Back to search
Forever Midco Limited
13863898
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
BOUNDARY HOUSE, LONDON, EC1M 6HR
Incorporated 21/01/2022
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/01/2026
Due 03/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Robert Callahan
director · Since 01/02/2022
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
Mr Andrew Glyn Jones
director · Since 01/02/2022
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
Mr Kajen Mohanadas
director · Since 23/12/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 16 other boards
Mr Oliver Estanislao George Boughton
director · Since 18/09/2024
CFO/CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 9 other boards
Persons with Significant Control
Forever Topco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13863675 · United Kingdom · Limited By Shares
Notified 21/01/2022
Charges3 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED (AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES)
Created 25/07/2025Registered 29/07/2025
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 08/07/2022Registered 14/07/2022
Charge
outstanding
QUEEN'S PARK EQUITY LLP AS SECURITY AGENT
Created 01/02/2022Registered 02/02/2022