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New Forests Company Uganda Uk Limited
05747834
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
9TH FLOOR, LONDON, EC2V 6DN
Incorporated 17/03/2006
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
On track
Industry
02100
Silviculture and other forestry activitiesOfficers
Mr Darren Michael Lapp
director · Since 01/01/2020
DIRECTOR
CANADIAN · MAURITIUS · Age 57
Also on 1 other board
Persons with Significant Control
Tausi Forests Limited
75–100% shares
75–100% votes
Appoint directors
9th Floor, 107 Cheapside, London, EC2V 6DN
Reg: 15510722 · Companies House · Limited By Shares
Notified 02/01/2025
Former PSCs
Julian Michael Morris Ozanne
Ceased 31/05/2016
New Forests Company Holdings 1 Limited
Ceased 01/01/2017
Mr Jonathan Robert Aisbitt
Ceased 08/09/2020
Charges0 outstanding
Charge
satisfied
NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOOR ONTWIKKELINGSLANDEN NV
Created 13/10/2017Registered 18/10/2017Satisfied 03/05/2024
Charge
satisfied
FINNISH FUND FOR INDUSTRIAL COOPERATION LTD
Created 13/10/2017Registered 18/10/2017Satisfied 03/05/2024
Charge
satisfied
BARCLAYS BANK PLC
Created 08/10/2013Registered 09/10/2013Satisfied 03/05/2024
Charge
satisfied
HSBC INVESTMENT BANK HOLDINGS PLC
Created 23/05/2013Registered 30/05/2013Satisfied 03/05/2024
charge
satisfied
EUROPEAN INVESTMENT BANK
Created 25/06/2009Registered 01/07/2009Satisfied 11/07/2017