Forward Partners Carried Interest General Partner Limited

ActiveSC470637 Private limited company
Incorporated
21 February 2014 (12 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

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

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 (2 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
21 February 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 19 July 2021
Owns 75–100% of shares
Plc
Reg. no. 08819822

Holdings 1

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

Right to appoint and remove a person
Active
Former controllers (1)
19 July 2021
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 Carried Interest 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

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2019 2020 £1 £1
Balance sheet detail
20202019
Cash£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Termination of appointment of a director
22 January 2026Confirmation statement with no updates22 January 2026
19 January 2026Accounts filing
19 January 2026Audit exemption subsidiary accounts31 March 2025
6 January 2026Other filing
Show all recent filings

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