FPGP NOMINEES LIMITED
Non-Trading
General Information
NAME
FPGP NOMINEES LIMITED
COMPANY NUMBER
09084668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
12/06/2014
(10 years and 5 months old)
WEBSITE
forwardpartners.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9BT
124-128 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORWARD PARTNERS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| FPGP NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Andrew Zimmermann (932552740) Appointed |
| 25/06/2024 | New Board Member Stuart Malcolm Chapman (919905691) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FPGP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FPGP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FPGP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2014 - Present (10 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
14/03/2024 - Present (8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
26/07/2024 - Present (4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in May 1969 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
15/07/2016 - Present (8 years and 4 months) Born in Jun 1974 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORWARD PARTNERS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| FORWARD PARTNERS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| FPGP NOMINEES LIMITED | Non-Trading | View Report |
| FORWARD PARTNERS INVESTMENT COMPANY LIMITED | Company is dissolved | View Report |
| FORWARD PARTNERS VENTURE ADVANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Andrew Zimmermann (932552740) Appointed |
| 25/06/2024 | New Board Member Stuart Malcolm Chapman (919905691) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Lloyd Adrian Smith (929450911) has left the board |
| 22/12/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Lloyd Adrian Smith (929450911) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 15/06/2017 | Martyn Andrew Holman (913376988) has left the board |
| 25/03/2017 | New Accounts filed |
| 01/08/2016 | New Board Member Martyn Andrew Holman (913376988) Appointed |
| 19/07/2016 | David Conrad Norris (918975340) has left the board |
| 06/07/2016 | New Annual Return filed |
| 05/07/2016 | Change in Reg. Office |
| 04/04/2016 | New Accounts filed |
| 05/10/2015 | David Conrad Norris (920124865) has left the board |
| 05/10/2015 | New Board Member David Conrad Norris (918975340) Appointed |
| 28/09/2015 | New Board Member David Conrad Norris (920124865) Appointed |
| 23/08/2015 | New Annual Return filed |
| 22/06/2015 | Change in Reg. Office |
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