opendata.bot
Company number
12401240

FORWARD PARTNERS VENTURE ADVANCE LTD

Officer · CHAPMAN, Stuart Malcolm and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
FORWARD PARTNERS VENTURE ADVANCE LTD
Company number
12401240
Registered office
20 GARRICK STREET, LONDON, WC2E 9BT, ENGLAND
Company type
Private Limited Company
Incorporated on
13 January 2020
Status
Active
Age
6 years
Nature of business (SIC)
64303 — Activities of venture and development capital companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Sept 2026
Confirmation statement — last
27 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

director
Appointed 14/03/2024
Active
director
Appointed 29/07/2025
Active
director
Appointed 14/03/2024
Active
director
Appointed 26/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Forward Partners Group Limited
owns 75–100% of shares
Notified 20/07/2021
Forward Partners Management Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/01/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 20/07/2021 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/03/2020 Controls 4 companies

Serving officers

director Appointed 14/03/2024
director Appointed 29/07/2025
director Appointed 14/03/2024
director Appointed 26/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/06/2026 Director resigned BRISBOURNE, Nicholas Gwyn
29/07/2025 Director appointed DOUGLAS, Ben
26/07/2024 Director appointed ZIMMERMANN, Andrew, Mr
14/03/2024 Director resigned SMITH, Lloyd Adrian
14/03/2024 Secretary resigned SMITH, Lloyd, Mr.
14/03/2024 Director appointed WILKINSON, Benjamin David
14/03/2024 Director appointed CHAPMAN, Stuart Malcolm
22/07/2022 Corporate-secretary resigned FARHA SECRETARIES LTD
21/07/2022 Director appointed SMITH, Lloyd Adrian
21/07/2022 Secretary appointed SMITH, Lloyd, Mr.
04/06/2022 Director resigned SILVA, Hasam, Mr.
20/07/2021 Person with significant control added Forward Partners Group Limited
15/07/2021 Charge registered A registered charge
29/04/2020 Director resigned SMITH, Luke, Dr
29/04/2020 Director appointed SILVA, Hasam, Mr.
29/04/2020 Corporate-secretary appointed FARHA SECRETARIES LTD
27/03/2020 Person with significant control ceased Forward Partners Management Company Limited
13/01/2020 Person with significant control added Forward Partners Management Company Limited
13/01/2020 Director appointed SMITH, Luke, Dr
13/01/2020 Director appointed BRISBOURNE, Nicholas Gwyn

Financial highlights

No figures could be read from the accounts filed on 28 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FORWARD PARTNERS VENTURE ADVANCE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PARENT_ACC — legacy
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Triple Point Advancr Leasing PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FORWARD PARTNERS VENTURE ADVANCE LTD?
According to the official registry, the company number of FORWARD PARTNERS VENTURE ADVANCE LTD is 12401240.
Where is FORWARD PARTNERS VENTURE ADVANCE LTD registered?
The registered office is 20 GARRICK STREET, LONDON, WC2E 9BT, ENGLAND.
Who runs FORWARD PARTNERS VENTURE ADVANCE LTD?
CHAPMAN, Stuart Malcolm is listed among the officers of FORWARD PARTNERS VENTURE ADVANCE LTD.
What is the SIC code of FORWARD PARTNERS VENTURE ADVANCE LTD?
The nature of business is recorded under SIC code 64303 — Activities of venture and development capital companies.
Who controls FORWARD PARTNERS VENTURE ADVANCE LTD?
Forward Partners Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of FORWARD PARTNERS VENTURE ADVANCE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FORWARD PARTNERS VENTURE ADVANCE LTD (12401240)

FORWARD PARTNERS VENTURE ADVANCE LTD is a private limited company incorporated on 13 January 2020 and registered in the United Kingdom under company number 12401240. Its registered office is at 20 GARRICK STREET, LONDON, WC2E 9BT, ENGLAND. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Forward Partners Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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