FORGE HOLDCO LIMITED

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FORGE HOLDCO LIMITED

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Key Data

Status

Active

Company No.

16156103

Incorporation date

30/12/2024

Size

-

Contacts

Registered address

Registered address

30 Golden Square Soho, London W1F 9LDCopy
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Latest events (Record since 30/12/2024)
dot icon16/01/2026
Confirmation statement made on 2025-12-29 with updates
dot icon22/08/2025
Notification of Hillcrest Pere Ltd as a person with significant control on 2025-08-07
dot icon22/08/2025
Cessation of Hillcrest Private Equity Real Estate Llp as a person with significant control on 2025-08-07
dot icon06/08/2025
Appointment of Miss Corisande Jamila Josephine Lyster-Binns as a director on 2025-07-28
dot icon06/08/2025
Termination of appointment of Blake Cripps as a director on 2025-08-05
dot icon06/08/2025
Certificate of change of name
dot icon07/07/2025
Secretary's details changed for Oakbridge Corporate Services (Uk) Limited on 2025-06-26
dot icon03/06/2025
Registered office address changed from 30 Golden Square C/O Lbs Properties 30 Golden Square Soho London W1F 9LD England to 30 Golden Square Soho London W1F 9LD on 2025-06-03
dot icon27/05/2025
Appointment of Oakbridge Corporate Services (Uk) Limited as a secretary on 2025-03-11
dot icon27/05/2025
Termination of appointment of Arnis Hiseni as a secretary on 2025-03-11
dot icon23/05/2025
Registered office address changed from 2nd Floor 7 Portman Mews South Marylebone London W1H 6AY United Kingdom to 30 Golden Square C/O Lbs Properties 30 Golden Square Soho London W1F 9LD on 2025-05-23
dot icon28/02/2025
Statement of capital following an allotment of shares on 2025-02-03
dot icon27/02/2025
Change of share class name or designation
dot icon27/02/2025
Sub-division of shares on 2025-02-03
dot icon27/02/2025
Resolutions
dot icon07/02/2025
Registration of charge 161561030001, created on 2025-02-03
dot icon30/12/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
29/12/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mount, Jamie
Director
30/12/2024 - Present
10
Cripps, Blake
Director
30/12/2024 - 05/08/2025
14
Hiseni, Arnis
Secretary
30/12/2024 - 11/03/2025
-
OAKBRIDGE UK SERVICES LIMITED
Corporate Secretary
11/03/2025 - Present
18
Lyster-Binns, Corisande Jamila Josephine
Director
28/07/2025 - Present
3

Persons with Significant Control

3
psc login icon

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 FORGE HOLDCO LIMITED

FORGE HOLDCO LIMITED is an(a) Active company incorporated on 30/12/2024 with the registered office located at 30 Golden Square Soho, London W1F 9LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FORGE HOLDCO LIMITED?

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FORGE HOLDCO LIMITED is currently Active. It was registered on 30/12/2024 .

Where is FORGE HOLDCO LIMITED located?

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FORGE HOLDCO LIMITED is registered at 30 Golden Square Soho, London W1F 9LD.

What does FORGE HOLDCO LIMITED do?

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FORGE HOLDCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for FORGE HOLDCO LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-29 with updates.