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Forward Partners Management Company Limited LONDON

Forward Partners Management Company started in year 2013 as Private Limited Company with registration number 08819822. The Forward Partners Management Company company has been functioning successfully for 11 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 3 directors, namely Stuart C., Benjamin W. and Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 18 December 2013 and Stuart C. and Benjamin W. have been with the company for the least time - from 14 March 2024. At present 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 Management Company Limited Address / Contact

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

Company Information / Profile

Registration Number 08819822
Date of Incorporation Wed, 18th Dec 2013
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 11 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 Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Stuart C.

Position: Director

Appointed: 14 March 2024

Benjamin W.

Position: Director

Appointed: 14 March 2024

Nicholas B.

Position: Director

Appointed: 18 December 2013

Lloyd S.

Position: Director

Appointed: 12 September 2022

Resigned: 14 March 2024

Jasel M.

Position: Director

Appointed: 24 December 2019

Resigned: 02 February 2023

Matthew B.

Position: Director

Appointed: 24 December 2019

Resigned: 07 June 2022

William H.

Position: Secretary

Appointed: 27 June 2018

Resigned: 30 November 2020

Martyn H.

Position: Director

Appointed: 15 July 2016

Resigned: 24 May 2017

Jonathan M.

Position: Director

Appointed: 02 December 2014

Resigned: 12 September 2022

David N.

Position: Director

Appointed: 29 July 2014

Resigned: 15 July 2016

Jane-Marie W.

Position: Secretary

Appointed: 22 July 2014

Resigned: 27 June 2018

Tanya M.

Position: Secretary

Appointed: 18 December 2013

Resigned: 22 July 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Forward Partners Group Plc from London, England. The abovementioned PSC is classified as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Nicholas B. This PSC owns 75,01-100% shares.

Forward Partners Group Plc

20 Garrick Street, London, WC2E 9BT, England

Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered Companies House
Registration number 13244370
Notified on 19 July 2021
Nature of control: 75,01-100% shares

Nicholas B.

Notified on 6 April 2016
Ceased on 19 July 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Extension of current accouting period to March 31, 2024
filed on: 15th, March 2024 		Free Download (1 page)

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