Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Forward Partners Group Limited
- Incorporated
- 4 March 2021 (5 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Andrew Zimmermann
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Garrick StreetLondonWC2E 9BT
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)
Wilkinson, Benjamin David
Director · Appointed 14 March 2024
British
Born November 1980
Officer history (9 former)
26 June 2026
29 July 2025
26 July 2024
Appointed Zimmermann, Andrew, Mr as Director
20 March 2024
Resigned Faith, Gareth Michael as Secretary
14 March 2024
14 March 2024
Appointed Wilkinson, Benjamin David as Director
14 March 2024
Appointed Faith, Gareth Michael as Secretary
14 March 2024
Resigned Smith, Lloyd Adrian as Secretary
14 March 2024
Resigned Smith, Christopher Michael Peter as Director
14 March 2024
14 March 2024
14 March 2024
7 June 2022
7 June 2022
Resigned Browning, Allen John as Secretary
7 June 2022
Appointed Smith, Lloyd Adrian as Secretary
21 March 2022
28 May 2021
4 March 2021
4 March 2021
Appointed Browning, Allen John as Secretary
4 March 2021
4 March 2021
Appointed Smith, Christopher Michael Peter as Director
4 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 09799594
Former controllers (1)
19 July 2021
Ceased Allen John Browning — 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 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 This company Owns 75–100% of shares
Forward Partners Management Company Limited 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 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 2 December 2025 | Full accounts | 31 March 2025 | ||
| 5 August 2025 | Director's details changed | |||
| 29 July 2025 | Appointment of a director |
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