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Form3 Group Limited

13762564

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THIRD FLOOR, LONDON, EC4A 1AN
Incorporated 24/11/2021

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Michael Mueller

director · Since 24/11/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Mr Giles Hawkins

secretary · Since 24/11/2021

Mr James Paul Hayward

director · Since 14/02/2022

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Ms Laurel Charmaine Bowden

director · Since 14/02/2022

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mrs Penelope Lesley Hughes

director · Since 14/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Michael John Walters

director · Since 01/10/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Mr Anil Arora

director · Since 01/01/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES

Mr Stuart Malcolm Chapman

director · Since 15/01/2026

BRITISH · ENGLAND

Also on 20 other boards

Persons with Significant Control

Former PSCs

Mr Michael Mueller

Ceased 03/02/2022

Charges1 outstanding

Charge
outstanding

KREOS CAPITAL VII (UK) LIMITED

Created 30/09/2025Registered 30/09/2025
Charge
satisfied

A 01 SECURITISATION S.À R.L. ACTING THROUGH ITS COMPARTMENT "SV TEMPO 1"

Created 31/10/2022Registered 02/11/2022Satisfied 01/10/2025