Introduction
Watch Company
F
FOREST TOPCO LTD
FOREST TOPCO LTD is an active company incorporated on 4 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FOREST TOPCO LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13372752
LTD Company
Age
4 Years
Incorporated 4 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
BERNOULLI BIDCO LTD
From: 4 May 2021To: 25 June 2021
Address
21 St. James's Square London, SW1Y 4JZ,
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
BARNICOT, Clarissa Juliet Dominique
ActiveSt. James’S Square, LondonSW1Y 4JZ
Born November 1988
Director
Appointed 19 Mar 2025
BARNICOT, Clarissa Juliet Dominique
St. James’S Square, LondonSW1Y 4JZ
Born November 1988
Director
19 Mar 2025
Active
ANDERSON, Christopher David
Resigned21 St James' Square, LondonSW1Y 4JZ
Born December 1976
Director
Appointed 04 May 2021
Resigned 24 Jun 2021
ANDERSON, Christopher David
21 St James' Square, LondonSW1Y 4JZ
Born December 1976
Director
04 May 2021
Resigned 24 Jun 2021
Resigned
BERENDSEN, Caspar Antonius
Resigned21 St James' Square, LondonSW1Y 4JZ
Born April 1975
Director
Appointed 04 May 2021
Resigned 24 Jun 2021
BERENDSEN, Caspar Antonius
21 St James' Square, LondonSW1Y 4JZ
Born April 1975
Director
04 May 2021
Resigned 24 Jun 2021
Resigned
BRUSCHI, Jacopo
ResignedSt. James's Square, LondonSW1Y 4JZ
Born May 1993
Director
Appointed 23 Jun 2021
Resigned 03 Feb 2023
BRUSCHI, Jacopo
St. James's Square, LondonSW1Y 4JZ
Born May 1993
Director
23 Jun 2021
Resigned 03 Feb 2023
Resigned
CARDONA, Anthony George David Elliott
ResignedSt. James's Square, LondonSW1Y 4JZ
Born January 1985
Director
Appointed 23 Jun 2021
Resigned 03 Feb 2023
CARDONA, Anthony George David Elliott
St. James's Square, LondonSW1Y 4JZ
Born January 1985
Director
23 Jun 2021
Resigned 03 Feb 2023
Resigned
JAZAERLI, Samy
Resigned21 St James' Square, LondonSW1Y 4JZ
Born February 1989
Director
Appointed 04 May 2021
Resigned 24 Jun 2021
JAZAERLI, Samy
21 St James' Square, LondonSW1Y 4JZ
Born February 1989
Director
04 May 2021
Resigned 24 Jun 2021
Resigned
KEWISH, Guy Charles
ResignedSt. James’S Square, LondonSW1Y 4JZ
Born March 1983
Director
Appointed 02 Feb 2023
Resigned 19 Mar 2025
KEWISH, Guy Charles
St. James’S Square, LondonSW1Y 4JZ
Born March 1983
Director
02 Feb 2023
Resigned 19 Mar 2025
Resigned
PETTERSSON, Sven Gosta Pontus
ResignedSt. James's Square, LondonSW1Y 4JZ
Born March 1978
Director
Appointed 23 Jun 2021
Resigned 03 Feb 2023
PETTERSSON, Sven Gosta Pontus
St. James's Square, LondonSW1Y 4JZ
Born March 1978
Director
23 Jun 2021
Resigned 03 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cinven Partnership Llp
ActiveSt. James’S Square, LondonSW1Y 4JZ
Nature of Control
Significant influence or control
Notified 14 Oct 2021
Cinven Partnership Llp
St. James’S Square, LondonSW1Y 4JZ
Significant influence or control
14 Oct 2021
Active
Cinven Limited
CeasedSt James' Square, LondonSW1Y 4JZ
Nature of Control
Right to appoint and remove directors
Notified 04 May 2021
Ceased 14 Oct 2021
Cinven Limited
St James' Square, LondonSW1Y 4JZ
Right to appoint and remove directors
04 May 2021
Ceased 14 Oct 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
11 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2023
11 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021