Blueforest Midco Limited

16653513

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

QUEENS HOUSE, LONDON, WC2A 3LJ

Incorporated 15/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Narkess Aralova

secretary · Since 03/10/2025

Mr Ian Greg Chapman

director · Since 03/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Graham Peter Coxell

director · Since 03/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Mr Robert Dillarstone

director · Since 03/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Mr Mark Jonathan Stroud

director · Since 03/10/2025

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

Blueforest Topco Limited

75–100% shares

75–100% votes

Appoint directors

Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ

Reg: 16653400 · Companies House · Limited By Shares

Notified 15/08/2025

Charges3 outstanding

Charge

outstanding

GRESHAM HOUSE PRIVATE EQUITY RELEASE ILP

Created 03/10/2025Registered 06/10/2025

Charge

outstanding

THE SERIES C NOTEHOLDERS (BEING, AS AT THE CHARGE CREATION DATE, GRAHAM COXELL AND MARK STROUD)

Created 03/10/2025Registered 06/10/2025

Charge

outstanding

THE SERIES B NOTEHOLDERS (BEING, AS AT THE CHARGE CREATION DATE, ROBERT DILLARSTONE, OWEN HUW W

Created 03/10/2025Registered 06/10/2025