Introduction
Watch Company
F
FORGE PROPCO LIMITED
FORGE PROPCO LIMITED is an active company incorporated on 31 December 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FORGE PROPCO LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16156682
LTD Company
Age
1 Years
Incorporated 31 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Previous Company Names
HILLCREST 200 PROPCO LIMITED
From: 31 December 2024To: 6 August 2025
Address
30 Golden Square Soho London, W1F 9LD,
Previous Addresses
30 Golden Square C/O Lbs Properties 30 Golden Square Soho London W1F 9LD England
From: 23 May 2025To: 3 June 2025
2nd Floor 7 Portman Mews South Marylebone London W1H 6AY United Kingdom
From: 31 December 2024To: 23 May 2025
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Feb 25
Capital Alter Shares Subdivision
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
OAKBRIDGE UK SERVICES LIMITED
ActiveSoho, LondonW1F 9LD
Corporate secretary
Appointed 11 Mar 2025
OAKBRIDGE UK SERVICES LIMITED
Soho, LondonW1F 9LD
Corporate secretary
11 Mar 2025
Active
LYSTER-BINNS, Corisande Jamila Josephine
ActiveSoho, LondonW1F 9LD
Born January 1999
Director
Appointed 28 Jul 2025
LYSTER-BINNS, Corisande Jamila Josephine
Soho, LondonW1F 9LD
Born January 1999
Director
28 Jul 2025
Active
MOUNT, Jamie Robert Le Breton
ActiveSoho, LondonW1F 9LD
Born January 1979
Director
Appointed 31 Dec 2024
MOUNT, Jamie Robert Le Breton
Soho, LondonW1F 9LD
Born January 1979
Director
31 Dec 2024
Active
HISENI, Arnis
Resigned30 Golden Square, LondonW1F 9LD
Secretary
Appointed 31 Dec 2024
Resigned 11 Mar 2025
HISENI, Arnis
30 Golden Square, LondonW1F 9LD
Secretary
31 Dec 2024
Resigned 11 Mar 2025
Resigned
CRIPPS, Blake
ResignedSoho, LondonW1F 9LD
Born December 1997
Director
Appointed 31 Dec 2024
Resigned 05 Aug 2025
CRIPPS, Blake
Soho, LondonW1F 9LD
Born December 1997
Director
31 Dec 2024
Resigned 05 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hillcrest Pere Ltd
CeasedFloor 7, LondonW1H 6AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2025
Ceased 14 Jan 2026
Hillcrest Pere Ltd
Floor 7, LondonW1H 6AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2025
Ceased 14 Jan 2026
Ceased
7 Portman Mews South, LondonW1H 6AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2024
Ceased 07 Aug 2025
Hillcrest 200 Holdco Limited
7 Portman Mews South, LondonW1H 6AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2024
Ceased 07 Aug 2025
Ceased
Forge Holdco Limited
ActiveGolden Square, LondonW1F 9LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2024
Forge Holdco Limited
Golden Square, LondonW1F 9LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2024
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
14 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2026
11 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 2025
8 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 July 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2025
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 February 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025