Forte Topco 2025 Limited

Active16291649 Private limited company
Incorporated
4 March 2025 (1 year)
Industry
Other information technology service activities (62090)
Accounts type
Group
Region
North West
Address
Unit 4
Wheatlea Road
Wigan
WN3 6XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born March 1976 (50)
Director · Appointed 1 June 2025
British
Born April 1963 (63)
Director · Appointed 8 April 2025
British
Born November 1978
Director · Appointed 8 April 2025
British
Born April 1969 (57)
Director · Appointed 4 March 2025
British
Born November 1971
Director · Appointed 4 March 2025
British
Born February 1991 (35)
Officer history (2 former)
1 April 2026
Appointed Sidell, Robert James as Director
1 April 2026
Resigned Lewis, Anthony as Director
1 April 2026
Resigned Webb, Robert as Director
9 October 2025
Appointed Lewis, Anthony as Director
9 October 2025
Appointed Webb, Robert as Director
1 June 2025
Appointed Quartermaine, Mark Richard as Director
8 April 2025
Appointed Burgess, Kevin Lee as Director
8 April 2025
Appointed Tolley, Neil John as Director
4 March 2025
Appointed Franks, Paul Jonathan as Director
4 March 2025
Appointed Rosthorn, James Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc445757

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Beech Tree Execs IV Limited Owns 75–100% of shares
Beech Tree Executives Partnership IV, L.P. Has significant influence or control
Beech Tree Executives' FPGP II LLP Holds 25–50% of voting rights
Beech Tree Executives' Partnership II, L.P. Holds 75–100% of voting rights
Beech Tree Executives' FPGP Iii LLP Holds 75–100% of voting rights
Beech Tree Executives' Partnership Iii, L.P. Holds 50–75% of voting rights
Beech Tree FP GP IV Limited Owns 75–100% of shares
Beech Tree General Partner V LLP Holds 25–50% of voting rights
Beech Tree General Partner II LLP Holds 75–100% of voting rights
Beech Tree General Partner IV LLP Holds 75–100% of voting rights
Amari Holdco Limited Owns 25–50% of shares
Amari Midco Limited Owns 75–100% of shares
Amari Nomineeco Limited Owns 75–100% of shares
Covertswarm Group Limited Owns 25–50% of shares
Covertswarm Midco Limited Owns 75–100% of shares
Forte Topco 2025 Limited This company Owns 75–100% of shares
Forte Midco 2025 Limited Owns 75–100% of shares
New Forest Topco Limited Owns 75–100% of shares
New Forest Midco Limited Owns 75–100% of shares
Project Catalyst Topco Limited Owns 75–100% of shares
Project Catalyst Midco Limited Owns 75–100% of shares
Project Gaia Topco Limited Owns 25–50% of shares
Project Gaia Midco 1 Limited Owns 75–100% of shares
Beech Tree IV GP I Limited Owns 75–100% of shares
Beech Tree Executives Partnership V, L.P. Part right to 75–100% of surplus assets

Filings

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