Introduction
Watch Company
F
FORIS CAPITAL UK LIMITED
FORIS CAPITAL UK LIMITED is an active company incorporated on 26 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. FORIS CAPITAL UK LIMITED was registered 1 year ago.(SIC: 66190)
Status
active
Active since 1 years ago
Company No
16279857
LTD Company
Age
1 Years
Incorporated 26 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 26 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Suite 5, 7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 26 February 2025To: 10 March 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
Active10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 10 Sept 2025
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
10 Sept 2025
Active
ALVAREZ LORENZO, Antonio
ActivePacific Plaza, Hong Kong
Born April 1969
Director
Appointed 26 Feb 2025
ALVAREZ LORENZO, Antonio
Pacific Plaza, Hong Kong
Born April 1969
Director
26 Feb 2025
Active
DE MARCO E MELO, Rafael
ActivePacific Plaza, Hong Kong
Born April 1975
Director
Appointed 26 Feb 2025
DE MARCO E MELO, Rafael
Pacific Plaza, Hong Kong
Born April 1975
Director
26 Feb 2025
Active
TUCKER, George Fraser
ActivePacific Plaza, Hong Kong
Born May 1979
Director
Appointed 26 Feb 2025
TUCKER, George Fraser
Pacific Plaza, Hong Kong
Born May 1979
Director
26 Feb 2025
Active
TRICOR CORPORATE SECRETARIES LIMITED
Resigned7th Floor, LondonSW1H 0DB
Corporate secretary
Appointed 26 Feb 2025
Resigned 10 Sept 2025
TRICOR CORPORATE SECRETARIES LIMITED
7th Floor, LondonSW1H 0DB
Corporate secretary
26 Feb 2025
Resigned 10 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rafael De Marco E Melo
Active410 Des Voeux Road West, Hong Kong
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2025
Mr Rafael De Marco E Melo
410 Des Voeux Road West, Hong Kong
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2025
Active
Filing History
11
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2025
15 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 September 2025
15 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 September 2025
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
6 March 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 March 2025