FORWARD 3D GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FORWARD 3D GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORWARD 3D GROUP LIMITED was incorporated 8 years ago on 08/08/2015 and has the registered number: 09722987. The accounts status is GROUP and accounts are next due on 31/12/2023.

FORWARD 3D GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

100 LEMAN STREET
LONDON
E1 8EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN GREENE Oct 1977 American Director 2017-12-06 CURRENT
MR JAMES TOWNSEND Aug 1979 British Director 2020-07-01 CURRENT
MR JAY ROBERT LEVETON Apr 1976 American Director 2017-12-06 CURRENT
MR ANTHONY JOHN PRICE Mar 1961 British Director 2021-07-01 UNTIL 2024-01-15 RESIGNED
MR JAMES SIMON PARR Nov 1977 British Director 2018-01-22 UNTIL 2021-06-30 RESIGNED
MR GAVIN ANTHONY OWSTON Apr 1970 British Director 2015-08-08 UNTIL 2017-11-29 RESIGNED
MR ROBERT JOHN MURPHY Apr 1961 British Director 2015-08-08 UNTIL 2017-09-01 RESIGNED
MR MICHAEL THOMAS LAW Sep 1974 American Director 2021-07-06 UNTIL 2024-02-15 RESIGNED
MR SIMON JOHN DAVIES Feb 1968 British Director 2017-09-01 UNTIL 2017-12-06 RESIGNED
MR DAVID KEITH RIGBY Nov 1960 British Director 2015-08-08 UNTIL 2017-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stagwell Inc. 2021-08-02 New York 10007   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Mr Steven Anthony Ballmer 2019-12-23 - 2021-08-03 3/1956 London   Ownership of shares 50 to 75 percent
Stagwell Uk Holdings Limited 2017-12-06 - 2019-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Forward Dimension Capital 1 Llp 2016-08-05 - 2017-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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