Forum Partners Limited

Active04125715 Private limited company
Incorporated
11 December 2000 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Julieann Grace Villanueva-Barela
Owned by
Russell Christopher Platt
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
16 Berkeley Street
London
W1J 8DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Villanueva-Barela, Julieann Grace
Director · Appointed 29 March 2024
American
Born August 1976 (50)
Officer history (9 former)
29 March 2024
Resigned Platt, Russell Christopher as Director
29 March 2024
Appointed Villanueva-Barela, Julieann Grace as Director
26 April 2019
Resigned Walker, Andrew Nicholas as Secretary
26 April 2019
Resigned Walker, Andrew Nicholas as Director
12 October 2017
Resigned Mcbride, Caroline Sneath as Director
15 May 2003
Resigned Van Dijkum, Floris Gerbrand Hendrik as Director
17 February 2003
Resigned Chrimes, Patrick as Secretary
17 February 2003
Appointed Walker, Andrew Nicholas as Secretary
4 December 2002
Appointed Mcbride, Caroline Sneath as Director
4 December 2002
Appointed Van Dijkum, Floris Gerbrand Hendrik as Director
4 December 2002
Appointed Walker, Andrew Nicholas as Director
4 December 2002
Appointed Chrimes, Patrick as Secretary
4 December 2002
Resigned Scrivener, David John as Secretary
11 December 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 December 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 December 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 December 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 December 2000
Appointed Scrivener, David John as Secretary
11 December 2000
Appointed Platt, Russell Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,American
Born May 1960 (66)

Holdings 1

Companies where Forum Partners Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 October 2018
Ceased Russell Christopher Platt — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£5,011
Employees
3

Trend

Cash
£0 £20k £40k 2020 2021 2023 2024 £44 £22,494 £3,964 £5,011
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£4,699,604£4,665,264
Debtors£4,677,110£4,665,220
Cash£5,011£3,964£22,494£44
Creditors (< 1 year)£271,391£170,728£172,151£5,217,607£5,022,995
Creditors (> 1 year)£322,500£450,000
Net Current Assets(£518,003)(£357,731)
Shareholder Funds(£195,503)(£162,731)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates31 October 2025
31 December 2025Total exemption full accounts31 December 2024
22 December 2025Satisfaction of a charge in full
22 October 2025Registered office address changed
10 February 2025Total exemption full accounts31 December 2023
Show all recent filings

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