Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Forgepoint Capital International Management Limited
- Incorporated
- 22 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Damien Pierre Marie Emmanuel HenaultJaime Ybarra LoringJavier Monzon De Caceres
- Owned by
- Banco Santander S.A.
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 More London Riverside4th FloorLondonSE1 2AQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Henault, Damien Pierre Marie Emmanuel
Director · Appointed 20 May 2026
British
Born January 1975 (51)
Corporate Secretary · Appointed 13 September 2024
Also at Pinta UK Holdco Limited, GF Lumyna PD Qahc Limited, Commercial RE Debt UK Lendco I Limited (proposed for strike-off) · more companies
Ybarra Loring, Jaime
Director · Appointed 31 July 2024
Spanish
Born July 1967 (59)
Monzon De Caceres, Javier
Director · Appointed 31 July 2024
Spanish
Born March 1956 (70)
Garcia-Carranza Benjumea, Javier
Director · Appointed 31 July 2024
Spanish
Born December 1971 (54)
Casusol, Leoncio Segundo
Director · Appointed 22 July 2024
American
Born April 1972 (54)
Yepez, Juan Alberto
Director · Appointed 22 July 2024
American
Born July 1959 (67)
Officer history (1 former)
20 May 2026
Appointed Henault, Damien Pierre Marie Emmanuel as Director
20 May 2026
Resigned Dixon, Donald Ross as Director
13 September 2024
31 July 2024
Appointed Ybarra Loring, Jaime as Director
31 July 2024
Appointed Monzon De Caceres, Javier as Director
31 July 2024
Appointed Garcia-Carranza Benjumea, Javier as Director
22 July 2024
Appointed Casusol, Leoncio Segundo as Director
22 July 2024
Appointed Yepez, Juan Alberto as Director
22 July 2024
Appointed Dixon, Donald Ross as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Banco Santander S.A.
Corporate entity · Notified 19 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Sociedad Anonima (S.A.)
Reg. no. Sheet 286, Page 64, Companies Book No. 5, Entry 1
Filings
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