FORWARD PARTNERS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08819822

Incorporation date

18/12/2013

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 18/01/2023)

19/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (184 pages)

19/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

23/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

20/11/2025

Appointment of Mr Andrew Heinz Zimmermann as a director on 2025-11-20

View PDF (2 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)

23/12/2024

Director's details changed for Mr Benjamin David Wilkinson on 2024-12-23

View PDF (2 pages)

18/12/2024

Director's details changed for Mr Nicholas Gwyn Brisbourne on 2024-12-18

View PDF (2 pages)

18/12/2024

Change of details for Forward Partners Group Plc as a person with significant control on 2024-03-20

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

13/07/2024

Full accounts made up to 2024-03-31

View PDF (95 pages)

15/03/2024

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

View PDF (1 pages)

15/03/2024

Change of details for Forward Partners Group Plc as a person with significant control on 2024-03-14

View PDF (2 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

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)

04/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

22/09/2023

Change of details for Forward Partners Group Plc as a person with significant control on 2023-03-22

View PDF (2 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (31 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)

09/02/2023

Termination of appointment of Jasel Dinesh Mehta as a director on 2023-02-02

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 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

18/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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	24/12/2019 - 07/06/2022	13
Brisbourne, Nicholas Gwyn	Director	18/12/2013 - Present	41
Wilkinson, Benjamin David	Director	14/03/2024 - Present	50
Mckay, Jonathan	Director	02/12/2014 - 12/09/2022	20
Smith, Lloyd Adrian	Director	12/09/2022 - 14/03/2024	6

Persons with Significant Control

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

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

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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 MANAGEMENT COMPANY LIMITED

FORWARD PARTNERS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/12/2013 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 MANAGEMENT COMPANY LIMITED?

FORWARD PARTNERS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/12/2013 .

Where is FORWARD PARTNERS MANAGEMENT COMPANY LIMITED located?

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

What does FORWARD PARTNERS MANAGEMENT COMPANY LIMITED do?

FORWARD PARTNERS MANAGEMENT COMPANY 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 MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.