FORBES PROJECT SOLUTIONS LIMITED
Company Number 09360539
Status
Active
Incorporated
December 18, 2014
Entity Type
Ltd
Registered Office
14 Ryder Street
London
SW1Y 6QB
62020
Previous Names
FORBES TESTING LIMITED
Ceased on Dec 16, 2022
Financial Calendar & Filing Registry
Filing Classification
Small
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Jan 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FORBES PROJECT SOLUTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09360539, this organization has been active since December 2014. Primarily in the 62020 sector, the business maintains its official headquarters at 14 Ryder Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Feb 17, 2026
Officers
Feb 17, 2026
Confirmation Statement
Jan 20, 2026
Officers
Jan 15, 2026
Officers
Jan 15, 2026
Accounts
Dec 23, 2025
Address
Jul 16, 2025
Confirmation Statement
Dec 20, 2024
Accounts
Nov 4, 2024
Officers
Nov 4, 2024
Officers
Nov 4, 2024
Incorporation
Nov 2, 2024
Resolution
Nov 2, 2024
Officers
Nov 1, 2024
Officers
Nov 1, 2024
Officers
Nov 1, 2024
Officers
Nov 1, 2024
Officers
Nov 1, 2024
Accounts
Aug 13, 2024
Confirmation Statement
Dec 20, 2023
Accounts
Aug 31, 2023
Confirmation Statement
Dec 18, 2022
Change Of Name
Dec 16, 2022
Accounts
Nov 30, 2022
Address
Jul 22, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Trilogy International Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Ivan Andrew Jackson
• Voting rights 25 to 50 percent
Mr Daniel Jonathan Fox
• Voting rights 25 to 50 percent
Mr Jamie Antony Bernstein
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
44%
over 12 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
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