Forte Midco 2025 Limited

16291650

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

UNIT 4, WIGAN, WN3 6XP

Incorporated 04/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Paul Jonathan Franks

director · Since 04/03/2025

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr James Peter Rosthorn

director · Since 04/03/2025

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Mr Kevin Lee Burgess

director · Since 08/04/2025

CTO

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Neil John Tolley

director · Since 08/04/2025

CEO

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Forte Topco 2025 Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4, Wheatlea Road, Wigan, WN3 6XP

Reg: 16291649 · Registrar Of Companies · Private Limited Company

Notified 03/04/2025

Former PSCs

Beech Tree General Partner Iv Llp

Ceased 03/04/2025

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/10/2025Registered 13/10/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2025Registered 09/04/2025Satisfied 04/11/2025