FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED

FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED is an active private limited company, incorporated on 21 February 2014. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Full. FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:

FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED

Directors

(The company's officers)

MR NICHOLAS GWYN BRISBOURNE

(~51 year old British national)

COMMERCIAL UNIT 2 AURORA BUILDINGS, 124 EAST ROAD, LONDON, N1 6FD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2014

MR STUART MALCOLM CHAPMAN

(~54 year old British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2024

MR BENJAMIN DAVID WILKINSON

(~43 year old British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 14/03/2024

Connections

(Shared officers)

DISPLAYDATA LIMITED

MR STUART MALCOLM CHAPMAN

ESPRIT CAPITAL I (CIP) LIMITED

MR STUART MALCOLM CHAPMAN

ESPRIT CAPITAL I GENERAL PARTNER

MR STUART MALCOLM CHAPMAN

ESPRIT CAPITAL III FOUNDER GP LIMITED

MR STUART MALCOLM CHAPMAN

FORWARD PARTNERS GENERAL PARTNER LIMITED

MR NICHOLAS GWYN BRISBOURNE
MR STUART MALCOLM CHAPMAN

FORWARD PARTNERS GROUP LIMITED

MR STUART MALCOLM CHAPMAN

FORWARD PARTNERS MANAGEMENT COMPANY LIMITED

MR NICHOLAS GWYN BRISBOURNE
MR STUART MALCOLM CHAPMAN

FORWARD PARTNERS VENTURE ADVANCE LTD

MR STUART MALCOLM CHAPMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)