORTE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Registered office address changed from Manchester One 5th Floor 53 Portland Street Manchester M1 3LD England to Suite 1.01 Bloc 17 Marble Street Manchester M2 3AW on Jun 04, 2026

    		1 pagesAD01

    Appointment of Ms Niki Redwood as a director on Oct 01, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 25, 2026Replaced A replacement AP01 was registered on 25/06/2026

    Termination of appointment of Kenneth Carl Briddon as a director on Oct 01, 2025

    		1 pagesTM01

    Termination of appointment of Stephen Peter Mcnicholas as a director on Oct 01, 2025

    		1 pagesTM01

    Appointment of Mr Gary Stuart Young as a director on Oct 01, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Registration of charge 109916110004, created on Sep 25, 2025

    		61 pagesMR01

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Evans as a director on Apr 11, 2025

    		1 pagesTM01

    Appointment of Mr Stephen Peter Mcnicholas as a director on Mar 25, 2025

    		2 pagesAP01

    Termination of appointment of Nick Richard Treston as a director on Nov 13, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Second filing for the appointment of Nick Treston as a director

    		3 pagesRP04AP01

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Termination of appointment of Alexander Karle as a director on Jan 18, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Appointment of Mr Alexander Karle as a director on Jul 05, 2022

    		2 pagesAP01

    Termination of appointment of Derek Martyn Steele as a director on Jul 05, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of FORTE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDWOOD, Niki Jane
    17 Marble Street
    M2 3AW Manchester
    Suite 1.01 Bloc
    England
    		Director
    17 Marble Street
    M2 3AW Manchester
    Suite 1.01 Bloc
    England
    		EnglandBritish273953340001
    YOUNG, Gary Stuart
    17 Marble Street
    M2 3AW Manchester
    Suite 1.01 Bloc
    England
    		Director
    17 Marble Street
    M2 3AW Manchester
    Suite 1.01 Bloc
    England
    		EnglandCanadian194673520002
    BRIDDON, Kenneth Carl
    Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		Director
    Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		EnglandBritish76868400010
    CLARKE, Peter
    82 King Street
    M2 4WQ Manchester
    7th Floor
    United Kingdom
    		Director
    82 King Street
    M2 4WQ Manchester
    7th Floor
    United Kingdom
    		EnglandBritish188189650001
    EVANS, Paul
    Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		Director
    Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		EnglandBritish239149250001
    HOLDER, Nick John
    82 King Street
    M2 4WQ Manchester
    7th Floor
    United Kingdom
    		Director
    82 King Street
    M2 4WQ Manchester
    7th Floor
    United Kingdom
    		EnglandBritish239139420001
    HOLLINGSWORTH, Simon
    53 Portland Street
    M1 3LD Manchester
    Manchester One 5th Floor
    England
    		Director
    53 Portland Street
    M1 3LD Manchester
    Manchester One 5th Floor
    England
    		EnglandIrish243988400001
    KARLE, Alexander
    53 Portland Street
    M1 3LD Manchester
    Manchester One 5th Floor
    England
    		Director
    53 Portland Street
    M1 3LD Manchester
    Manchester One 5th Floor
    England
    		EnglandGerman214211640001
    MCNICHOLAS, Stephen Peter
    53 Portland Street
    M1 3LD Manchester
    Manchester One 5th Floor
    England
    		Director
    53 Portland Street
    M1 3LD Manchester
    Manchester One 5th Floor
    England
    		EnglandBritish248888530001
    OSMAN, Rebecca Louise
    100 Wood Street
    EC2V 7AN London
    C/O Livingbridge
    England
    		Director
    100 Wood Street
    EC2V 7AN London
    C/O Livingbridge
    England
    		United KingdomBritish256837120001
    PHILLIPS, Glenn Stephen
    Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		Director
    Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		EnglandBritish181989820001
    STEELE, Derek Martyn
    53 Portland Street
    M1 3LD Manchester
    Mobysoft Ltd
    United Kingdom
    		Director
    53 Portland Street
    M1 3LD Manchester
    Mobysoft Ltd
    United Kingdom
    		United KingdomBritish238532240001
    TRESTON, Nick Richard
    53 Portland Street
    M1 3LD Manchester
    Manchester One 5th Floor
    England
    		Director
    53 Portland Street
    M1 3LD Manchester
    Manchester One 5th Floor
    England
    		EnglandBritish274576990001
    TRESTON, Nick Richard
    Manchester One
    M1 3LD Manchester
    Mobysoft Ltd
    England
    		Director
    Manchester One
    M1 3LD Manchester
    Mobysoft Ltd
    England
    		EnglandBritish274576990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamsard 3575 Limited
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		Sep 15, 2020
    5th Floor
    53 Portland Street
    M1 3LD Manchester
    Manchester One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom'S Register Of Companies
    Registration Number12693312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fis Nominee Limited
    Wood Street
    EC2V 7AN London
    100
    England
    		Oct 13, 2017
    Wood Street
    EC2V 7AN London
    100
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number03630494
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Derek Martyn Steele
    53 Portland Street
    M1 3LD Manchester
    Mobysoft Ltd
    United Kingdom
    		Oct 02, 2017
    53 Portland Street
    M1 3LD Manchester
    Mobysoft Ltd
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0