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Rich Forwarding Limited

07089633

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 168 Shoreditch High Street, London, E1 6RA
Incorporated 27/11/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sam Gyamfi

director · Since 24/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Terry Robert James

director · Since 27/02/2025

FREIGHT FORWARDING/LOGISTICS SERVICES

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Sam Gyamfi

director · Since 24/05/2024

British · United Kingdom · Age 43

Terry Robert James

director · Since 27/02/2025

British · England · Age 48

Former

James Edward Mcnally

director · Resigned 31/08/2010

Michael Rasmussen

director · Resigned 11/07/2012

James Halow

director · Resigned 31/03/2015

Robert Leo Bianco Jr

director · Resigned 21/07/2018

David Charles Bernstein

director · Resigned 04/11/2019

Francis Vincent Nash

director · Resigned 01/11/2021

Michael Francis Kramer

director · Resigned 01/11/2021

Martin Shane Corr

director · Resigned 24/05/2024

Miles Adrian Cowdry

director · Resigned 24/05/2024

David Stone

director · Resigned 27/02/2025

Sanjay Arora

director · Resigned 01/08/2025

Persons with Significant Control

Global Critical Logistics Limited

75–100% shares
75–100% votes

Suite 1 3rd Floor, 11 -12 St. James Squre, London, SW1Y 4LB

Reg: 11480321 · England And Wales · Limited Company

Notified 31/07/2018

Former PSCs

Mr David Charles Bernstein

Ceased 30/07/2018

Charges0 outstanding

Charge
satisfied

BARINGS FINANCE LLC

Created 31/01/2022Registered 08/02/2022Satisfied 18/11/2025
Charge
satisfied

BARINGS FINANCE LLC TRUSTEE FOR EACH OF THE SECURED PARTIES (THE COLLATERAL AGENT)

Created 31/07/2018Registered 13/08/2018Satisfied 18/11/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line12nd Floor 168 Shoreditch High Street
2026-07-13

2ND FLOOR

post townLondon
2026-07-13

LONDON