Forward Partners General Partner Limited

Active08868302 Private limited company
Incorporated
30 January 2014 (12 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
Greater London
Address
20 Garrick Street
London
WC2E 9BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
British
Born June 1989 (37)
Zimmermann, Andrew, Mr
Director · Appointed 26 July 2024
British
Born July 1971 (55)
Director · Appointed 14 March 2024
British
Born January 1970 (56)
Director · Appointed 14 March 2024
British
Born November 1980
Officer history (7 former)
26 June 2026
Resigned Brisbourne, Nicholas Gwyn as Director
29 July 2025
Appointed Douglas, Ben as Director
26 July 2024
Appointed Zimmermann, Andrew, Mr as Director
14 March 2024
Appointed Chapman, Stuart Malcolm as Director
14 March 2024
Appointed Wilkinson, Benjamin David as Director
14 March 2024
Resigned Smith, Lloyd Adrian as Director
18 July 2022
Appointed Smith, Lloyd Adrian as Director
30 November 2020
Resigned Herrmann, William Edward as Secretary
27 June 2018
Resigned Warwick, Jane-Marie as Secretary
27 June 2018
Appointed Herrmann, William Edward as Secretary
24 May 2017
Resigned Holman, Martyn Andrew as Director
15 July 2016
Appointed Holman, Martyn Andrew as Director
15 July 2016
Resigned Norris, David Conrad as Director
26 August 2014
Appointed Norris, David Conrad as Director
22 July 2014
Appointed Warwick, Jane-Marie as Secretary
22 July 2014
Resigned Mcknight, Tanya as Secretary
30 January 2014
Appointed Mcknight, Tanya as Secretary
30 January 2014
Appointed Brisbourne, Nicholas Gwyn as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 08819822

Holdings 6

Companies where Forward Partners General Partner Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control (as a firm)
Active
Owns 25–50% of shares (as a firm)
Dissolved
Owns 25–50% of shares
Active
Has significant influence or control (as a firm)
Active
Owns 25–50% of shares (as a firm)
Active
Former controllers (2)
6 April 2016
Ceased Forward Partners Group PLC — Owns 75–100% of shares
6 April 2016
Ceased Nicholas Gwyn Brisbourne — Owns 75–100% of shares

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 I (GP) Limited DissolvedOwns 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 GP Limited DissolvedOwns 75–100% of shares
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 General Partner Limited This company 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 Advisors Limited Proposed for strike-offOwns 75–100% of shares
Molten Ventures Holdings Ltd Owns 75–100% of shares
Molten Ventures (SM) LLP Right to 25–50% of surplus assets
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 56

DateDescriptionMade Up ToPagesPDF
29 June 2026Termination of appointment of a director
30 January 2026Confirmation statement with no updates30 January 2026
16 January 2026Confirmation statement with no updates16 January 2026
3 December 2025Full accounts31 March 2025
5 August 2025Director's details changed
Show all 56 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?