Forever Topco Limited

13863675

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOUNDARY HOUSE, LONDON, EC1M 6HR

Incorporated 21/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Jose Jesus Cesenas Rodriguez

director · Since 21/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr James Robert Callahan

director · Since 01/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Andrew Glyn Jones

director · Since 01/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Iain Fraser Ferguson

director · Since 07/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Robin Richard Shenfield

director · Since 07/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Ms Katherine Olga Marshall

director · Since 23/12/2022

CEO

CANADIAN · CANADA · Age 54

Mr Kajen Mohanadas

director · Since 23/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Mr Oliver Estanislao George Boughton

director · Since 18/09/2024

CFO/CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Persons with Significant Control

Queen's Park Equity Llp

50–75% shares

50–75% votes

Appoint directors

33, Glasshouse Street, London, W1B 5DG

Reg: Oc430694 · Companies House · Limited Liability Partnership

Notified 01/02/2022

Former PSCs

Queen's Park Equity Llp

Ceased 01/02/2022

Charges1 outstanding

Charge

outstanding

QUEEN'S PARK EQUITY LLP AS SECURITY AGENT

Created 01/02/2022Registered 02/02/2022