Forward Partners General Partner Limited LONDON


Forward Partners General Partner started in year 2014 as Private Limited Company with registration number 08868302. The Forward Partners General Partner company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 124 City Road. Postal code: EC1V 2NX.

The company has 2 directors, namely Lloyd S., Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 30 January 2014 and Lloyd S. has been with the company for the least time - from 18 July 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Forward Partners General Partner Limited Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08868302
Date of Incorporation Thu, 30th Jan 2014
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Lloyd S.

Position: Director

Appointed: 18 July 2022

Nicholas B.

Position: Director

Appointed: 30 January 2014

William H.

Position: Secretary

Appointed: 27 June 2018

Resigned: 30 November 2020

Martyn H.

Position: Director

Appointed: 15 July 2016

Resigned: 24 May 2017

David N.

Position: Director

Appointed: 26 August 2014

Resigned: 15 July 2016

Jane-Marie W.

Position: Secretary

Appointed: 22 July 2014

Resigned: 27 June 2018

Tanya M.

Position: Secretary

Appointed: 30 January 2014

Resigned: 22 July 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Forward Partners Management Company Limited from London, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Forward Partners Group Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Nicholas B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Forward Partners Management Company Limited

20 Garrick Street, London, WC2E 9BT, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 08819822
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Forward Partners Group Plc

124 City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 13244370
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Nicholas B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 16th January 2024
filed on: 16th, January 2024
Free Download (3 pages)

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