Forever Topco Limited

Company Name	Forever Topco Limited
Company Status	Active
Company Number	13863675
Category	Private Limited Company
Incorporation Date	21 January 2022(2 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jose Jesus Rodriguez Cesenas
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Mr James Robert Callahan
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary House, 91-93 Charterhouse St, Charterhous London EC1M 6HR

Director Name	Mr Andrew Glyn Jones
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary House, 91-93 Charterhouse St, Charterhous London EC1M 6HR

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary House, 91-93 Charterhouse St, Charterhous London EC1M 6HR

Director Name	Mr Robin Richard Shenfield
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Marwood Square London N10 3EU

Director Name	Mr Kajen Mohanadas
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 December 2022(11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House, 91-93 Charterhouse St, Charterhous London EC1M 6HR

Director Name	Ms Katherine Olga Marshall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	23 December 2022(11 months after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	Canada
Correspondence Address	Boundary House, 91-93 Charterhouse St, Charterhous London EC1M 6HR

Director Name	Mr Kajen Mohanadas
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Mr Nicholas George Manning
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2022(5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Queen's Park Equity Llp 33 Glasshouse Street London W1B 5DG

Location

Registered Address	Boundary House, 91-93 Charterhouse St Charterhouse Street London EC1M 6HR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (2 months, 4 weeks ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

1 February 2022	Delivered on: 2 February 2022 Persons entitled: Queen's Park Equity LLP as Security Agent Classification: A registered charge Outstanding

Filing History

29 December 2023	Memorandum and Articles of Association (74 pages)
29 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 December 2023	Second filing of a statement of capital following an allotment of shares on 24 October 2023 GBP 8,607,732 (6 pages)
21 November 2023	Group of companies' accounts made up to 31 December 2022 (43 pages)
27 October 2023	Statement of capital following an allotment of shares on 24 October 2023 GBP 8,607,732 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2023 (6 pages)
14 September 2023	Change of share class name or designation (2 pages)
14 September 2023	Particulars of variation of rights attached to shares (2 pages)
5 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 30 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
16 August 2023	Second filing of a statement of capital following an allotment of shares on 13 July 2022 GBP 7,395,186 (6 pages)
16 August 2023	Second filing of a statement of capital following an allotment of shares on 4 October 2022 GBP 7,395,336 (6 pages)
28 April 2023	Compulsory strike-off action has been discontinued (1 page)
27 April 2023	Confirmation statement made on 20 January 2023 with updates (9 pages)
13 April 2023	Statement of capital following an allotment of shares on 17 January 2023 GBP 8,607,652 (5 pages)
11 April 2023	First Gazette notice for compulsory strike-off (1 page)
10 January 2023	Memorandum and Articles of Association (73 pages)
10 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 January 2023	Appointment of Mr Kajen Mohanadas as a director on 23 December 2022 (2 pages)
4 January 2023	Termination of appointment of Nicholas George Manning as a director on 23 December 2022 (1 page)
29 December 2022	Statement of capital following an allotment of shares on 23 December 2022 GBP 8,607,632 (5 pages)
29 December 2022	Appointment of Ms Katherine Olga Marshall as a director on 23 December 2022 (2 pages)
10 October 2022	Second filing of a statement of capital following an allotment of shares on 4 October 2022 GBP 7,395,336 (6 pages)
4 October 2022	Statement of capital following an allotment of shares on 3 October 2022 GBP 7,395,336 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2022 and again on 16/08/23 (6 pages)
13 September 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
13 September 2022	Appointment of Mr Robin Richard Shenfield as a director on 7 July 2022 (2 pages)
12 September 2022	Appointment of Mr Iain Fraser Ferguson as a director on 7 July 2022 (2 pages)
8 September 2022	Statement of capital following an allotment of shares on 13 July 2022 GBP 7,395,186 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/08/2023 (6 pages)
4 July 2022	Appointment of Mr Nicholas George Manning as a director on 27 June 2022 (2 pages)
30 June 2022	Termination of appointment of Kajen Mohanadas as a director on 27 June 2022 (1 page)
6 April 2022	Appointment of James Robert Callahan as a director on 1 February 2022 (2 pages)
17 February 2022	Statement of capital following an allotment of shares on 1 February 2022 GBP 7,394,536 (5 pages)
17 February 2022	Notification of Queen's Park Equity Llp as a person with significant control on 1 February 2022 (2 pages)
15 February 2022	Change of share class name or designation (2 pages)
15 February 2022	Memorandum and Articles of Association (73 pages)
15 February 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 February 2022	Appointment of Andrew Glyn Jones as a director on 1 February 2022 (2 pages)
11 February 2022	Cessation of Queen's Park Equity Llp as a person with significant control on 1 February 2022 (1 page)
2 February 2022	Registration of charge 138636750001, created on 1 February 2022 (63 pages)
21 January 2022	Current accounting period shortened from 31 January 2023 to 31 December 2022 (1 page)
21 January 2022	Incorporation Statement of capital on 2022-01-21 GBP 1 (38 pages)

Forever Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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