BLUEFOREST TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ England

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 1,244,149 Shares £1.24m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Oct 2025	ORDINARY	467,935	£468k	£1
3 Oct 2025	B ORDINARY	273,672	£274k	£1
3 Oct 2025	A ORDINARY	459,014	£459k	£1
3 Oct 2025	C ORDINARY	7,840	£8k	£1
3 Oct 2025	D ORDINARY	35,688	£36k	£1

Officers

5 active 1 resigned

Show resigned officers

						Status
Graham Peter Coxell	Director	British	United Kingdom	56	3 Oct 2025	Active
Ian Greg Chapman	Director	British	United Kingdom	47	3 Oct 2025	Active
Mark Jonathan Stroud	Director	English	United Kingdom	48	3 Oct 2025	Active
Narkess Aralova	Secretary	Unknown	Unknown	—	3 Oct 2025	Active
Robert Dillarstone	Director	British	United Kingdom	64	3 Oct 2025	Active

Shareholders

Shareholders (7)


Robert Dillarstone	17.4%	136,836	B Ordinary	21 Oct 2025
Owen Huw Wallis	17.4%	136,836	B Ordinary	21 Oct 2025
Mark Jonathan Stroud	1.1%	8,922	D Ordinary	21 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gresham House Holdings Limited

United Kingdom

Active

Notified 15 Aug 2025

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

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Group Structure

GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE LIMITED united kingdom

BLUEFOREST TOPCO LIMITED Current Company

BLUEFOREST MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Appointment of Mrs Clare Elizabeth Harris as director on 2025-11-04	View(2 pages)
13 Nov 2025	Officers	Appointment of Mr Owen Huw Wallis as director on 2025-11-04	View(2 pages)
22 Oct 2025	Persons With Significant Control	Change to Gresham House Holdings Limited as a person with significant control on 2025-10-03	View(2 pages)
21 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-03 with updates	View(4 pages)
20 Oct 2025	Resolution	Resolutions	View(2 pages)