OpenCompanies

Forlais Group Ltd

Company number
16835488
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2025
Nature of business
Other information technology service activities

Registered office

3rd Floor
45 Albemarle Street
London
W1S 4JL

Officers

NameRoleAppointedResigned
COOPER, Oliver James Director 5 Nov 2025 5 Nov 2025
COOPER, Oliver James Director 15 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Fraser Macdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Nov 2025 15 Aug 2026
Mr Oliver James Cooper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Nov 2025 16 Aug 2026
Osirus Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
16 Aug 2026
Jelliecoe Creek Llc Significant Influence Or Control 16 Aug 2026
Oak Estates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Aug 2026

Connections

Owned by

Forlais Group Ltd → Oak Estates Ltd

Directors’ other companies

Companies at the same address

Data