BLUEFOREST TOPCO LIMITED

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BLUEFOREST TOPCO LIMITED

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Key Data

Status

Active

Company No.

16653400

Incorporation date

15/08/2025

Size

-

Contacts

Registered address

Registered address

Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJCopy
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Latest events (Record since 15/08/2025)
dot icon13/11/2025
Appointment of Mrs Clare Elizabeth Harris as a director on 2025-11-04
dot icon13/11/2025
Appointment of Mr Owen Huw Wallis as a director on 2025-11-04
dot icon22/10/2025
Change of details for Gresham House Holdings Limited as a person with significant control on 2025-10-03
dot icon21/10/2025
Confirmation statement made on 2025-10-03 with updates
dot icon20/10/2025
Change of share class name or designation
dot icon20/10/2025
Particulars of variation of rights attached to shares
dot icon20/10/2025
Resolutions
dot icon20/10/2025
Memorandum and Articles of Association
dot icon16/10/2025
Statement of capital following an allotment of shares on 2025-10-03
dot icon16/10/2025
Appointment of Mr Ian Greg Chapman as a director on 2025-10-03
dot icon16/10/2025
Termination of appointment of Gregory David Blin as a director on 2025-10-03
dot icon16/10/2025
Appointment of Narkess Aralova as a secretary on 2025-10-03
dot icon16/10/2025
Appointment of Mr Robert Dillarstone as a director on 2025-10-03
dot icon16/10/2025
Appointment of Mr Mark Jonathan Stroud as a director on 2025-10-03
dot icon16/10/2025
Appointment of Mr Graham Peter Coxell as a director on 2025-10-03
dot icon16/10/2025
Statement of capital following an allotment of shares on 2025-10-03
dot icon15/10/2025
Registered office address changed from Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ England to Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 2025-10-15
dot icon15/10/2025
Registered office address changed from 5 New Street Square London United Kingdom EC4A 3TW United Kingdom to Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 2025-10-15
dot icon15/10/2025
Current accounting period shortened from 2026-08-31 to 2026-04-30
dot icon15/08/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
03/10/2026

Accounts

dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stroud, Mark Jonathan
Director
03/10/2025 - Present
13
Coxell, Graham Peter
Director
03/10/2025 - Present
43
Dillarstone, Robert
Director
03/10/2025 - Present
14
Wallis, Owen Huw
Director
04/11/2025 - Present
5
Blin, Gregory David
Director
15/08/2025 - 03/10/2025
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUEFOREST TOPCO LIMITED

BLUEFOREST TOPCO LIMITED is an(a) Active company incorporated on 15/08/2025 with the registered office located at Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BLUEFOREST TOPCO LIMITED?

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BLUEFOREST TOPCO LIMITED is currently Active. It was registered on 15/08/2025 .

Where is BLUEFOREST TOPCO LIMITED located?

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BLUEFOREST TOPCO LIMITED is registered at Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ.

What does BLUEFOREST TOPCO LIMITED do?

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BLUEFOREST TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUEFOREST TOPCO LIMITED?

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The latest filing was on 13/11/2025: Appointment of Mrs Clare Elizabeth Harris as a director on 2025-11-04.