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Forge (general Partner) Limited LONDON

Founded in 2006, Forge (general Partner), classified under reg no. 05835388 is an active company. Currently registered at 4th Floor, 25/26 Khiara House W1F 8QN, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 29th June 2006 Forge (general Partner) Limited is no longer carrying the name Shelfco (no. 3258).

The firm has 3 directors, namely Shane M., Patrick M. and Padraig D.. Of them, Patrick M., Padraig D. have been with the company the longest, being appointed on 27 October 2006 and Shane M. has been with the company for the least time - from 8 February 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Caroline T. who worked with the the firm until 27 October 2006.

Forge (general Partner) Limited Address / Contact

Office Address 4th Floor, 25/26 Khiara House
Office Address2 Poland Street
Town London
Post code W1F 8QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05835388
Date of Incorporation Fri, 2nd Jun 2006
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Shane M.

Position: Director

Appointed: 08 February 2016

Patrick M.

Position: Director

Appointed: 27 October 2006

Padraig D.

Position: Director

Appointed: 27 October 2006

Sf Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2006

Resigned: 08 March 2013

Kevin D.

Position: Director

Appointed: 27 October 2006

Resigned: 15 August 2016

John G.

Position: Director

Appointed: 12 October 2006

Resigned: 27 October 2006

Mervyn H.

Position: Director

Appointed: 11 July 2006

Resigned: 27 October 2006

Richard M.

Position: Director

Appointed: 11 July 2006

Resigned: 27 October 2006

Caroline T.

Position: Secretary

Appointed: 11 July 2006

Resigned: 27 October 2006

Antony C.

Position: Director

Appointed: 11 July 2006

Resigned: 27 October 2006

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2006

Resigned: 11 July 2006

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 02 June 2006

Resigned: 11 July 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Padraig D. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Patrick M. This PSC has significiant influence or control over the company,.

Padraig D.

Notified on 2 June 2016
Nature of control: significiant influence or control

Patrick M.

Notified on 2 June 2016
Nature of control: significiant influence or control

Company previous names

Shelfco (no. 3258) June 29, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 17th, July 2023 		Free Download (14 pages)

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