ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Forma Ii UK Propco 5 Ltd

Forma Ii UK Propco 5 Ltd is an active company incorporated on 23 June 2024 with the registered office located in London, Greater London. Forma Ii UK Propco 5 Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15796567
Private limited company
Age
1 year 4 months
Incorporated 23 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Jun31 Dec 2024 (6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was 101 New Cavendish Street London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • Cfo • Israeli • Lives in Israel • Born in Oct 1966
Director • Real Estate - Partner • Israeli • Lives in Israel • Born in Mar 1970
Director • British • Lives in UK • Born in Jun 1962
Forma Ii UK Holdco 5 Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Forma Ii UK Holdco 5 Ltd
Christopher James Taylor and David Netser are mutual people.
Active
Forma Advisory Services UK Limited
Christopher James Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£837K
Turnover
£242K
Employees
Unreported
Total Assets
£24.52M
Total Liabilities
-£719K
Net Assets
£23.8M
Debt Ratio (%)
3%
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Amir Hertz Resigned
7 Months Ago on 10 Apr 2025
New Charge Registered
8 Months Ago on 26 Feb 2025
New Charge Registered
8 Months Ago on 26 Feb 2025
Mr Amir Hertz Appointed
11 Months Ago on 27 Nov 2024
Ran Markman Resigned
11 Months Ago on 27 Nov 2024
Forma Ii Uk Holdco 5 Ltd (PSC) Appointed
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 2 Jul 2024
Get Credit Report
Discover Forma Ii UK Propco 5 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of Amir Hertz as a director on 10 April 2025
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Registration of charge 157965670001, created on 26 February 2025
Submitted on 3 Mar 2025
Registration of charge 157965670002, created on 26 February 2025
Submitted on 3 Mar 2025
Notification of Forma Ii Uk Holdco 5 Ltd as a person with significant control on 5 November 2024
Submitted on 17 Feb 2025
Withdrawal of a person with significant control statement on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Amir Hertz as a director on 27 November 2024
Submitted on 5 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year