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Forward Partners Carried Interest General Partner Limited

SC470637

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 21/02/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Nicholas Gwyn Brisbourne

director · Since 21/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

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 FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Mr Andrew Zimmermann

director · Since 26/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Ben Douglas

director · Since 29/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 13 other boards

Persons with Significant Control

Forward Partners Management Company Limited

75–100% shares

20, Garrick Street, London, WC2E 9BT

Reg: 08819822 · Companies Act · Plc

Notified 19/07/2021

Former PSCs

Mr Nicholas Gwyn Brisbourne

Ceased 19/07/2021