FORWARD PARTNERS MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORWARD PARTNERS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORWARD PARTNERS MANAGEMENT COMPANY LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819822. The accounts status is FULL and accounts are next due on 30/09/2024.
FORWARD PARTNERS MANAGEMENT COMPANY LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819822. The accounts status is FULL and accounts are next due on 30/09/2024.
FORWARD PARTNERS MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LLOYD ADRIAN SMITH | Jul 1982 | British | Director | 2022-09-12 | CURRENT |
MR NICHOLAS GWYN BRISBOURNE | Jan 1973 | British | Director | 2013-12-18 | CURRENT |
MR DAVID CONRAD NORRIS | May 1969 | British | Director | 2014-07-29 UNTIL 2016-07-15 | RESIGNED |
MR MARTYN ANDREW HOLMAN | Jun 1974 | British | Director | 2016-07-15 UNTIL 2017-05-24 | RESIGNED |
MR JONATHAN MCKAY | Oct 1955 | British | Director | 2014-12-02 UNTIL 2022-09-12 | RESIGNED |
MR JASEL MEHTA | Jul 1977 | British | Director | 2019-12-24 UNTIL 2023-02-02 | RESIGNED |
MR MATTHEW JAMES BRADLEY | Sep 1985 | British | Director | 2019-12-24 UNTIL 2022-06-07 | RESIGNED |
MRS JANE-MARIE WARWICK | Secretary | 2014-07-22 UNTIL 2018-06-27 | RESIGNED | ||
TANYA MCKNIGHT | Secretary | 2013-12-18 UNTIL 2014-07-22 | RESIGNED | ||
MR WILLIAM EDWARD HERRMANN | Secretary | 2018-06-27 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forward Partners Group Plc | 2021-07-19 | London | Ownership of shares 75 to 100 percent | |
Mr Nicholas Gwyn Brisbourne | 2016-04-06 - 2021-07-19 | 1/1973 | London | Ownership of shares 75 to 100 percent |