OpenCompanies

Forsythe Management Ltd

Company number
07885326
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2011
Nature of business
Artistic creation

Registered office

3rd Floor
207 Regent Street
London
W1B 3HH

Officers

NameRoleAppointedResigned
ST-LAURENT, Jean F., Mr. Director 18 Nov 2019

Control

NameNature of controlNotifiedCeased
Miss Anna St-Laurent Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 1 Jul 2018
Miss Anna St-Laurent Voting Rights 75 To 100 Percent 1 Jul 2018 9 Oct 2018
Mr. Gilles St-Laurent Ownership Of Shares 75 To 100 Percent 29 Aug 2018 18 Nov 2019
Mr. Jean F. St-Laurent Significant Influence Or Control 18 Nov 2019

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £100 £100
31 Dec 2019 Dormant £100 £100
31 Dec 2018 £27,712 -
31 Dec 2017 £43,610 -
31 Dec 2016 Dormant £100 -
31 Dec 2015 Dormant £100 -
31 Dec 2014 Dormant £100 -
31 Dec 2013 Dormant £100 -
31 Dec 2012 Dormant £100 -

Connections

Registered address

728 companies are registered at this address - likely a registration agent.

Data