Founded in 2015, Forward 3d Group, classified under reg no. 09722987 is an active company. Currently registered at 100 Leman Street E1 8EU, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has 4 directors, namely Michael L., James T. and Ryan G. and others. Of them, Ryan G., Jay L. have been with the company the longest, being appointed on 6 December 2017 and Michael L. has been with the company for the least time - from 6 July 2021. As of 26 April 2024, there were 6 ex directors - Anthony P., James P. and others listed below. There were no ex secretaries.
| Office Address | 100 Leman Street |
| Town | London |
| Post code | E1 8EU |
| Country of origin | United Kingdom |
| Registration Number | 09722987 |
| Date of Incorporation | Sat, 8th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 06 December 2017
Position: Director
Appointed: 06 December 2017
The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Stagwell Inc. from New York 10007, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Steven B. This PSC owns 50,01-75% shares. The third one is Stagwell Uk Holdings Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stagwell Inc.
63rd Floor One World Trade Centre, New York, New York 10007, United States
| Legal authority | United States |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 001-13718 (Sec File Number) |
| Notified on | 2 August 2021 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Steven B.
| Notified on | 23 December 2019 |
| Ceased on | 3 August 2021 |
| Nature of control: |
50,01-75% shares |
Stagwell Uk Holdings Limited
Rochelle School And Club Row Arnold Circus, London, E2 7ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies Registry Of England And Wales |
| Registration number | 11079078 |
| Notified on | 6 December 2017 |
| Ceased on | 23 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Forward Dimension Capital 1 Llp
44 Great Marlborough Street, London, W1F 7JL, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc399433 |
| Notified on | 5 August 2016 |
| Ceased on | 6 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 110 Southwark Street London SE1 0SU. Change occurred on February 7, 2024. Company's previous address: 100 Leman Street London E1 8EU England. filed on: 7th, February 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy