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FORTH CAPITAL ADVISERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forth Capital Advisers Limited. The company was founded 6 years ago and was given the registration number 11271163. The firm's registered office is in LONDON. You can find them at Berkeley Suite 35 Berkeley Square, Mayfair, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FORTH CAPITAL ADVISERS LIMITED
Company Number:11271163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Berkeley Suite 35 Berkeley Square, Mayfair, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Orpington Close, Twyford, Reading, United Kingdom, RG10 0AD

Director22 March 2018Active
Nova House, Ponton Street, Edinburgh, Scotland, EH3 9QQ

Director27 March 2018Active

People with Significant Control

Forth Capital Group Limited
Notified on:27 April 2021
Status:Active
Country of residence:Scotland
Address:Nova House, 3-5 Ponton Street, Edinburgh, Scotland, EH3 9QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Forth Capital Limited
Notified on:22 March 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Suite 6, Mill Mall, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr James Arnold Graham Brown
Notified on:22 March 2018
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:15, Orpington Close, Reading, United Kingdom, RG10 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-08Officers

Change person director company with change date.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2022-02-18Persons with significant control

Cessation of a person with significant control.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2021-11-02Officers

Change person director company with change date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Officers

Change person director company with change date.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-17Accounts

Change account reference date company current shortened.

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2019-07-02Address

Change registered office address company with date old address new address.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2019-02-21Capital

Capital allotment shares.

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2019-02-20Capital

Capital allotment shares.

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2019-02-20Capital

Capital allotment shares.

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2018-10-17Persons with significant control

Notification of a person with significant control.

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2018-03-28Resolution

Resolution.

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2018-03-27Officers

Appoint person director company with name date.

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