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FPGP Nominees Limited

FPGP Nominees Limited is a dormant company incorporated on 12 June 2014 with the registered office located in London, Greater London. FPGP Nominees Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09084668
Private limited company
Age
11 years
Incorporated 12 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Garrick Street
London
WC2E 9BT
England
Address changed on 14 Mar 2024 (1 year 5 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Jun 1989
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1980
Director • Executive Director • English • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jan 1973
Director • Finance Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Forward Partners Management Company Limited
Nicholas Gwyn Brisbourne, Stuart Malcolm Chapman, and 2 more are mutual people.
Active
Forward Partners General Partner Limited
Nicholas Gwyn Brisbourne, Stuart Malcolm Chapman, and 2 more are mutual people.
Active
Forward Partners Carried Interest General Partner Limited
Nicholas Gwyn Brisbourne, Stuart Malcolm Chapman, and 1 more are mutual people.
Active
Esprit Nominees Limited
Stuart Malcolm Chapman and Ben Douglas are mutual people.
Active
Esprit Capital Holdings Limited
Stuart Malcolm Chapman and Ben Douglas are mutual people.
Active
Esprit Capital Iii GP Limited
Stuart Malcolm Chapman and Ben Douglas are mutual people.
Active
Molten Ventures (Nominee) Limited
Stuart Malcolm Chapman and Ben Douglas are mutual people.
Active
Forward Partners Venture Advance Ltd
Stuart Malcolm Chapman and Ben Douglas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ben Douglas Details Changed
1 Month Ago on 5 Aug 2025
Ben Douglas Appointed
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 4 Feb 2025
Mr Benjamin David Wilkinson Details Changed
8 Months Ago on 23 Dec 2024
Mr Andrew Zimmermann Appointed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 18 Mar 2024
Forward Partners General Partner Limited (PSC) Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Lloyd Adrian Smith Resigned
1 Year 5 Months Ago on 14 Mar 2024
Get Credit Report
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Documents
Director's details changed for Ben Douglas on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Ben Douglas as a director on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Feb 2025
Director's details changed for Mr Benjamin David Wilkinson on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Andrew Zimmermann as a director on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Current accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 18 Mar 2024
Change of details for Forward Partners General Partner Limited as a person with significant control on 14 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Benjamin David Wilkinson as a director on 14 March 2024
Submitted on 14 Mar 2024
Repayment History
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