FORWARD PARTNERS GROUP LIMITED

Key Data

Status

Active

Company No.

13244370

Incorporation date

04/03/2021

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

02/12/2025

Full accounts made up to 2025-03-31

View PDF (18 pages)

05/08/2025

Director's details changed for Ben Douglas on 2025-08-05

View PDF (2 pages)

29/07/2025

Appointment of Ben Douglas as a director on 2025-07-29

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (4 pages)

17/03/2025

Resolutions

View PDF (2 pages)

17/03/2025

Solvency Statement dated 14/03/25

View PDF (1 pages)

17/03/2025

Statement of capital on 2025-03-17

View PDF (3 pages)

17/03/2025

Statement by Directors

View PDF (1 pages)

26/07/2024

Appointment of Mr Andrew Zimmermann as a director on 2024-07-26

View PDF (2 pages)

12/07/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

20/05/2024

Second filing of Confirmation Statement dated 2024-05-13

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (5 pages)

13/05/2024

Notification of Molten Ventures Plc as a person with significant control on 2024-03-14

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (3 pages)

25/03/2024

Termination of appointment of Gareth Michael Faith as a secretary on 2024-03-20

View PDF (1 pages)

20/03/2024

Resolutions

View PDF (1 pages)

20/03/2024

Re-registration of Memorandum and Articles

View PDF (34 pages)

20/03/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/03/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

18/03/2024

Court order

View PDF (15 pages)

18/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

15/03/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

14/03/2024

Registered office address changed from 124 City Road London EC1V 2NX England to 20 Garrick Street London WC2E 9BT on 2024-03-14

View PDF (1 pages)

14/03/2024

Appointment of Mr Gareth Michael Faith as a secretary on 2024-03-14

View PDF (2 pages)

14/03/2024

Termination of appointment of Lloyd Adrian Smith as a secretary on 2024-03-14

View PDF (1 pages)

14/03/2024

Termination of appointment of Susanne Johanne Given as a director on 2024-03-14

View PDF (1 pages)

14/03/2024

Termination of appointment of Jonathan Mckay as a director on 2024-03-14

View PDF (1 pages)

14/03/2024

Termination of appointment of Christopher Michael Peter Smith as a director on 2024-03-14

View PDF (1 pages)

14/03/2024

Termination of appointment of Lloyd Adrian Smith as a director on 2024-03-14

View PDF (1 pages)

14/03/2024

Appointment of Mr Stuart Malcolm Chapman as a director on 2024-03-14

View PDF (2 pages)

14/03/2024

Appointment of Mr Benjamin David Wilkinson as a director on 2024-03-14

View PDF (2 pages)

24/01/2024

Resolutions

View PDF (4 pages)

24/01/2024

Memorandum and Articles of Association

View PDF (62 pages)

31/07/2023

Resolutions

View PDF (3 pages)

26/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (149 pages)

23/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

22/03/2023

Registered office address changed from Huckletree Shoreditch Alphabeta Building 18 Finsbury Square London EC2A 1AH England to 124 City Road London EC1V 2NX on 2023-03-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bradley, Matthew James	Director	04/03/2021 - 07/06/2022	13
Brisbourne, Nicholas Gwyn	Director	04/03/2021 - Present	42
Wilkinson, Benjamin David	Director	14/03/2024 - Present	50
Mckay, Jonathan	Director	04/03/2021 - 14/03/2024	20
Smith, Lloyd Adrian	Director	21/03/2022 - 14/03/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FORWARD PARTNERS GROUP LIMITED

FORWARD PARTNERS GROUP LIMITED is an(a) Active company incorporated on 04/03/2021 with the registered office located at 20 Garrick Street, London WC2E 9BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORWARD PARTNERS GROUP LIMITED?

FORWARD PARTNERS GROUP LIMITED is currently Active. It was registered on 04/03/2021 .

Where is FORWARD PARTNERS GROUP LIMITED located?

FORWARD PARTNERS GROUP LIMITED is registered at 20 Garrick Street, London WC2E 9BT.

What does FORWARD PARTNERS GROUP LIMITED do?

FORWARD PARTNERS GROUP LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for FORWARD PARTNERS GROUP LIMITED?

The latest filing was on 02/12/2025: Full accounts made up to 2025-03-31.