FOREVER MIDCO LIMITED

Key Data

Status

Active

Company No.

13863898

Incorporation date

21/01/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

12/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

08/12/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

29/07/2025

Registration of charge 138638980003, created on 2025-07-25

View PDF (65 pages)

17/06/2025

Change of details for Forever Topco Limited as a person with significant control on 2024-02-22

View PDF (2 pages)

12/06/2025

Registered office address changed from Boundary House, 91-93 Charterhouse St Charterhouse Street London EC1M 6HR England to Boundary House 91-93 Charterhouse Street London EC1M 6HR on 2025-06-12

View PDF (1 pages)

12/06/2025

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

12/06/2025

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

16/10/2024

Director's details changed for Mr Jose Jesus Cesenas Rodriguez on 2024-10-14

View PDF (2 pages)

14/10/2024

Director's details changed for Mr Jose Jesus Rodriguez Cesenas on 2024-10-14

View PDF (2 pages)

24/09/2024

Appointment of Mr Oliver Estanislao George Boughton as a director on 2024-09-18

View PDF (2 pages)

21/02/2024

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 2024-02-21

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

26/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

27/04/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

04/01/2023

Termination of appointment of Nicholas George Manning as a director on 2022-12-23

View PDF (1 pages)

04/01/2023

Appointment of Mr Kajen Mohanadas as a director on 2022-12-23

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Manning, Nicholas George	Director	27/06/2022 - 23/12/2022	28
Jones, Andrew Glyn	Director	01/02/2022 - Present	8
Boughton, Oliver Estanislao George	Director	18/09/2024 - Present	22
Callahan, James Robert	Director	01/02/2022 - Present	11
Cesenas, Jose Jesus Rodriguez	Director	21/01/2022 - Present	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FOREVER MIDCO LIMITED

FOREVER MIDCO LIMITED is an(a) Active company incorporated on 21/01/2022 with the registered office located at Boundary House, 91-93 Charterhouse Street, London EC1M 6HR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOREVER MIDCO LIMITED?

FOREVER MIDCO LIMITED is currently Active. It was registered on 21/01/2022 .

Where is FOREVER MIDCO LIMITED located?

FOREVER MIDCO LIMITED is registered at Boundary House, 91-93 Charterhouse Street, London EC1M 6HR.

What does FOREVER MIDCO LIMITED do?

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

What is the latest filing for FOREVER MIDCO LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-20 with no updates.