FORGE FUNDING LIMITED - LONDON


Company Profile Company Filings

Overview

FORGE FUNDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORGE FUNDING LIMITED was incorporated 3 years ago on 13/10/2020 and has the registered number: 12948203. The accounts status is FULL and accounts are next due on 31/12/2024.

FORGE FUNDING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SPMCAB NO. 2 LIMITED (until 04/06/2021)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2021-06-03 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2021-06-03 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2020-10-13 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2021-06-03 CURRENT
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2020-10-13 UNTIL 2021-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Trust Nominees No. 1 Limited 2020-10-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX ATL PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED READING Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
APEX PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
APEX PENSION SECRETARIAT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
APEX PENSION TRUSTEE COMPANY (1997) LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
APEX TRUST NOMINEES NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST CORPORATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST NOMINEES NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MONEY PARTNERS SECURITIES 1 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MONEY PARTNERS SECURITIES 2 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HELLENIQ ENERGY FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEEK FINANCE NUMBER TWENTY ONE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE NUMBER FOUR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT DIRECTOR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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