FORTH SPV 1 LIMITED
- Company statusdissolved
- Company No10662385
- Age8 years 4 months Incorporated 9 March 2017
- Officers0
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
FORTH SPV 1 LIMITED is an dissolved company incorporated on 9 March 2017 and based in London, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
3 Years Ago on 07 Sep 2021
Gazette Notice Voluntary
4 Years Ago on 15 Jun 2021
Dissolution Application Strike Off Company
4 Years Ago on 07 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 28 Sep 2020
Legacy
4 Years Ago on 28 Sep 2020
Legacy
4 Years Ago on 28 Aug 2020
Resolution
4 Years Ago on 28 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 20 May 2020
Confirmation Statement With No Updates
5 Years Ago on 01 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 May 2020
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 19 Mar 2018
Memorandum Articles
7 Years Ago on 18 Sep 2017
Resolution
7 Years Ago on 18 Sep 2017
Termination Director Company With Name Termination Date
7 Years Ago on 31 Aug 2017
Termination Secretary Company With Name Termination Date
7 Years Ago on 31 Aug 2017
Termination Director Company With Name Termination Date
7 Years Ago on 31 Aug 2017
Termination Director Company With Name Termination Date
7 Years Ago on 31 Aug 2017
Termination Director Company With Name Termination Date
7 Years Ago on 31 Aug 2017
Appoint Person Director Company With Name Date
7 Years Ago on 31 Aug 2017
Appoint Person Secretary Company With Name Date
7 Years Ago on 31 Aug 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVERITT, Helen Louise | secretary | 17 Aug 2017 | |
| DOOLEY, Mark Jonathan | director | Jul 1962 | 17 Aug 2017 |
| KNOTT, Peter Richard Andrew | director | Mar 1964 | 21 Apr 2020 |
| NORTHAM, Edward Patrick | director | Oct 1968 | 17 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Green Investment Bank Limited | 09 Mar 2017 |
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DOOLEY, Mark Jonathan are mutual persons.
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DOOLEY, Mark Jonathan are mutual persons.
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DOOLEY, Mark Jonathan are mutual persons.
DOOLEY, Mark Jonathan are mutual persons.
DOOLEY, Mark Jonathan, NORTHAM, Edward Patrick are mutual persons.
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DOOLEY, Mark Jonathan are mutual persons.
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KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew, NORTHAM, Edward Patrick are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew, NORTHAM, Edward Patrick are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew, KINGSBURY, Shaun Patrick are mutual persons.
KNOTT, Peter Richard Andrew, KINGSBURY, Shaun Patrick are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
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NORTHAM, Edward Patrick are mutual persons.
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NORTHAM, Edward Patrick are mutual persons.
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NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
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NORTHAM, Edward Patrick are mutual persons.
KINGSBURY, Shaun Patrick are mutual persons.
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KINGSBURY, Shaun Patrick, ODGERS, Anthony Louis are mutual persons.
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