FOREST TOPCO LTD - LONDON


Company Profile Company Filings

Overview

FOREST TOPCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOREST TOPCO LTD was incorporated 3 years ago on 04/05/2021 and has the registered number: 13372752. The accounts status is DORMANT and accounts are next due on 29/02/2024.

FOREST TOPCO LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

21 ST. JAMES'S SQUARE
LONDON
SW1Y 4JZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BERNOULLI BIDCO LTD (until 25/06/2021)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY CHARLES KEWISH Mar 1983 British Director 2023-02-02 CURRENT
SVEN GOSTA PONTUS PETTERSSON Mar 1978 Director 2021-06-23 UNTIL 2023-02-03 RESIGNED
MR SAMY JAZAERLI Feb 1989 French Director 2021-05-04 UNTIL 2021-06-24 RESIGNED
MR ANTHONY GEORGE DAVID ELLIOTT CARDONA Jan 1985 British Director 2021-06-23 UNTIL 2023-02-03 RESIGNED
MR JACOPO BRUSCHI May 1993 Italian Director 2021-06-23 UNTIL 2023-02-03 RESIGNED
MR CASPER ANTONIUS BERENDSEN Apr 1975 Dutch Director 2021-05-04 UNTIL 2021-06-24 RESIGNED
MR CHRISTOPHER DAVID ANDERSON Dec 1976 British Director 2021-05-04 UNTIL 2021-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinven Partnership Llp 2021-10-14 London   Significant influence or control
Cinven Limited 2021-05-04 - 2021-10-14 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINVEN LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
CIP (IV) NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PARTNERSHIP HOLDINGS LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
REASSURE FSH UK LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TRUE POTENTIAL GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70221 - Financial management
NEWDAY GROUP UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JLA BIDCO LIMITED WEST YORKSHIRE ENGLAND Active FULL 70100 - Activities of head offices
CASSIUS UK HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TELOS DEBTCO LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TELOS BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TELOS CLEANCO LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HERENS UK BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VINCIO UK BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CINVEN PARTNERS LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
CINVEN PARTNERSHIP LLP LONDON Active GROUP None Supplied
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FOREST TOPCO LTD 2024-03-09 31-05-2023
Dormant Company Accounts - FOREST TOPCO LTD 2023-02-24 31-05-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GHO CAPITAL LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
MILANESE UK HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CINVEN BEAVERBROOK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CINVEN UK F8 GP HOLDCO LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IVORY HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CINVEN UK F8 GENERAL PARTNER LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BARLEY GP LONDON Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CIP (BARLEY) HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GHO CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
GHO GP 2 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied