FOREVER TOPCO LIMITED

FOREVER TOPCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	FOREVER TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13863675
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOREVER TOPCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FOREVER TOPCO LIMITED located?

Registered Office Address	Boundary House, 91-93 Charterhouse St, Charterhouse Street EC1M 6HR London England
Undeliverable Registered Office Address	No

What are the latest accounts for FOREVER TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 20, 2025
Next Confirmation Statement Due	Feb 03, 2025
Next Confirmation Statement Made Up To	Jan 20, 2024
Overdue	Yes

What are the latest filings for FOREVER TOPCO LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2024

Purchase of own shares.

SH03

Annotations
Date	Annotation
Nov 04, 2024	Clarification this is a 2nd filing of a form sh03 filed 5/9/23
Nov 04, 2024	Clarification HMRC confirmation that stamp duty has been transferred to the amended form.

Oct 24, 2024

Cancellation of shares. Statement of capital on Jul 31, 2023

Capital: GBP 8,608,999

SH06

Oct 18, 2024

Group of companies' accounts made up to Dec 31, 2023

AA

Oct 15, 2024

Statement of capital following an allotment of shares on Oct 09, 2024

Capital: GBP 8,609,029

SH01

Oct 14, 2024

Director's details changed for Mr Jose Jesus Rodriguez Cesenas on Oct 14, 2024

CH01

Sep 24, 2024

Appointment of Mr Oliver Estanislao George Boughton as a director on Sep 18, 2024

AP01

Apr 11, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Apr 08, 2024

Statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 8,608,906

SH01

Apr 04, 2024

Statement of capital following an allotment of shares on Mar 04, 2024

Capital: GBP 8,607,832

SH01

Mar 26, 2024

Confirmation statement made on Jan 20, 2024 with updates

CS01

Mar 25, 2024

Memorandum and Articles of Association

MA

Mar 25, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 13, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 12, 2024

Particulars of variation of rights attached to shares

SH10

Mar 12, 2024

Change of share class name or designation

SH08

Feb 22, 2024

Registered office address changed from C/O Queen's Park Equity Llp 33 Glasshouse Street London W1B 5DG United Kingdom to Boundary House, 91-93 Charterhouse St, Charterhouse Street London EC1M 6HR on Feb 22, 2024

AD01

Dec 29, 2023

Memorandum and Articles of Association

MA

Dec 29, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 28, 2023

Second filing of a statement of capital following an allotment of shares on Oct 24, 2023

Capital: GBP 8,607,732

RP04SH01

Nov 21, 2023

Group of companies' accounts made up to Dec 31, 2022

AA

Oct 27, 2023

Statement of capital following an allotment of shares on Oct 24, 2023

Capital: GBP 8,607,732

SH01

Annotations
Date	Annotation
Dec 28, 2023	Clarification A second filed SH01 was registered on 28/12/2023

Sep 14, 2023

Change of share class name or designation

SH08

Sep 14, 2023

Particulars of variation of rights attached to shares

SH10

Sep 05, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 30

SH03

Annotations
Date	Annotation
Sep 05, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Nov 04, 2024	Clarification this form was 2nd filed on 4/11/24

Aug 16, 2023

Second filing of a statement of capital following an allotment of shares on Oct 04, 2022

Capital: GBP 7,395,336

RP04SH01

View All Filings

Who are the officers of FOREVER TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOUGHTON, Oliver Estanislao George Charterhouse Street EC1M 6HR London Boundary House, 91-93 Charterhouse St, England	Sep 18, 2024		Director	Charterhouse Street EC1M 6HR London Boundary House, 91-93 Charterhouse St, England		England	British	1982-11	Cfo/Chartered Accountant	268401150001
CALLAHAN, James Robert Charterhouse Street EC1M 6HR London Boundary House, 91-93 Charterhouse St, England	Feb 01, 2022		Director	Charterhouse Street EC1M 6HR London Boundary House, 91-93 Charterhouse St, England		England	British	1983-5	Company Director	292415670001
FERGUSON, Iain Fraser Charterhouse Street EC1M 6HR London Boundary House, 91-93 Charterhouse St, England	Jul 07, 2022		Director	Charterhouse Street EC1M 6HR London Boundary House, 91-93 Charterhouse St, England		England	British	1957-4	Company Director	196327330002
JONES, Andrew Glyn Charterhouse Street EC1M 6HR London Boundary House, 91-93 Charterhouse St, England	Feb 01, 2022		Director	Charterhouse Street EC1M 6HR London Boundary House, 91-93 Charterhouse St, England		England	British	1971-2	Company Director	101269600003
MARSHALL, Katherine Olga Charterhouse Street EC1M 6HR London Boundary House, 91-93 Charterhouse St, England	Dec 23, 2022		Director	Charterhouse Street EC1M 6HR London Boundary House, 91-93 Charterhouse St, England		Canada	Canadian	1972-5	Ceo	303686760001
MOHANADAS, Kajen Charterhouse Street EC1M 6HR London Boundary House, 91-93 Charterhouse St, England	Dec 23, 2022		Director	Charterhouse Street EC1M 6HR London Boundary House, 91-93 Charterhouse St, England		England	British	1982-1	Director	204347210001
RODRIGUEZ, Jose Jesus Cesenas W1B 5DG London 33 Glasshouse Street	Jan 21, 2022		Director	W1B 5DG London 33 Glasshouse Street		United Kingdom	British	1973-11	Director	192007370003
SHENFIELD, Robin Richard Marwood Square N10 3EU London 11 England	Jul 07, 2022		Director	Marwood Square N10 3EU London 11 England		England	British	1956-1	Director	46137000003
MANNING, Nicholas George 33 Glasshouse Street W1B 5DG London C/O Queen's Park Equity Llp United Kingdom	Jun 27, 2022	Dec 23, 2022	Director	33 Glasshouse Street W1B 5DG London C/O Queen's Park Equity Llp United Kingdom		England	British	1990-12	Director	271242530001
MOHANADAS, Kajen W1B 5DG London 33 Glasshouse Street	Jan 21, 2022	Jun 27, 2022	Director	W1B 5DG London 33 Glasshouse Street		England	British	1982-1	Director	204347210001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Queen's Park Equity Llp

Feb 01, 2022

Glasshouse Street

W1B 5DG London

33

England

No

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc430694

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Queen's Park Equity Llp

Jan 21, 2022

W1B 5DG London

33 Glasshouse Street

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	Oc430694

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.

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.
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