Company information:
Forward Partners Management Company Limited (No: 08819822)
Address: 20 GARRICK STREET, LONDON, WC2E 9BT, ENGLAND
Status: Active
Incorporated: 18-Dec-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: NICHOLAS GWYN BRISBOURNE ( DOB: Jan-1973 From: Dec-2013 )
Current Director: STUART MALCOLM CHAPMAN ( DOB: Jan-1970 From: Mar-2024 )
Current Director: BENJAMIN DAVID WILKINSON ( DOB: Nov-1980 From: Mar-2024 )
Current Secretary: WILLIAM EDWARD HERRMANN ( From: Jun-2018 )
Resigned Director: MATTHEW JAMES BRADLEY ( DOB: Sep-1985 From: Dec-2019 To: Jun-2022 )
Resigned Director: MARTYN ANDREW HOLMAN ( DOB: Jun-1974 From: Jul-2016 To: May-2017 )
Resigned Director: JONATHAN MCKAY ( DOB: Oct-1955 From: Dec-2014 To: Sep-2022 )
Resigned Director: JASEL DINESH MEHTA ( DOB: Jul-1977 From: Dec-2019 To: Feb-2023 )
Resigned Director: DAVID CONRAD NORRIS ( From: Jul-2014 To: Jul-2016 )
Resigned Director: LLOYD ADRIAN SMITH ( DOB: Jul-1982 From: Sep-2022 To: Mar-2024 )
Resigned Secretary: TANYA MCKNIGHT ( From: Dec-2013 To: Jul-2014 )
Resigned Secretary: JANE-MARIE WARWICK ( From: Jul-2014 To: Jun-2018 )
Persons of Significant Control:
Forward Partners Group Plc, 20 Garrick Street, London, WC2E 9BT, England: Ownership of shares – 75% or more (Notified: 2021-07-19)
Mr Nicholas Gwyn Brisbourne, Commercial Unit 2, Aurora Building, 124 East Road, London, N1 6FD: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-07-19)