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Company Information for

FORTH SPV 2 LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
Company Registration Number
10662568
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Forth Spv 2 Ltd
FORTH SPV 2 LIMITED was founded on 2017-03-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Forth Spv 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORTH SPV 2 LIMITED
 
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
 
Filing Information
Company Number 10662568
Company ID Number 10662568
Date formed 2017-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 06/04/2018
Type of accounts FULL
Last Datalog update: 2021-07-05 07:43:48
Primary Source:Companies House
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Company Officers of FORTH SPV 2 LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2017-08-17
MARK JONATHAN DOOLEY
 Director 2017-08-17
EDWARD PATRICK NORTHAM
 Director 2017-08-17
DANIEL CHOR CHOY WONG
 Director 2017-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
EUAN FORBES MCVICAR
 Company Secretary 2017-03-09 2017-08-17
SHAUN PATRICK KINGSBURY
 Director 2017-03-09 2017-08-17
ANTHONY LOUIS ODGERS
 Director 2017-03-09 2017-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN DOOLEY GOLDEN CRANE HOLDINGS LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JONATHAN DOOLEY GOLDEN CRANE LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JONATHAN DOOLEY CHAPTRE GREENCO LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MARK JONATHAN DOOLEY CHAPTRE GREENCO HOLDINGS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MARK JONATHAN DOOLEY GREEN INVESTMENT GROUP INVESTMENTS LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
MARK JONATHAN DOOLEY GREEN INVESTMENT GROUP LIMITED Director 2017-08-24 CURRENT 2017-08-18 Active
MARK JONATHAN DOOLEY UK GREEN INFRASTRUCTURE PLATFORM LIMITED Director 2017-08-17 CURRENT 2017-03-14 Liquidation
MARK JONATHAN DOOLEY UK GREEN INVESTMENT BANK LIMITED Director 2017-08-17 CURRENT 2012-05-15 Active
MARK JONATHAN DOOLEY PENTLAND SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY PENTLAND SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY FORTH SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
MARK JONATHAN DOOLEY UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
MARK JONATHAN DOOLEY CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
MARK JONATHAN DOOLEY UK GREEN INVESTMENT RAMPION LIMITED Director 2017-08-17 CURRENT 2015-05-07 Active
MARK JONATHAN DOOLEY OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
MARK JONATHAN DOOLEY OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY NEW GREEN INTERIM HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-12-29 Active
MARK JONATHAN DOOLEY MOORGATE PL HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
MARK JONATHAN DOOLEY ROPEMAKER RB HOLDINGS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Liquidation
MARK JONATHAN DOOLEY MGT TEESSIDE LIMITED Director 2016-08-10 CURRENT 2008-04-23 Active
MARK JONATHAN DOOLEY MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
MARK JONATHAN DOOLEY CHAPTRE FINANCE PLC Director 2015-12-23 CURRENT 2015-12-23 Active
MARK JONATHAN DOOLEY CHAPTRE HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARK JONATHAN DOOLEY CHAPTRE INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
MARK JONATHAN DOOLEY GGB INBALANS INVESTCO UK GP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK JONATHAN DOOLEY GGB INBALANS INVESTCO LP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK JONATHAN DOOLEY UK NPD INVESTMENTS GP LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
MARK JONATHAN DOOLEY HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-11-22
MARK JONATHAN DOOLEY UK PPP INVESTMENTS GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
MARK JONATHAN DOOLEY UK PPP DEBT INVESTMENTS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
MARK JONATHAN DOOLEY POSEIDON INVESTCO GP LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-05-06
MARK JONATHAN DOOLEY SICURANT INVESTCO GP LIMITED Director 2010-02-19 CURRENT 2010-02-19 Dissolved 2015-05-05
MARK JONATHAN DOOLEY MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2007-08-29 CURRENT 2007-08-21 Dissolved 2016-06-28
EDWARD PATRICK NORTHAM WMR JV HOLDCO LIMITED Director 2018-03-26 CURRENT 2014-03-04 Active
EDWARD PATRICK NORTHAM WMR JV INVESTCO LIMITED Director 2018-03-26 CURRENT 2014-03-04 Active
EDWARD PATRICK NORTHAM FUUJIN POWER LIMITED Director 2018-03-26 CURRENT 2014-03-04 Active
EDWARD PATRICK NORTHAM ENCYCLIS IRELAND ASSETS LIMITED Director 2018-02-12 CURRENT 2017-11-24 Active
EDWARD PATRICK NORTHAM UK GREEN INFRASTRUCTURE PLATFORM LIMITED Director 2018-01-19 CURRENT 2017-03-14 Liquidation
EDWARD PATRICK NORTHAM DALMATIA WTE EUR HOLDINGS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM DALMATIA WTE EUR TOPCO LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM GREEN INVESTMENT GROUP INVESTMENTS LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
EDWARD PATRICK NORTHAM GREEN INVESTMENT GROUP LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
EDWARD PATRICK NORTHAM UK GREEN INVESTMENT BANK LIMITED Director 2017-08-17 CURRENT 2012-05-15 Active
EDWARD PATRICK NORTHAM PENTLAND SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM PENTLAND SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM FORTH SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM PROJECT G HOLDINGS 1 LIMITED Director 2017-08-03 CURRENT 2016-11-21 Dissolved 2017-11-28
EDWARD PATRICK NORTHAM PROJECT G HOLDINGS 2 LIMITED Director 2017-08-03 CURRENT 2016-11-22 Dissolved 2017-11-28
EDWARD PATRICK NORTHAM PROJECT G HOLDCO LIMITED Director 2017-08-03 CURRENT 2016-11-22 Dissolved 2017-11-28
EDWARD PATRICK NORTHAM ELLIMAIGO LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2014-04-15
DANIEL CHOR CHOY WONG GREEN INVESTMENT GROUP INVESTMENTS LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
DANIEL CHOR CHOY WONG GREEN INVESTMENT GROUP LIMITED Director 2017-08-24 CURRENT 2017-08-18 Active
DANIEL CHOR CHOY WONG UK GREEN INVESTMENT BANK LIMITED Director 2017-08-17 CURRENT 2012-05-15 Active
DANIEL CHOR CHOY WONG PENTLAND SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
DANIEL CHOR CHOY WONG PENTLAND SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
DANIEL CHOR CHOY WONG FORTH SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
DANIEL CHOR CHOY WONG MOORGATE PL HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
DANIEL CHOR CHOY WONG MACQUARIE CAPITAL (EUROPE) LIMITED Director 2016-01-28 CURRENT 1999-01-28 Active
DANIEL CHOR CHOY WONG THE SHOREDITCH TRUST Director 2015-05-06 CURRENT 1999-12-09 Active
DANIEL CHOR CHOY WONG UK PPP DEBT INVESTMENTS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
DANIEL CHOR CHOY WONG WODATIAN LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2017-07-04
DANIEL CHOR CHOY WONG IRONBAND LIMITED Director 2011-12-05 CURRENT 2011-12-05 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
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-07DS01Application to strike the company off the register
2021-05-20PSC07CESSATION OF FORTH SPV 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-20PSC02Notification of Uk Green Investment Bank Limited as a person with significant control on 2021-05-20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-08-19SH19Statement of capital on 2020-08-19 GBP 1
2020-07-29SH20Statement by Directors
2020-07-29CAP-SSSolvency Statement dated 17/07/20
2020-07-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-05-20CH01Director's details changed for Mr Mark Jonathan Dooley on 2018-11-01
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-05-01AP01DIRECTOR APPOINTED MR PETER RICHARD ANDREW KNOTT
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHOR CHOY WONG
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-08PSC05Change of details for Forth Spv 1 Limited as a person with significant control on 2017-08-17
2018-12-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-09-18MEM/ARTSARTICLES OF ASSOCIATION
2017-09-18RES01ADOPT ARTICLES 18/09/17
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ODGERS
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN KINGSBURY
2017-08-31TM02Termination of appointment of Euan Forbes Mcvicar on 2017-08-17
2017-08-31AP01DIRECTOR APPOINTED MR MARK JONATHAN DOOLEY
2017-08-31AP03Appointment of Helen Louise Everitt as company secretary on 2017-08-17
2017-08-31AP01DIRECTOR APPOINTED MR DANIEL CHOR CHOY WONG
2017-08-31AP01DIRECTOR APPOINTED MR EDWARD PATRICK NORTHAM
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORTH SPV 2 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 FORTH SPV 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORTH SPV 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of FORTH SPV 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTH SPV 2 LIMITED
Trademarks
We have not found any records of FORTH SPV 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTH SPV 2 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 (64209 - Activities of other holding companies n.e.c.) as FORTH SPV 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORTH SPV 2 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 FORTH SPV 2 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 FORTH SPV 2 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 EC2Y 9HD