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Home > England & Wales Companies > FORE SIERRA GP LIMITED
Company Information for

FORE SIERRA GP LIMITED

C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA,
Company Registration Number
08186780
Private Limited Company
Active

Company Overview

About Fore Sierra Gp Ltd
FORE SIERRA GP LIMITED was founded on 2012-08-21 and has its registered office in Reading. The organisation's status is listed as "Active". Fore Sierra Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORE SIERRA GP LIMITED
 
Legal Registered Office
C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SA
Other companies in RG7
 
Filing Information
Company Number 08186780
Company ID Number 08186780
Date formed 2012-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:18:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORE SIERRA GP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GORINGE ACCOUNTANTS LTD   LINUS LETAP LIMITED
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Company Officers of FORE SIERRA GP LIMITED

Current Directors
Officer Role Date Appointed
BASIL JAMES DEMEROUTIS
 Director 2012-08-22
WILLIAM GEORGE STEPHEN HACKNEY
 Director 2018-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DOVE
 Director 2012-08-22 2018-02-27
SQUIRE SANDERS SECRETARIES LIMITED
 Company Secretary 2012-08-21 2012-08-22
PETER MORTIMER CROSSLEY
 Director 2012-08-21 2012-08-22
SQUIRE SANDERS DIRECTORS LIMITED
 Director 2012-08-21 2012-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASIL JAMES DEMEROUTIS BECHTEL PROPERTIES LIMITED Director 2017-12-21 CURRENT 1995-06-12 Live but Receiver Manager on at least one charge
BASIL JAMES DEMEROUTIS FORE SIERRA NOMINEE LIMITED Director 2016-09-23 CURRENT 2016-09-23 Dissolved 2017-01-31
BASIL JAMES DEMEROUTIS INSTITUTE OF IMAGINATION Director 2010-09-24 CURRENT 2003-10-06 Active
WILLIAM GEORGE STEPHEN HACKNEY THE ANCHORAGE MANAGEMENT COMPANY LIMITED Director 2017-12-31 CURRENT 1989-12-07 Active
WILLIAM GEORGE STEPHEN HACKNEY EDR MEMBER LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
WILLIAM GEORGE STEPHEN HACKNEY EDR NOMINEE LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12APPOINTMENT TERMINATED, DIRECTOR AURLIEN NICOLAS COLLIGNON
2024-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-08-24CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-23CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-07-28AP01DIRECTOR APPOINTED MR AURéLIEN NICOLAS COLLIGNON
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE STEPHEN HACKNEY
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-17CH01Director's details changed for Mr Basil James Demeroutis on 2020-10-05
2020-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081867800018
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-10-23AAMDAmended dormat accounts made up to 2018-03-31
2019-10-23AAMDAmended dormat accounts made up to 2018-03-31
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-08-15CH01Director's details changed for Mr Basil James Demeroutis on 2019-08-09
2019-08-15CH01Director's details changed for Mr Basil James Demeroutis on 2019-08-09
2019-08-15PSC04Change of details for Mr Basil James Demeroutis as a person with significant control on 2019-08-09
2019-08-15PSC04Change of details for Mr Basil James Demeroutis as a person with significant control on 2019-08-09
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 081867800015
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 081867800016
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081867800012
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081867800014
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081867800013
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081867800011
2018-04-03AP01DIRECTOR APPOINTED MR WILLIAM GEORGE STEPHEN HACKNEY
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOVE
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081867800009
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081867800010
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0121/08/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081867800008
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 081867800007
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 081867800006
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081867800003
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081867800005
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081867800004
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0121/08/14 FULL LIST
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL JAMES DEMEROUTIS / 17/08/2014
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX
2013-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOVE / 21/08/2013
2013-09-18AR0121/08/13 FULL LIST
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOVE / 21/08/2013
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 18 SAVILE ROW LONDON W1S 3PW UNITED KINGDOM
2013-04-19MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2
2013-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-10AA01CURRSHO FROM 31/12/2013 TO 31/03/2013
2012-10-04AP01DIRECTOR APPOINTED MR PETER DOVE
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2012-10-04TM02APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED
2012-10-04AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-10-04AP01DIRECTOR APPOINTED MR BASIL JAMES DEMEROUTIS
2012-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to FORE SIERRA GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORE SIERRA GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-06 Outstanding KIER PROJECT INVESTMENT LIMITED
2014-09-30 Outstanding KIER PROJECT INVESTMENT LIMITED
2014-09-30 Outstanding KIER PROJECT INVESTMENT LIMITED
2014-09-29 Outstanding DEUTSCHE HYPOTHEKENBANK AG
2014-09-29 Outstanding DEUTSCHE HYPOTHEKENBANK AG
2014-09-29 Outstanding DEUTSCHE HYPOTHEKENBANK AG
STANDARD SECURITY 2013-04-11 Outstanding SANTANDER UK PLC
A DEED OF SECURITY 2013-03-27 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORE SIERRA GP LIMITED

Intangible Assets
Patents
We have not found any records of FORE SIERRA GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORE SIERRA GP LIMITED
Trademarks
We have not found any records of FORE SIERRA GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORE SIERRA GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as FORE SIERRA GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORE SIERRA GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORE SIERRA GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORE SIERRA GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG7 4SA