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Name

Forest Vale Fundco Limited
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID no VAT ID available
Company No. 05014411 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB North London Estates Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 05024466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Conroy, Bernadette Sarah Birmingham, England Status: Active Notified: 26/04/2013 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ellenberg, Volker 2633 Senningerberg, Luxembourg Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Shopov, Georgi 6 E Rote De Treves, L-2633 Senningerberg, Luxembourg Status: Active Notified: 03/02/2020 Date of Birth: 02/1983 Occupation: Associate Director Finance Role: Director Country of Residence: Luxembourg Nationality: British
    Tayler, Ian Maidenhead, England Status: Active Notified: 27/03/2013 Date of Birth: 04/1976 Occupation: Corporate Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Andrews, Jamie Russell Manchester, England Status: Ceased Notified: 30/05/2018 Ceased: 26/10/2021 Occupation: Area Director Role: Director Country of Residence: England Nationality: British
    Grinonneau, Mark William Birmingham, England Status: Ceased Notified: 06/06/2024 Ceased: 20/08/2024 Occupation: Area Director Role: Director Country of Residence: England Nationality: British
    Robinson, Philippa Dawn Manchester, United Kingdom Status: Ceased Notified: 26/10/2021 Ceased: 06/06/2024 Date of Birth: 12/1955 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Schramm, Frank Manfred L-2633, Senningerberg, Luxembourg Status: Ceased Notified: 24/11/2014 Ceased: 31/01/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, England Status: Ceased Notified: 12/01/2007 Ceased: 24/11/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British