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Forge Holdco Limited

Forge Holdco Limited is an active company incorporated on 30 December 2024 with the registered office located in London, Greater London. Forge Holdco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16156103
Private limited company
Age
1 year 1 month
Incorporated 30 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2025 (1 month ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 27 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
30 Golden Square Soho
London
W1F 9LD
England
Address changed on 3 Jun 2025 (8 months ago)
Previous address was 30 Golden Square C/O Lbs Properties 30 Golden Square Soho London W1F 9LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Jan 1999
Hillcrest Pere Ltd
PSC
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Mutual Companies
Hillcrest 300 Propco Limited
Jamie Robert Le Breton Mount, Oakbridge UK Services Limited, and 1 more are mutual people.
Active
Forge Propco Limited
Jamie Robert Le Breton Mount, Oakbridge UK Services Limited, and 1 more are mutual people.
Active
Premier House (Twickenham) Propco Limited
Oakbridge UK Services Limited and Jamie Robert Le Breton Mount are mutual people.
Active
Premier House (Twickenham) Holdco Limited
Jamie Robert Le Breton Mount and Oakbridge UK Services Limited are mutual people.
Active
Deptford Bridge (Rer Deptford) Limited
Jamie Robert Le Breton Mount and Oakbridge UK Services Limited are mutual people.
Active
Church Street (Leeds) Holdco Limited
Jamie Robert Le Breton Mount and Oakbridge UK Services Limited are mutual people.
Active
Church Street (Leeds) Propco Limited
Jamie Robert Le Breton Mount and Oakbridge UK Services Limited are mutual people.
Active
Arkwright House Limited
Jamie Robert Le Breton Mount and Oakbridge UK Services Limited are mutual people.
Active
Financials
Forge Holdco Limited 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
27 Days Ago on 16 Jan 2026
Hillcrest Private Equity Real Estate Llp (PSC) Resigned
6 Months Ago on 7 Aug 2025
Hillcrest Pere Ltd (PSC) Appointed
6 Months Ago on 7 Aug 2025
Blake Cripps Resigned
6 Months Ago on 5 Aug 2025
Miss Corisande Jamila Josephine Lyster-Binns Appointed
6 Months Ago on 28 Jul 2025
Oakbridge Corporate Services (Uk) Limited Details Changed
7 Months Ago on 26 Jun 2025
Registered Address Changed
8 Months Ago on 3 Jun 2025
Registered Address Changed
8 Months Ago on 23 May 2025
Arnis Hiseni Resigned
11 Months Ago on 11 Mar 2025
Oakbridge Corporate Services (Uk) Limited Appointed
11 Months Ago on 11 Mar 2025
Name changed from Hillcrest 200 Holdco Limited
1 Year 1 Month Ago on 30 Dec 2024
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Documents
Confirmation statement made on 29 December 2025 with updates
Submitted on 16 Jan 2026
Cessation of Hillcrest Private Equity Real Estate Llp as a person with significant control on 7 August 2025
Submitted on 22 Aug 2025
Notification of Hillcrest Pere Ltd as a person with significant control on 7 August 2025
Submitted on 22 Aug 2025
Certificate of change of name
Submitted on 6 Aug 2025
Termination of appointment of Blake Cripps as a director on 5 August 2025
Submitted on 6 Aug 2025
Appointment of Miss Corisande Jamila Josephine Lyster-Binns as a director on 28 July 2025
Submitted on 6 Aug 2025
Secretary's details changed for Oakbridge Corporate Services (Uk) Limited on 26 June 2025
Submitted on 7 Jul 2025
Registered office address changed from 30 Golden Square C/O Lbs Properties 30 Golden Square Soho London W1F 9LD England to 30 Golden Square Soho London W1F 9LD on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Arnis Hiseni as a secretary on 11 March 2025
Submitted on 27 May 2025
Appointment of Oakbridge Corporate Services (Uk) Limited as a secretary on 11 March 2025
Submitted on 27 May 2025
Repayment History
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