FORIS CAPITAL UK LIMITED
Overview
| Company Name | FORIS CAPITAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16279857 |
| 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 FORIS CAPITAL UK LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is FORIS CAPITAL UK LIMITED located?
| Registered Office Address | Suite 5, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORIS CAPITAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for FORIS CAPITAL UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for FORIS CAPITAL UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr Rafael De Marco E Melo as a person with significant control on Oct 14, 2025 | 2 pages | PSC04 | ||||||||||||||
Appointment of Vistra Cosec Limited as a secretary on Sep 10, 2025 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Sep 10, 2025 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Rafael De Marco E Melo on Jun 09, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr George Fraser Tucker on Jun 09, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Antonio Alvarez Lorenzo on Jun 09, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on Mar 10, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Tricor Corporate Secretaries Limited as a secretary on Feb 26, 2025 | 2 pages | AP04 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FORIS CAPITAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback United Kingdom |
| 128256230002 | ||||||||||
| ALVAREZ LORENZO, Antonio | Director | Pacific Plaza 410 Des Voeux Road West Hong Kong 26/F Hong Kong | Singapore | Spanish | 332823650001 | |||||||||
| DE MARCO E MELO, Rafael | Director | Pacific Plaza 410 Des Voeux Road West Hong Kong 26/F Hong Kong | Hong Kong | Brazilian | 332823660001 | |||||||||
| TUCKER, George Fraser | Director | Pacific Plaza 410 Des Voeux Road West Hong Kong 26/F Hong Kong | United Kingdom | British | 291330590001 | |||||||||
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 7th Floor 50 Broadway SW1H 0DB London Suite 5 United Kingdom |
| 158595270001 |
Who are the persons with significant control of FORIS CAPITAL UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rafael De Marco E Melo | Feb 26, 2025 | 410 Des Voeux Road West Hong Kong 26/F, Pacific Plaza Hong Kong | No |
Nationality: Brazilian Country of Residence: Hong Kong | |||
Natures of 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