FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08819822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
18/12/2013
(10 years and 10 months old)
WEBSITE
forwardpartners.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9BT
Telephone: 02073360646
TPS: No
20 Garrick Street
LONDON
WC2E 9BT
We Work
1 Mark Square
London
EC2A 4EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORWARD PARTNERS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| FORWARD PARTNERS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| FPGP NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Stuart Malcolm Chapman (919905691) Appointed |
| 29/05/2024 | Lloyd Adrian Smith (929450911) has left the board |
Credit Risk Overview
Want to learn more about FORWARD PARTNERS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORWARD PARTNERS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORWARD PARTNERS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2013 - Present (10 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
14/03/2024 - Present (8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
18/12/2013 - 22/07/2014 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/07/2014 - 27/06/2018 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/07/2014 - Present (10 years and 3 months) Born in May 1969 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORWARD PARTNERS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| FORWARD PARTNERS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| FPGP NOMINEES LIMITED | Non-Trading | View Report |
| FORWARD PARTNERS INVESTMENT COMPANY LIMITED | Company is dissolved | View Report |
| FORWARD PARTNERS VENTURE ADVANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Stuart Malcolm Chapman (919905691) Appointed |
| 29/05/2024 | Lloyd Adrian Smith (929450911) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 14/02/2023 | Jasel Dinesh Mehta (923996670) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 22/09/2022 | Matthew James Bradley (923652151) has left the board |
| 22/09/2022 | New Board Member Lloyd Adrian Smith (929450911) Appointed |
| 22/09/2022 | Jonathan McKay (908307435) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 30/12/2019 | New Board Member Jasel Mehta (923996670) Appointed |
| 30/12/2019 | New Board Member Matthew James Bradley (923652151) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 29/06/2018 | New Company Secretary William Edward Herrmann (924784665) Appointed |
| 29/06/2018 | Jane-Marie Warwick (918956772) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 15/06/2017 | Martyn Andrew Holman (913376988) has left the board |
| 15/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 01/08/2016 | New Board Member Martyn Andrew Holman (913376988) Appointed |
| 19/07/2016 | David Conrad Norris (918975340) has left the board |
| 21/01/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Jonathan McKay (908307435) Appointed |
| 01/08/2014 | New Board Member David Conrad Norris (918975340) Appointed |
| 24/07/2014 | Tanya McKnight (918375023) has left the board |
| 24/07/2014 | New Company Secretary Jane-Marie Warwick (918956772) Appointed |
| 24/07/2014 | Change in Reg. Office |
| 01/07/2014 | Change in Reg. Office |
| 26/03/2014 | New Board Member Nicholas Gwyn Brisbourne (918576151) Appointed |
| 26/03/2014 | Nicholas Gwyn Brisbourne (911163150) has left the board |
| 31/12/2013 | Nicholas Gwyn Brisbourne (918375022) has left the board |
| 31/12/2013 | New Board Member Nicholas Gwyn Brisbourne (911163150) Appointed |
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