Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Forever Topco Limited
- Incorporated
- 21 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Katherine Olga Marshall
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Boundary House91-93 Charterhouse StreetLondonEC1M 6HR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2024
British
Born November 1982
Marshall, Katherine Olga
Director · Appointed 23 December 2022
Canadian
Born May 1972 (54)
Director · Appointed 23 December 2022
British
Born January 1982 (44)
British
Born April 1957 (69)
Director · Appointed 7 July 2022
Also at Monterosa Productions Limited · more companies
British
Born January 1956 (70)
Director · Appointed 1 February 2022
British
Born May 1983 (43)
Director · Appointed 1 February 2022
British
Born February 1971 (55)
Director · Appointed 21 January 2022
British
Born November 1973
Officer history (2 former)
18 September 2024
23 December 2022
Appointed Marshall, Katherine Olga as Director
23 December 2022
23 December 2022
7 July 2022
7 July 2022
27 June 2022
27 June 2022
1 February 2022
1 February 2022
21 January 2022
21 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc430694
Former controllers (1)
1 February 2022
Ceased Queen's Park Equity LLP — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Anima Topco Limited Owns 75–100% of shares
Anima Midco Limited Owns 75–100% of shares
Anima Holdco Limited Owns 75–100% of shares
Ascend Topco Limited Holds 50–75% of voting rights
Ascend Midco Limited Owns 75–100% of shares
Ascend Bidco Limited Owns 75–100% of shares
Cubic Topco Limited Owns 75–100% of shares
Cubic Midco Limited Owns 75–100% of shares
Cubic Holdco Limited Owns 75–100% of shares
Medimatch Dental Laboratory Limited Owns 75–100% of shares
Dentucation Limited Owns 75–100% of shares
Denturesaver Limited Owns 75–100% of shares
Medimatch Supplies Ltd. Owns 75–100% of shares
DCSL Newco Limited Owns 75–100% of shares
DCSL Midco Limited Has significant influence or control
Forever Topco Limited This company Owns 50–75% of shares
Forever Midco Limited Owns 75–100% of shares
Forever Bidco Limited Owns 75–100% of shares
Helix International Topco Limited Owns 75–100% of shares
Helix International Holdco Limited Owns 75–100% of shares
Helix International Midco Limited Owns 75–100% of shares
Project Bluebell (Topco) Limited Owns 25–50% of shares
Project Bluebell (Midco) Limited Owns 75–100% of shares
Project Bluebell (Holdco) Limited Owns 75–100% of shares
RM Group Topco Limited Owns 50–75% of shares
RM Group Midco Limited Owns 75–100% of shares
RM Group Finco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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