FPGP NOMINEES LIMITED

FPGP NOMINEES LIMITED is an active private limited company, incorporated on 12 June 2014. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Garrick Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. FPGP NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 GARRICK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2E 9BT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

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:

FPGP NOMINEES LIMITED

Directors

(The company's officers)

MR NICHOLAS GWYN BRISBOURNE

(~51 year old British national)

20 GARRICK STREET, LONDON, WC2E 9BT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/2014

MR STUART MALCOLM CHAPMAN

(~54 year old British national)

20 GARRICK STREET, LONDON, WC2E 9BT, ENGLAND

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)

20 GARRICK STREET, LONDON, WC2E 9BT, ENGLAND

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 CARRIED INTEREST GENERAL PARTNER LIMITED

MR NICHOLAS GWYN BRISBOURNE
MR STUART MALCOLM CHAPMAN

FORWARD PARTNERS GENERAL PARTNER LIMITED

MR NICHOLAS GWYN BRISBOURNE
MR STUART MALCOLM CHAPMAN
MR BENJAMIN DAVID WILKINSON

FORWARD PARTNERS GROUP LIMITED

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)