Forfar Bournemouth Propco Limited

13108312

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 THE VALE, LONDON, SW3 6AH

Incorporated 04/01/2021

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

85600

Educational support services

Officers

Mr John Forsyth

director · Since 04/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Alejandro Roger Eiranova

director · Since 03/06/2024

DIRECTOR

AMERICAN · SINGAPORE · Age 41

Also on 10 other boards

Persons with Significant Control

Forfar Bournemouth Limited

75–100% shares

75–100% votes

Appoint directors

4, The Vale, London, SW3 6AH

Reg: 13100512 · Companies House · Limited Company

Notified 04/01/2021

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 06/03/2025Registered 12/03/2025Satisfied 08/12/2025

Charge

satisfied

SANTANDER UK PLC

Created 28/07/2021Registered 16/08/2021Satisfied 23/12/2024

Charge

satisfied

SANTANDER UK PLC

Created 28/07/2021Registered 12/08/2021Satisfied 23/12/2024

Charge

satisfied

SANTANDER UK PLC

Created 28/07/2021Registered 12/08/2021Satisfied 23/12/2024