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FORSYTHE MANAGEMENT LTD

Active
07885326·incorporated 2011-12-16

FORSYTHE MANAGEMENT LTD is an active UK private limited company, incorporated on 16 December 2011 at Companies House (number 07885326; OpenRegistry canonical ID GB-07885326-forsythe-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 22,999 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-16
Registered Address
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FORSYTHE MANAGEMENT LTD

Filings

Check filing history of FORSYTHE MANAGEMENT LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

FORSYTHE MANAGEMENT LTD has 1 person with significant control on file:

  • Mr. Jean F. St-Laurent born 1971 resident in Switzerland, Canadian national. Notified 2019-11-18.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr. Gilles St-Laurent born 1945 resident in Canada, Canadian national. Notified 2018-08-29. Ceased 2019-11-18.
    • Owns 75% or more of shares
  • Miss Anna St-Laurent born 1988 resident in Switzerland, Ukrainian national. Notified 2018-07-01. Ceased 2018-10-09.
    • Holds 75% or more of voting rights
  • Miss Anna St-Laurent born 1971 resident in Switzerland, Ukrainian national. Notified 2016-04-06. Ceased 2018-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07885326.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.