Menna Overview
Here’s a quick overview of FOREVER TOPCO LIMITED 👀 — a London based business that started in 2022.
FOREVER TOPCO LIMITED
- Company statusactive
- Company No13863675
- Age4 years 6 months Incorporated 21 January 2022
- Officers8
Address
Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England
FOREVER TOPCO LIMITED is an active company incorporated on 21 January 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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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
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Capital Return Purchase Own Shares
11 Months Ago on 18 Aug 2025
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Resolution
11 Months Ago on 11 Aug 2025
Capital Cancellation Shares
1 Year Ago on 30 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 12 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 04 Nov 2024
Capital Cancellation Shares
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Oct 2024
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Resolution
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 08 Apr 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Memorandum Articles
2 Years Ago on 25 Mar 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUGHTON, Oliver Estanislao George | director | Nov 1982 | 18 Sept 2024 |
| CALLAHAN, James Robert | director | May 1983 | 01 Feb 2022 |
| FERGUSON, Iain Fraser | director | Apr 1957 | 07 Jul 2022 |
| JONES, Andrew Glyn | director | Feb 1971 | 01 Feb 2022 |
| MARSHALL, Katherine Olga | director | May 1972 | 23 Dec 2022 |
| MOHANADAS, Kajen | director | Jan 1982 | 23 Dec 2022 |
| RODRIGUEZ, Jose Jesus Cesenas | director | Nov 1973 | 21 Jan 2022 |
| SHENFIELD, Robin Richard | director | Jan 1956 | 07 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Queen's Park Equity Llp | 01 Feb 2022 | |
| Queen's Park Equity Llp | 21 Jan 2022 |
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BOUGHTON, Oliver Estanislao George, CALLAHAN, James Robert, JONES, Andrew Glyn, MOHANADAS, Kajen, RODRIGUEZ, Jose Jesus Cesenas, MANNING, Nicholas George are mutual persons.
BOUGHTON, Oliver Estanislao George, CALLAHAN, James Robert, JONES, Andrew Glyn are mutual persons.
BOUGHTON, Oliver Estanislao George, CALLAHAN, James Robert, JONES, Andrew Glyn are mutual persons.
BOUGHTON, Oliver Estanislao George, CALLAHAN, James Robert, JONES, Andrew Glyn are mutual persons.
BOUGHTON, Oliver Estanislao George are mutual persons.
BOUGHTON, Oliver Estanislao George are mutual persons.
BOUGHTON, Oliver Estanislao George are mutual persons.
BOUGHTON, Oliver Estanislao George are mutual persons.
BOUGHTON, Oliver Estanislao George are mutual persons.
BOUGHTON, Oliver Estanislao George are mutual persons.
BOUGHTON, Oliver Estanislao George are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
JONES, Andrew Glyn are mutual persons.
MOHANADAS, Kajen, RODRIGUEZ, Jose Jesus Cesenas are mutual persons.
MOHANADAS, Kajen are mutual persons.
MOHANADAS, Kajen are mutual persons.
MOHANADAS, Kajen are mutual persons.
MOHANADAS, Kajen are mutual persons.
MOHANADAS, Kajen are mutual persons.
MOHANADAS, Kajen, RODRIGUEZ, Jose Jesus Cesenas are mutual persons.
MOHANADAS, Kajen are mutual persons.
MOHANADAS, Kajen are mutual persons.
MOHANADAS, Kajen are mutual persons.
RODRIGUEZ, Jose Jesus Cesenas are mutual persons.
RODRIGUEZ, Jose Jesus Cesenas are mutual persons.
RODRIGUEZ, Jose Jesus Cesenas are mutual persons.
RODRIGUEZ, Jose Jesus Cesenas are mutual persons.
RODRIGUEZ, Jose Jesus Cesenas are mutual persons.
RODRIGUEZ, Jose Jesus Cesenas are mutual persons.
RODRIGUEZ, Jose Jesus Cesenas are mutual persons.
RODRIGUEZ, Jose Jesus Cesenas are mutual persons.
RODRIGUEZ, Jose Jesus Cesenas are mutual persons.
RODRIGUEZ, Jose Jesus Cesenas are mutual persons.
SHENFIELD, Robin Richard are mutual persons.
SHENFIELD, Robin Richard are mutual persons.
SHENFIELD, Robin Richard are mutual persons.
SHENFIELD, Robin Richard are mutual persons.
SHENFIELD, Robin Richard are mutual persons.
SHENFIELD, Robin Richard are mutual persons.
MANNING, Nicholas George are mutual persons.
MANNING, Nicholas George are mutual persons.
MANNING, Nicholas George are mutual persons.
MANNING, Nicholas George are mutual persons.
MANNING, Nicholas George are mutual persons.
MANNING, Nicholas George are mutual persons.
MANNING, Nicholas George are mutual persons.
MANNING, Nicholas George are mutual persons.
MANNING, Nicholas George are mutual persons.
FOREVER BIDCO LIMITED
BOUGHTON, Oliver Estanislao George, CALLAHAN, James Robert, JONES, Andrew Glyn, MOHANADAS, Kajen, RODRIGUEZ, Jose Jesus Cesenas, MANNING, Nicholas George are mutual persons.
SAGACITY MIDCO LIMITED
MOHANADAS, Kajen are mutual persons.
DCSL GROUP LIMITED
MOHANADAS, Kajen are mutual persons.
QUEEN'S PARK EQUITY LLP
MOHANADAS, Kajen, MANNING, Nicholas George are mutual persons.
HARBOUR MIDCO (UK) LIMITED
MOHANADAS, Kajen, RODRIGUEZ, Jose Jesus Cesenas are mutual persons.
HARBOUR BIDCO (UK) LIMITED
MOHANADAS, Kajen, RODRIGUEZ, Jose Jesus Cesenas are mutual persons.
THE BRITISH ARROWS AWARDS LIMITED
SHENFIELD, Robin Richard are mutual persons.
BIDSWITCH LIMITED
MANNING, Nicholas George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FOREVER TOPCO LIMITED 👀 — a London based business that started in 2022.