Forever Bidco Limited

13864172

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

BOUNDARY HOUSE, LONDON, EC1M 6HR

Incorporated 21/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

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 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

Forever Midco Limited

75–100% shares

75–100% votes

Appoint directors

Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

Reg: 13863898 · United Kingdom · Limited By Shares

Notified 21/01/2022

Charges6 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 11/09/2025Registered 23/09/2025

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 11/09/2025Registered 18/09/2025

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 22/02/2023Registered 23/02/2023

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