Forfar Carry LLP

ActiveOC427813 Limited liability partnership
Incorporated
25 June 2019 (7 years)
Industry
None Supplied (None Supplied)
Owned by
John Russell Forsyth
Accounts type
Dormant
Region
Greater London
Address
4 The Vale
London
SW3 6AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Misty Sea Way Holdings LLC
Corporate LLP Member · Appointed 1 March 2021
Khv Properties105 Limited
Corporate LLP Member · Appointed 1 March 2021
LLP Designated Member · Appointed 25 June 2019
Born April 1978 (48)
Officer history (4 former)
20 January 2023
Resigned Farrell, Kate Elisabeth as LLP Member
20 January 2023
Resigned Forsyth, John Russell as LLP Designated Member
6 January 2022
Resigned Coxon, Darren John as LLP Member
1 March 2021
Appointed Misty Sea Way Holdings LLC as Corporate LLP Member
1 March 2021
Appointed Khv Properties105 Limited as Corporate LLP Member
1 March 2021
Appointed Coxon, Darren John as LLP Member
1 March 2021
Appointed Farrell, Kate Elisabeth as LLP Member
1 March 2021
Resigned Eiranova, Alejandro Roger as LLP Designated Member
25 June 2019
Appointed Forsyth, John Russell as LLP Designated Member
25 June 2019
Appointed Eiranova, Alejandro Roger as LLP Designated Member
25 June 2019
Appointed Forsyth, John Russell as LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 1 March 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Company
Reg. no. 07211394
John Russell Forsyth
Individual · Notified 25 June 2019
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born April 1978 (48)
Former controllers (2)
20 January 2023
Ceased John Russell Forsyth — Holds 25–50% of voting rights
1 March 2021
Ceased KH V Properties 105 Limited — Holds 25–50% of voting rights

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Revcap Advisors Limited Owns 75–100% of shares
123 Grove Park Limited Holds more than 25% of voting rights (as a firm)
3 Piccadilly Place S.À R.L Owns more than 25% of shares (as a firm)
4 Piccadilly Place S.A R.L Owns more than 25% of shares (as a firm)
Accrue (Maidenhead) LLP Right to 75–100% of surplus assets
Accruecap (Maidenhead) Limited Owns 75–100% of shares
Accruecap (Buchanan) Limited Owns more than 25% of shares (as a firm)
Colcap II LLP Right to 75–100% of surplus assets
Colcap II (Wavendon) Limited Owns 75–100% of shares
Colcap LLP Right to 75–100% of surplus assets
Colcap (Quartz) LLP Holds 75–100% of voting rights
Deansgate Contractors Limited Has significant influence or control
Deansgate Investments Limited Owns 75–100% of shares (as a firm)
Worthington Mancap LLP Holds 25–50% of voting rights
Edencap LLP Holds 75–100% of voting rights (as a firm)
Eden (Pearl House Two) Limited Owns 75–100% of shares
Eden (Pearl House) Ltd Owns 75–100% of shares
Regal Later Living (Newbury) Limited Owns 75–100% of shares
Forfar Carry LLP This company Holds 25–50% of voting rights
GWR Development Motors Limited Owns 75–100% of shares
Hamcap Hyif No3 LLP Right to 75–100% of surplus assets (as a firm)
Hamcap (Aberdeen) Limited Owns more than 25% of shares
Hamcap (Glasshouse) Limited Owns more than 25% of shares
Hamcap (Pentland Gait) Limited Owns more than 25% of shares
Hamcap Hyif No4 LLP Right to 75–100% of surplus assets
Hamcap (Dundee) Ltd Owns 75–100% of shares
Hamcap (Hillington) Ltd Owns 75–100% of shares
HCP II Properties 101 GP Limited Owns more than 25% of shares (as a firm)

Financials

Net Assets
(£6,080)
Debt Ratio
15300%

Trend

Net Assets
(£10k) (£5k) £0 2020 2022 2023 2024 (£2,400) (£4,750) (£6,080) (£6,080)
Balance sheet detail
2024202320222020
Fixed Assets£0£9£9£9
Current Assets£40£40£50
Debtors£40£40£40
Cash£0£10
Net Current Assets(£6,080)(£6,089)(£4,759)(£2,409)
Net Assets(£6,080)(£6,080)(£4,750)(£2,400)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Accounts for a dormant company31 August 2025
14 August 2026Confirmation statement with no updates9 July 2026
10 October 2025Notification of a person with significant control
10 October 2025Cessation of a person with significant control
29 August 2025Accounts for a dormant company31 August 2024
Show all recent filings

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