FOREVER BIDCO LIMITED
BOUNDARY HOUSE, 91-93 CHARTERHOUSE ST, CHARTERHOUSE STREET, LONDON EC1M 6HR- Active
- Private Limited Company
- Company No. 13864172
- Last Updated: 01 Mar 2024
Company Profile
FOREVER BIDCO LIMITED was incorporated on Friday, January 21, 2022 as a Private Limited Company with registered address in LONDON. FOREVER BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 7 months and 30 days.
| Name | FOREVER BIDCO LIMITED |
|---|---|
| Company number | 13864172 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOUNDARY HOUSE, 91-93 CHARTERHOUSE ST CHARTERHOUSE STREET LONDON EC1M 6HR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Forever Midco Limited 33 Glasshouse Street, W1B 5DG |
Dates: Friday, January 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FOREVER BIDCO LIMITED | 21 Jan 2022 |