FORREST ONE LIMITED
2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS AL1 3RD- Active
- Private Limited Company
- Company No. 10899208
- Last Updated: 01 Mar 2024
Company Profile
FORREST ONE LIMITED was incorporated on Friday, August 4, 2017 as a Private Limited Company with registered address in ST. ALBANS. FORREST ONE LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 7 years 3 months and 11 days.
| Name | FORREST ONE LIMITED |
|---|---|
| Company number | 10899208 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 4 BEACONSFIELD ROAD ST. ALBANS AL1 3RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Investec Investments Limited Gresham Street, EC2V 7QP |
Dates: Wednesday, September 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sam Hackner Nationality: South African |
Dates: Friday, August 4, 2017 - Saturday, August 7, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (196 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 01 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FORREST ONE LIMITED | 04 Aug 2017 |