Cl Forgotten Coast Uk Holdings Ltd

15364204 · Active

Company details

Type: Private Limited Company
Incorporated: 2023-12-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

C/o Cogency Global (Uk) Limited 6 Lloyds Avenue
Unit 4cl
London
Ec3n 3ax

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (4)

Johal, Radhika · Director appointed 2026-03-16
Redman, Jonathan George · Director appointed 2025-11-26
Entity Central Corporate Services (Uk) Limited · Corporate Secretary appointed 2024-06-11
Guy, Michael Bewick · Director appointed 2023-12-20 resigned 2025-11-26

People with significant control (3)

Mr Douglas Bratton Ceased 2026-04-07

Individual Psc · American · resident in United States · born 3/1959 · notified 2025-08-19

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Persons-With-Significant-Control-Statement Ceased 2025-08-19

Persons With Significant Control Statement · notified 2023-12-20
Rithm Capital Corp. Active

Corporate Entity Psc · notified 2026-04-07

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

2026-04-21 Notification of a person with significant control PSC02 PSC
2026-04-21 Cessation of a person with significant control PSC07 PSC
2026-03-24 Appointment of director AP01 Officers
2025-12-19 Confirmation statement (with updates) CS01 Confirmation statement
2025-12-06 Gazette filings brought up to date (paper) DISS40 Gazette
2025-12-03 Full accounts (paper) AA Accounts
2025-12-02 Termination director company with name termination date TM01 Officers
2025-12-02 Appointment of director AP01 Officers
2025-11-18 Gazette notice compulsory (paper) GAZ1 Gazette
2025-10-06 Withdrawal of a person with significant control statement PSC09 PSC
2025-10-06 Notification of a person with significant control statement PSC08 PSC
2025-10-06 Notification of a person with significant control PSC01 PSC
2025-10-06 Withdrawal of a person with significant control statement PSC09 PSC
2024-12-30 Confirmation statement (with updates) CS01 Confirmation statement
2024-07-09 Change corporate secretary company with change date CH04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register