Menna Overview
Here’s a quick overview of FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED 👀 — a Edinburgh based business that started in 2014.
FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED
- Company statusactive
- Company NoSC470637
- Age11 years 6 months Incorporated 21 February 2014
- Officers5
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED is an active company incorporated on 21 February 2014 and based in Edinburgh. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Month Ago on 29 Jul 2025
Confirmation Statement With No Updates
6 Months Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 15 Mar 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 25 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Mar 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Mar 2022
Capital Allotment Shares
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Feb 2020
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BRISBOURNE, Nicholas Gwyn | director | Jan 1973 | 21 Feb 2014 |
CHAPMAN, Stuart Malcolm | director | Jan 1970 | 14 Mar 2024 |
DOUGLAS, Ben | director | Jun 1989 | 29 Jul 2025 |
WILKINSON, Benjamin David | director | Nov 1980 | 14 Mar 2024 |
ZIMMERMANN, Andrew, Mr | director | Jul 1971 | 26 Jul 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Forward Partners Management Company Limited | 19 Jul 2021 | |
Mr Nicholas Gwyn Brisbourne | Jan 1973 | 06 Apr 2016 |
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BRISBOURNE, Nicholas Gwyn are mutual persons.
BRISBOURNE, Nicholas Gwyn, CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
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BRISBOURNE, Nicholas Gwyn are mutual persons.
BRISBOURNE, Nicholas Gwyn are mutual persons.
BRISBOURNE, Nicholas Gwyn are mutual persons.
BRISBOURNE, Nicholas Gwyn are mutual persons.
BRISBOURNE, Nicholas Gwyn are mutual persons.
BRISBOURNE, Nicholas Gwyn are mutual persons.
BRISBOURNE, Nicholas Gwyn are mutual persons.
BRISBOURNE, Nicholas Gwyn are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
DOUGLAS, Ben are mutual persons.
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Menna Overview
Here’s a quick overview of FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED 👀 — a Edinburgh based business that started in 2014.