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 - LONDON

This company is listed in the following categories:
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 BENJAMIN DAVID WILKINSON Nov 1980 British Director 2024-03-14 CURRENT
MR STUART MALCOM CHAPMAN Jan 1970 British Director 2024-03-14 CURRENT
MR NICHOLAS GWYN BRISBOURNE Jan 1973 British Director 2013-12-18 CURRENT
MR JASEL MEHTA Jul 1977 British Director 2019-12-24 UNTIL 2023-02-02 RESIGNED
MR JONATHAN MCKAY Oct 1955 British Director 2014-12-02 UNTIL 2022-09-12 RESIGNED
MR MARTYN ANDREW HOLMAN Jun 1974 British Director 2016-07-15 UNTIL 2017-05-24 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
MR DAVID CONRAD NORRIS May 1969 British Director 2014-07-29 UNTIL 2016-07-15 RESIGNED
MR LLOYD ADRIAN SMITH Jul 1982 British Director 2022-09-12 UNTIL 2024-03-14 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

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