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Nom	Forward Partners Management Company Limited
Adresse	124-128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	20 Garrick Street London WC2E 9BT
Société Numéro de Registre	08819822 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Forward Partners Management Company Limited \| Forward Partners
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Forward Partners Group Plc Status: Active Notified: 19/07/2021 Companies House Number: 13244370 Nature of Control

Ownership of shares - 75% or more

Brisbourne, Nicholas Gwyn Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2021 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Brisbourne, Nicholas Gwyn London, England Status: Active Notified: 18/12/2013 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Stuart Malcolm London, England Status: Active Notified: 14/03/2024 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Benjamin David London, England Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Smith, Lloyd Adrian London, England Status: Ceased Notified: 12/09/2022 Ceased: 14/03/2024 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Forward Partners General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 08868302 Nature of Control

Ownership of shares - 75% or more

GB Forward Partners Investment Company Limited Status: Active Notified: 03/07/2020 Companies House Number: 12716836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forward Partners Venture Advance LTD Status: Ceased Notified: 13/01/2020 Ceased: 27/03/2020 Companies House Number: 12401240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Forward Partners Management Company Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)