FORUM CAMBRIDGE HOLDCO LIMITED - Profile & Financials

Accounts Submitted 30 Jan 2017

Confirmation Statement Submitted 30 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Kingsway London WC2B 6AN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

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						Status
Andrew Stephen Pearson	Director	British	United Kingdom	61	30 Aug 2016	Active
Philip Naylor	Secretary	Unknown	Unknown	—	4 Sept 2015	Active

Shareholders

Shareholders (1)


John Laing Investments Limited	100.0%	100	Ordinary	8 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

JOHN LAING INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX ETHER BIDCO LIMITED british channel islands

AQUEDUCT NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AQUEDUCT NEWCO 1 LIMITED united kingdom shares 75 to 100 percent

JOHN LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN LAING HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent

AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent

KKR & CO. INC. united states of america

FORUM CAMBRIDGE HOLDCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Dec 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Oct 2017	Officers	Termination of Peter Michael Ward as director on 2017-09-26	View(2 pages)
3 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
25 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Jan 2017	Accounts	Annual accounts made up to 2016-12-31	View(5 pages)