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Form3 Group Limited
13762564
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software developmentOfficers
Mr Michael Mueller
director · Since 24/11/2021
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 57
Mr Giles Hawkins
secretary · Since 24/11/2021
Mr James Paul Hayward
director · Since 14/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 1 other board
Ms Laurel Charmaine Bowden
director · Since 14/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 6 other boards
Mr Michael John Walters
director · Since 01/10/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 46
Mr Stuart Malcolm Chapman
director · Since 15/01/2026
BRITISH · ENGLAND · Age 56
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