FORTH SPV 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORTH SPV 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FORTH SPV 2 LIMITED was incorporated 7 years ago on 09/03/2017 and has the registered number: 10662568. The accounts status is FULL.
FORTH SPV 2 LIMITED was incorporated 7 years ago on 09/03/2017 and has the registered number: 10662568. The accounts status is FULL.
FORTH SPV 2 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2021 | 22/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2017-08-17 | CURRENT |
MR PETER RICHARD ANDREW KNOTT | Mar 1964 | British | Director | 2020-04-21 | CURRENT |
MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2017-08-17 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2017-08-17 | CURRENT | ||
MR DANIEL CHOR CHOY WONG | Mar 1975 | Australian | Director | 2017-08-17 UNTIL 2020-04-21 | RESIGNED |
MR ANTHONY LOUIS ODGERS | Sep 1967 | British | Director | 2017-03-09 UNTIL 2017-08-17 | RESIGNED |
MR SHAUN PATRICK KINGSBURY | Nov 1966 | British | Director | 2017-03-09 UNTIL 2017-08-17 | RESIGNED |
EUAN FORBES MCVICAR | Secretary | 2017-03-09 UNTIL 2017-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Green Investment Bank Limited | 2021-05-20 | Edinburgh | Ownership of shares 75 to 100 percent | |
Forth Spv 1 Limited | 2017-03-09 - 2021-05-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |