Menna Overview
Here’s a quick overview of FOREVER MIDCO LIMITED 👀 — a London based business that started in 2022.
FOREVER MIDCO LIMITED
- Company statusactive
- Company No13863898
- Age4 years 6 months Incorporated 21 January 2022
- Officers5
Address
Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England
FOREVER MIDCO LIMITED is an active company incorporated on 21 January 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- 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
Accounts With Accounts Type Full
7 Months Ago on 08 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 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
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 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
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Capital Allotment Shares
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
People
Officers5
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 |
| JONES, Andrew Glyn | director | Feb 1971 | 01 Feb 2022 |
| MOHANADAS, Kajen | director | Jan 1982 | 23 Dec 2022 |
| RODRIGUEZ, Jose Jesus Cesenas | director | Nov 1973 | 21 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forever Topco Limited | 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.
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.
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
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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.
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Here’s a quick overview of FOREVER MIDCO LIMITED 👀 — a London based business that started in 2022.