FORGE (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

FORGE (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORGE (GENERAL PARTNER) LIMITED was incorporated 17 years ago on 02/06/2006 and has the registered number: 05835388. The accounts status is FULL and accounts are next due on 30/09/2024.

FORGE (GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, 25/26 KHIARA HOUSE
LONDON
W1F 8QN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3258) LIMITED (until 29/06/2006)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PADRAIG ANTHONY DRAYNE Jan 1962 Irish Director 2006-10-27 CURRENT
MR SHANE MCCRORY Jan 1980 Irish Director 2016-02-08 CURRENT
MR PATRICK GERARD MCKILLEN Jul 1955 Irish Director 2006-10-27 CURRENT
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-02 UNTIL 2006-07-11 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2006-07-11 UNTIL 2006-10-27 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2006-06-02 UNTIL 2006-07-11 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-27 UNTIL 2013-03-08 RESIGNED
MR JOHN FRANCIS GERMAN Jun 1964 British, Director 2006-10-12 UNTIL 2006-10-27 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2006-07-11 UNTIL 2006-10-27 RESIGNED
MR MERVYN HOWARD Jun 1959 British Director 2006-07-11 UNTIL 2006-10-27 RESIGNED
MR KEVIN BRENDAN DRAYNE May 1921 Northern Irish Director 2006-10-27 UNTIL 2016-08-15 RESIGNED
ANTONY CHRISTIE Jul 1964 British Director 2006-07-11 UNTIL 2006-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Padraig Anthony Drayne 2016-06-02 1/1962 Dungannon   Significant influence or control
Mr Patrick Mckillen 2016-06-02 7/1955 Dublin 2   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR ASSET MANAGEMENT LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
GROSVENOR MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
GROSVENOR BASINGSTOKE PROPERTIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
ALMACK HOUSE LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
125 WOOD STREET LIMITED Dissolved... DORMANT 74990 - Non-trading company
10 GROSVENOR STREET LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVE HOUSE INVESTMENT LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
9-13 GROSVENOR STREET (GP) LIMITED LONDON ... FULL 41100 - Development of building projects
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FRESHNEY PLACE (NO.2) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FRESHNEY PLACE (NO.1) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FORGE GLASGOW LIMITED Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GROSVENOR LIVERPOOL LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GROSVENOR FUND MANAGEMENT UK LIMITED Active FULL 70100 - Activities of head offices
GROSVENOR RESIDENTIAL GP LIMITED Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR CPPIB (GP) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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DAVID MENZIES MANAGEMENT SERVICES LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CYCLEBEACH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
COPACA LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
HILLOLIM LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HILLHEAD ADVISORS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HILLOLIM HOLDING UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EUROBRIDGE CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMDEN PARKWAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate