FOREST TOPCO LTD
Overview
| Company Name | FOREST TOPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13372752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOREST TOPCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FOREST TOPCO LTD located?
| Registered Office Address | 21 St. James's Square SW1Y 4JZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREST TOPCO LTD?
| Company Name | From | Until |
|---|---|---|
| BERNOULLI BIDCO LTD | May 04, 2021 | May 04, 2021 |
What are the latest accounts for FOREST TOPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FOREST TOPCO LTD?
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | No |
What are the latest filings for FOREST TOPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Notification of Cinven Partnership Llp as a person with significant control on Oct 14, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Cinven Limited as a person with significant control on Oct 14, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jacopo Bruschi as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sven Gosta Pontus Pettersson as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony George David Elliott Cardona as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Guy Charles Kewish as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Christopher David Anderson as a director on Jun 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samy Jazaerli as a director on Jun 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caspar Antonius Berendsen as a director on Jun 24, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony George David Elliott Cardona as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jacopo Bruschi as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sven Gosta Pontus Pettersson as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||
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Who are the officers of FOREST TOPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEWISH, Guy Charles | Director | St. James’S Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | British | Chartered Accountant | 220189980001 | ||||
| ANDERSON, Christopher David | Director | 21 St James' Square SW1Y 4JZ London Cinven United Kingdom | United Kingdom | British | Investment Professional | 282739410001 | ||||
| BERENDSEN, Caspar Antonius | Director | 21 St James' Square SW1Y 4JZ London Cinven United Kingdom | England | Dutch | Investment Professional | 161829730003 | ||||
| BRUSCHI, Jacopo | Director | St. James's Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | Italian | Director | 279409960001 | ||||
| CARDONA, Anthony George David Elliott | Director | St. James's Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | British | Director | 243151900001 | ||||
| JAZAERLI, Samy | Director | 21 St James' Square SW1Y 4JZ London Cinven United Kingdom | France | French | Investment Professional | 282739420001 | ||||
| PETTERSSON, Sven Gosta Pontus | Director | St. James's Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | Swedish | Director | 194109410001 |
Who are the persons with significant control of FOREST TOPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cinven Partnership Llp | Oct 14, 2021 | St. James’S Square SW1Y 4JZ London 21 United Kingdom | No | ||||||||||
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Natures of Control
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| Cinven Limited | May 04, 2021 | St James' Square SW1Y 4JZ London 21 United Kingdom | Yes | ||||||||||
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Natures of Control
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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