Forward 3d Group Limited

09722987

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

110 SOUTHWARK STREET, LONDON, SE1 0SU

Incorporated 08/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr James Peter Townsend

director · Since 01/07/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Paul Richard Keeble

director · Since 01/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Sandy Beasley Roberts

director · Since 01/05/2024

SENIOR VICE PRESIDENT, TAX.

AUSTRALIAN,AMERICAN · UNITED STATES · Age 59

Persons with Significant Control

Stagwell Inc.

25–50% shares

75–100% votes

63rd Floor, One World Trade Centre, New York 10007

Reg: 001-13718 (Sec File Number) · Delaware · Corporation

Notified 02/08/2021

Former PSCs

Forward Dimension Capital 1 Llp

Ceased 06/12/2017

Stagwell Uk Holdings Limited

Ceased 23/12/2019

Mr Steven Anthony Ballmer

Ceased 03/08/2021

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/09/2018Registered 03/10/2018Satisfied 15/12/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2018Registered 28/06/2018Satisfied 15/12/2020

Charge

satisfied

LLOYDS BANK PLC

Created 02/11/2016Registered 10/11/2016Satisfied 15/12/2017