Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Forward Partners Management Company Limited
- Incorporated
- 18 December 2013 (12 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Andrew Heinz Zimmermann
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Garrick StreetLondonWC2E 9BT
Officers 4 active
Officer details are public data from the Companies House register.
Zimmermann, Andrew Heinz, Mr
Director · Appointed 20 November 2025
British
Born July 1971 (55)
Director · Appointed 29 July 2025
British
Born June 1989 (37)
Director · Appointed 14 March 2024
British
Born January 1970 (56)
Director · Appointed 14 March 2024
British
Born November 1980
Officer history (10 former)
26 June 2026
20 November 2025
Appointed Zimmermann, Andrew Heinz, Mr as Director
29 July 2025
14 March 2024
14 March 2024
14 March 2024
2 February 2023
12 September 2022
12 September 2022
7 June 2022
30 November 2020
Resigned Herrmann, William Edward as Secretary
24 December 2019
24 December 2019
27 June 2018
Appointed Herrmann, William Edward as Secretary
27 June 2018
Resigned Warwick, Jane-Marie as Secretary
24 May 2017
15 July 2016
15 July 2016
2 December 2014
29 July 2014
22 July 2014
Appointed Warwick, Jane-Marie as Secretary
22 July 2014
Resigned Mcknight, Tanya as Secretary
18 December 2013
Appointed Mcknight, Tanya as Secretary
18 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 13244370
Former controllers (1)
19 July 2021
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Elderstreet Holdings Limited Owns 75–100% of shares
Elderstreet Investments Limited Owns 75–100% of shares
Michael Jackson Holdings Limited Owns 75–100% of shares
Esprit Capital Iii Founder GP Limited Owns 75–100% of shares
Esprit Capital Iii (Carried Interest) LP Right to appoint and remove a person
Esprit Capital Iii Founder LP Right to appoint and remove a person
Esprit Capital Iii GP LP Has significant influence or control
Molten SP I LLP Has significant influence or control
Esprit Investments (1) (Carried Interest) LP Right to appoint and remove a person
Esprit Investments (2) (Carried Interest) LP Right to appoint and remove a person
Esprit Capital Iii MLP LLP Holds 75–100% of voting rights
Esprit Capital Partners LLP Holds 75–100% of voting rights
Encore Ventures LLP Holds 75–100% of voting rights
Esprit Capital Holdings Limited Owns 75–100% of shares
Esprit Nominees Limited Owns 75–100% of shares
Makers Academy Limited Owns 25–50% of shares
Makers Apprenticeships Limited Owns 75–100% of shares
Molten Ventures Fof I (Special Partner) LP Has significant influence or control
MVGF I Special Partner LP Has significant influence or control
Forward Partners Group Limited Owns 75–100% of shares
Forward Partners Management Company Limited This company Owns 75–100% of shares
Forward Partners Carried Interest General Partner Limited Owns 75–100% of shares
Forward Partners General Partner Limited Owns 75–100% of shares
Forward Partners Venture Advance Ltd Owns 75–100% of shares
Grow Trustees Limited Owns 75–100% of shares
Molten East Advisors LLP Holds 75–100% of voting rights
Molten Ventures (Nominee) Limited Owns 75–100% of shares
Molten East I Special Partner LP Part right to 75–100% of surplus assets
Molten Ventures East SP GP LLP Holds 75–100% of voting rights
Molten Ventures Fof I GP LLP Holds 75–100% of voting rights
Molten Ventures Holdings Ltd Owns 75–100% of shares
Molten Ventures (SM) LLP Right to 25–50% of surplus assets
Molten Ventures Investments (Carried Interest) LP Holds 25–50% of voting rights
Molten Ventures Investments GP LLP Holds 75–100% of voting rights
Molten Ventures Ireland (GP) LLP Holds 75–100% of voting rights
Molten Ventures Outliers GP LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Accounts filing | |||
| 19 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Other filing |
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