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 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.
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 |