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Forward Partners Carried Interest General Partner Limited

Forward Partners Carried Interest General Partner Limited is an active company incorporated on 21 February 2014 with the registered office located in Edinburgh, City of Edinburgh. Forward Partners Carried Interest General Partner Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
SC470637
Private limited company
Scottish Company
Age
11 years
Incorporated 21 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
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 • 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
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Forward Partners Management Company Limited
Nicholas Gwyn Brisbourne, Stuart Malcolm Chapman, and 1 more are mutual people.
Active
Forward Partners General Partner Limited
Nicholas Gwyn Brisbourne, Stuart Malcolm Chapman, and 1 more are mutual people.
Active
FPGP Nominees 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 (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£239
Increased by £230 (+2556%)
Turnover
£125
Increased by £25 (+25%)
Employees
Unreported
Same as previous period
Total Assets
£1.08K
Increased by £195 (+22%)
Total Liabilities
-£108
Increased by £100 (+1250%)
Net Assets
£968
Increased by £95 (+11%)
Debt Ratio (%)
10%
Increased by 9.13% (+1005%)
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
6 Months Ago on 21 Feb 2025
Mr Andrew Zimmermann Appointed
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 15 Mar 2024
Forward Partners Management Company Limited (PSC) Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Mr Stuart Malcolm Chapman Appointed
1 Year 5 Months Ago on 14 Mar 2024
Lloyd Adrian Smith Resigned
1 Year 5 Months Ago on 14 Mar 2024
Mr Benjamin David Wilkinson Appointed
1 Year 5 Months Ago on 14 Mar 2024
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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 21 February 2025 with no updates
Submitted on 21 Feb 2025
Appointment of Mr Andrew Zimmermann as a director on 26 July 2024
Submitted on 26 Jul 2024
Full accounts made up to 31 March 2024
Submitted on 8 Jul 2024
Change of details for Forward Partners Management Company Limited as a person with significant control on 14 March 2024
Submitted on 15 Mar 2024
Current accounting period extended from 31 December 2023 to 31 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
Termination of appointment of Lloyd Adrian Smith as a director on 14 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Stuart Malcolm Chapman as a director on 14 March 2024
Submitted on 14 Mar 2024
Repayment History
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