FORGE FUNDING LIMITED

Company Number 12948203

Status Active
Incorporated October 13, 2020
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

4th Floor, 140 Aldersgate Street
London
EC1A 4HY

Nature of Business (SIC)
82990
Previous Names
SPMCAB NO. 2 LIMITED
Ceased on Jun 4, 2021
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2026
Next Accounts Due Accounts Up to Date
Dec 31, 2027
Confirmation Statement Active & Verified
Oct 26, 2027
Registry Status Live Synced
Corporate Intelligence Summary

FORGE FUNDING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12948203, this organization has been active since October 2020. Primarily in the 82990 sector, the business maintains its official headquarters at 4th Floor, 140 Aldersgate Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Oct 22, 2026
PDF ↗
Accounts
Aug 9, 2026
PDF ↗
Confirmation Statement
Oct 21, 2025
PDF ↗
Accounts
Aug 1, 2025
PDF ↗
Persons With Significant Control
Feb 18, 2025
PDF ↗
Officers
Nov 26, 2024
PDF ↗
Officers
Nov 26, 2024
PDF ↗
Officers
Nov 26, 2024
PDF ↗
Officers
Nov 26, 2024
PDF ↗
Address
Nov 18, 2024
PDF ↗
Address
Nov 18, 2024
PDF ↗
Confirmation Statement
Oct 15, 2024
PDF ↗
Accounts
Aug 5, 2024
PDF ↗
Accounts
Nov 22, 2023
PDF ↗
Confirmation Statement
Oct 19, 2023
PDF ↗
Officers
Mar 21, 2023
PDF ↗
Officers
Mar 21, 2023
PDF ↗
Persons With Significant Control
Mar 21, 2023
PDF ↗
Officers
Mar 21, 2023
PDF ↗
Address
Mar 20, 2023
PDF ↗
Confirmation Statement
Oct 17, 2022
PDF ↗
Accounts
Sep 6, 2022
PDF ↗
Confirmation Statement
Oct 15, 2021
PDF ↗
Accounts
Oct 7, 2021
PDF ↗
Officers
Sep 2, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Apex Trust Nominees No. 1 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
80% over 6 years
Directory of Officers
corporate secretary
Active
Active
Active
corporate director
Active
Resigned

Connected Companies

17462508
COBALT SECURITISATION LIMITED
APEX TRUST CORPORATE LIMITED is a corporate secretary
17283829
3IN MIA II HOLDCO LIMITED
APEX TRUST CORPORATE LIMITED is a corporate secretary
04846251
BMF HOLDINGS LIMITED
APEX TRUST CORPORATE LIMITED is a corporate secretary
05663653
BUSINESS MORTGAGE FINANCE 4 PLC
APEX TRUST CORPORATE LIMITED is a corporate director
06137875
BUSINESS MORTGAGE FINANCE 6 PLC
APEX TRUST CORPORATE LIMITED is a corporate secretary
05763588
BUSINESS MORTGAGE FINANCE 5 PLC
APEX TRUST CORPORATE LIMITED is a corporate director
06252784
BUSINESS MORTGAGE FINANCE 7 PLC
APEX TRUST CORPORATE LIMITED is a corporate secretary
05419479
BUSINESS MORTGAGE FINANCE 3 PLC
APEX TRUST CORPORATE LIMITED is a corporate secretary
08356561
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
APEX TRUST CORPORATE LIMITED is a corporate secretary
08356551
DELAMARE CARDS FUNDING 1 LIMITED
APEX TRUST CORPORATE LIMITED is a corporate secretary
08356565
DELAMARE CARDS FUNDING 2 LIMITED
APEX TRUST CORPORATE LIMITED is a corporate secretary
06634898
DELAMARE CARDS HOLDCO LIMITED
APEX TRUST CORPORATE LIMITED is a corporate director
06652499
DELAMARE CARDS MTN ISSUER PLC
APEX TRUST CORPORATE LIMITED is a corporate director
13692985
ECLIPSE MIDCO LIMITED
APEX TRUST CORPORATE LIMITED is a corporate secretary
13938905
ECLIPSE TOPCO LIMITED
APEX TRUST CORPORATE LIMITED is a corporate secretary
13692994
ECLIPSE FINANCING LIMITED
APEX TRUST CORPORATE LIMITED is a corporate director
05995295
LUDGATE FUNDING (OPTIONS) LIMITED
APEX TRUST CORPORATE LIMITED is a corporate secretary
04013307
NEWGATE FUNDING (OPTIONS) LIMITED
APEX TRUST CORPORATE LIMITED is a corporate secretary
13503304
GIOVE UK PLC
MARTIN, Sean Peter is a director
06370701
BARWOOD VENTURES LIMITED
MARTIN, Sean Peter is a director
08700772
BARWOOD VENTURES HOLDINGS LIMITED
MARTIN, Sean Peter is a director
06989575
BARWOOD DEVELOPMENT SECURITIES LIMITED
MARTIN, Sean Peter is a director
12312775
BARWOOD LAND SW MK LIMITED
MARTIN, Sean Peter is a director
11036608
HACKNEY ROAD HOTEL LIMITED
MARTIN, Sean Peter is a director
05256079
MAJOR LEISURE LIMITED
MARTIN, Sean Peter is a director
11137112
MAJOR PROPERTIES GP LIMITED
MARTIN, Sean Peter is a director
02021308
MAJOR PROPERTIES LIMITED
MARTIN, Sean Peter is a director
11137127
MAJOR PROPERTIES NOMINEE LIMITED
MARTIN, Sean Peter is a director
06402554
MHD LIMITED
MARTIN, Sean Peter is a director
06150332
UNIFUND PLC
MARTIN, Sean Peter is a director
04677985
ARTESIAN FINANCE II PLC
MARTIN, Sean Peter is a director
05623796
ARTESIAN FINANCE III PLC
MARTIN, Sean Peter is a director
04369065
ARTESIAN FINANCE PLC
MARTIN, Sean Peter is a director
11281979
PRODIGY REPAYMENTS LIMITED
MARTIN, Sean Peter is a director
12948228
WANDLE MORTGAGE FUNDING LIMITED
MARTIN, Sean Peter is a director
08334755
APEX GROUP NOMINEES 1 (UK) LIMITED
MARTIN, Sean Peter is a director
10625382
ADRIATIC LAND 13 (GR1) LIMITED
MARTIN, Sean Peter is a director
10529290
ADRIATIC LAND 13 (GR2) LIMITED
MARTIN, Sean Peter is a director
09213233
PHS GROUP INVESTMENTS LIMITED
MARTIN, Sean Peter is a director
09213463
PHS HOLDCO LIMITED
MARTIN, Sean Peter is a director
05754091
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
MARTIN, Sean Peter is a director
05754096
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
MARTIN, Sean Peter is a director
06927510
1 THEOBALD'S COURT PARTNERCO LIMITED
MARTIN, Sean Peter is a director
12799619
APEX TRUSTEE SERVICES LIMITED
MARTIN, Sean Peter is a director
13944700
SPMCAB NO. 7 LIMITED
MARTIN, Sean Peter is a director
03491262
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
MARTIN, Sean Peter is a director
09345937
SKYE LOANS LIMITED
MARTIN, Sean Peter is a director
13100908
AEON SME I LIMITED
MARTIN, Sean Peter is a director
12948225
ABIC UK PROPERTY MANAGEMENT LIMITED
MARTIN, Sean Peter is a director
12762497
HACKREMCO (NO. 2660) LIMITED
MARTIN, Sean Peter is a director
12697961
RESIDENTIAL MORTGAGE SECURITIES 32 PLC
MARTIN, Sean Peter is a director
12660789
RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITED
MARTIN, Sean Peter is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top