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Forma Ii UK Holdco 5 Ltd

Forma Ii UK Holdco 5 Ltd is an active company incorporated on 4 November 2024 with the registered office located in London, Greater London. Forma Ii UK Holdco 5 Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16057230
Private limited company
Age
1 year
Incorporated 4 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (7 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 August 2026 (8 months remaining)
Address
101 New Cavendish Street
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Real Estate - Partner • Israeli • Lives in Israel • Born in Mar 1970
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Jan 1980
Director • Cfo • Israeli • Lives in Israel • Born in Oct 1966
PSC
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Mutual Companies
Forma Ii UK Propco 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
Forma Ii UK Holdco 5 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Nov 2025
Accounting Period Extended
2 Months Ago on 9 Sep 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
Incorporated
1 Year Ago on 4 Nov 2024
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 9 Sep 2025
Termination of appointment of Amir Hertz as a director on 10 April 2025
Submitted on 10 Apr 2025
Registration of charge 160572300001, created on 26 February 2025
Submitted on 3 Mar 2025
Registration of charge 160572300002, created on 26 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Amir Hertz as a director on 27 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Ran Markman as a director on 27 November 2024
Submitted on 28 Nov 2024
Incorporation
Submitted on 4 Nov 2024
Repayment History
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