BLUEFOREST TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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BLUEFOREST TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 15 Aug 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Jan 2027 9 months remaining
Confirmation Submitted 21 Oct 2025 Next due 17 Oct 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 New Street Square London United Kingdom EC4A 3TW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLUEFOREST TOPCO LIMITED (16653400), an active company based in London, United Kingdom. Incorporated 15 Aug 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 April 2026
Due by 31 January 2027 9 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 2,488,298 Shares £2.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 2025459,014£459k£1
3 Oct 202535,688£36k£1
3 Oct 2025467,935£468k£1
3 Oct 2025273,672£274k£1
3 Oct 20257,840£8k£1

Officers

Officers

3 active
Status
Aralova, NarkessSecretaryUnknownUnknown3 Oct 2025Active
Stroud, Mark JonathanDirectorEnglishUnited Kingdom483 Oct 2025Active
Wallis, Owen HuwDirectorWelshUnited Kingdom534 Nov 2025Active

Shareholders

Shareholders (7)

Gresham House Private Equity Release General Partner Limited
58.5%
459,014
Robert Dillarstone
17.4%
136,836

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BLUEFOREST TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersAppointment of Mr Owen Huw Wallis as director on 2025-11-04
13 Nov 2025OfficersAppointment of Mrs Clare Elizabeth Harris as director on 2025-11-04
22 Oct 2025Persons With Significant ControlChange to Gresham House Holdings Limited as a person with significant control on 2025-10-03
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with updates
20 Oct 2025ResolutionResolutions
13 Nov 2025 Officers

Appointment of Mr Owen Huw Wallis as director on 2025-11-04

13 Nov 2025 Officers

Appointment of Mrs Clare Elizabeth Harris as director on 2025-11-04

22 Oct 2025 Persons With Significant Control

Change to Gresham House Holdings Limited as a person with significant control on 2025-10-03

21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with updates

20 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Owen Huw Wallis as director on 2025-11-04

5 months ago on 13 Nov 2025

Appointment of Mrs Clare Elizabeth Harris as director on 2025-11-04

5 months ago on 13 Nov 2025

Change to Gresham House Holdings Limited as a person with significant control on 2025-10-03

5 months ago on 22 Oct 2025

Confirmation statement made on 2025-10-03 with updates

5 months ago on 21 Oct 2025

Resolutions

6 months ago on 20 Oct 2025