Founded in 2014, Fpgp Nominees, classified under reg no. 09084668 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for 10 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm 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 12 June 2014 and Stuart C. and Benjamin W. have been with the company for the least time - from 14 March 2024. As of 26 April 2024, there were 3 ex directors - Lloyd S., Martyn H. and others listed below. There were no ex secretaries.
| Office Address | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 09084668 |
| Date of Incorporation | Thu, 12th Jun 2014 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 14 March 2024
Position: Director
Appointed: 14 March 2024
Position: Director
Appointed: 12 June 2014
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Forward Partners General Partner Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Nicholas B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Forward Partners General Partner Limited
20 Garrick Street, 18 Finsbury Square, London, WC2E 9BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08868302 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Nicholas B.
| Notified on | 13 June 2016 |
| Ceased on | 19 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Debtors | 1 | 1 | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 14th, December 2023 |
accounts | Free Download (2 pages) |
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