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Forge Holdco Limited
16156103
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
30 GOLDEN SQUARE, LONDON, W1F 9LD
Incorporated 30/12/2024
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Jamie Robert Le Breton Mount
director · Since 30/12/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 14 other boards
Oakbridge Uk Services Limited
secretary · Since 11/03/2025
Mr Blake Stephen John Cripps
director · Since 15/06/2026
BRITISH · ENGLAND · Age 28
Former
Ms Corisande Jamila Josephine Lyster-Binns
director · Resigned 15/06/2026
Persons with Significant Control
Hillcrest Pere Ltd
75–100% shares
75–100% votes
Appoint directors
2nd Floor, 7 Portman Mews South, London, W1H 6AY
Reg: 16412676 · Companies House · Private Limited Company
Notified 07/08/2025
Former PSCs
Hillcrest Private Equity Real Estate Llp
Ceased 07/08/2025
Charges1 outstanding
Charge
outstanding
QIB (UK) PLC
Created 03/02/2025Registered 07/02/2025