Forward Partners Venture Advance Ltd

12401240

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 GARRICK STREET, LONDON, WC2E 9BT

Incorporated 13/01/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Stuart Malcolm Chapman

director · Since 14/03/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Benjamin David Wilkinson

director · Since 14/03/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 45

Mr Andrew Zimmermann

director · Since 26/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Ben Douglas

director · Since 29/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 13 other boards

Former

Mr Nicholas Gwyn Brisbourne

director · Resigned 26/06/2026

Persons with Significant Control

Forward Partners Group Limited

75–100% shares

20, Garrick Street, London, WC2E 9BT

Reg: 13244370 · Companies House · 13244370

Notified 20/07/2021

Former PSCs

Forward Partners Management Company Limited

Ceased 27/03/2020

Charges0 outstanding

Charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 15/07/2021Registered 15/07/2021Satisfied 02/02/2023