Company number OC380442
Status Active
Incorporation Date 22 November 2012
Company Type Limited Liability Partnership
Address FIRST FLOOR, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015; Member's details changed for Lukas Oberhuber on 1 December 2015. The most likely internet sites of FORWARD INVESTMENT PARTNERS LLP are www.forwardinvestmentpartners.co.uk, and www.forward-investment-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Forward Investment Partners Llp is a Limited Liability Partnership.
The company registration number is OC380442. Forward Investment Partners Llp has been working since 22 November 2012.
The present status of the company is Active. The registered address of Forward Investment Partners Llp is First Floor 44 Great Marlborough Street London W1f 7jl. . HUTCHINSON, Neil David is a LLP Designated Member of the company. HAL NOMINEES LIMITED is a LLP Designated Member of the company. HERMAN, Samantha is a LLP Member of the company. OBERHUBER, Lukas is a LLP Member of the company. HILLGARDEN LIMITED is a LLP Member of the company. LLP Member CHRUSZCZ, Thomas has been resigned. LLP Member GEORGE, Fred has been resigned.
Current Directors
LLP Designated Member
HAL NOMINEES LIMITED
Appointed Date: 22 November 2012
LLP Member
HILLGARDEN LIMITED
Appointed Date: 08 August 2013
Resigned Directors
LLP Member
CHRUSZCZ, Thomas
Resigned: 17 March 2015
Appointed Date: 08 August 2013
44 years old
LLP Member
GEORGE, Fred
Resigned: 17 March 2015
Appointed Date: 08 August 2013
73 years old
Persons With Significant Control
Mr Neil David Hutchinson
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of voting rights - 75% or more
FORWARD INVESTMENT PARTNERS LLP Events
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
04 Dec 2015
Annual return made up to 22 November 2015
03 Dec 2015
Member's details changed for Lukas Oberhuber on 1 December 2015
03 Dec 2015
Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL England to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 3 December 2015
28 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
21 Jan 2014
Appointment of Fred George as a member
21 Jan 2014
Appointment of Samantha Herman as a member
16 Jan 2014
Change of status notice
17 Jul 2013
Company name changed forward venture partners LLP\certificate issued on 17/07/13
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LLNM01 ‐
Change of name notice
22 Nov 2012
Incorporation of a limited liability partnership