Back to search

Forgepoint Capital International Management Limited

15851132

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

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 22/07/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Juan Alberto Yepez

director · Since 22/07/2024

INVESTOR

AMERICAN · UNITED STATES · Age 66

Leoncio Segundo Casusol

director · Since 22/07/2024

INVESTOR

AMERICAN · UNITED STATES · Age 54

Mr Javier Garcia-Carranza Benjumea

director · Since 31/07/2024

BANKER

SPANISH · SPAIN · Age 54

Mr Javier Monzon De Caceres

director · Since 31/07/2024

ECONOMIST

SPANISH · SPAIN · Age 70

Mr Jamie Ybarra Loring

director · Since 31/07/2024

BANKER

SPANISH · SPAIN · Age 58

Iq Eq Secretaries (Uk) Limited

secretary · Since 13/09/2024

Also on 219 other boards

Mr Damien Pierre Marie Emmanuel Henault

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Banco Santander S.A.

25–50% shares
25–50% votes

Paseo Pereda 9-12, Santander, 39004

Reg: Sheet 286, Page 64, Companies Book No. 5, Entry 1 · Commercial Registry Of Santander · Sociedad Anonima (S.A.)

Notified 19/08/2024