FORUM PARTNERS LIMITED

Overview

Company Name	FORUM PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04125715
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORUM PARTNERS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FORUM PARTNERS LIMITED located?

Registered Office Address	First Floor 16 Berkeley Street W1J 8DZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for FORUM PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FORUM PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for FORUM PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Dec 31, 2025	Total exemption full accounts made up to Dec 31, 2024	15 pages	AA

Dec 22, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Oct 22, 2025	Registered office address changed from C/O Aticus Law Solicitors Queens Chambers 5 John Dalton Street Manchester M2 6ET England to First Floor 16 Berkeley Street London W1J 8DZ on Oct 22, 2025	1 pages	AD01

Feb 10, 2025	Total exemption full accounts made up to Dec 31, 2023	16 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Mar 30, 2024	Appointment of Julieann Grace Villanueva-Barela as a director on Mar 29, 2024	2 pages	AP01

Mar 30, 2024	Termination of appointment of Russell Christopher Platt as a director on Mar 29, 2024	1 pages	TM01

Feb 07, 2024	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

Jan 03, 2024	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Group of companies' accounts made up to Dec 31, 2021	32 pages	AA

Mar 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 12, 2023	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to C/O Aticus Law Solicitors Queens Chambers 5 John Dalton Street Manchester M2 6ET on Jan 12, 2023	1 pages	AD01

Nov 28, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Group of companies' accounts made up to Dec 31, 2020	33 pages	AA

Dec 13, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Group of companies' accounts made up to Dec 31, 2019	29 pages	AA

Jan 07, 2021	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Registration of charge 041257150003, created on Jul 02, 2020	10 pages	MR01

Mar 12, 2020	Notification of Russell Christopher Platt as a person with significant control on Aug 15, 2019	2 pages	PSC01

Mar 12, 2020	Withdrawal of a person with significant control statement on Mar 12, 2020	2 pages	PSC09

Feb 20, 2020	Registered office address changed from 16 Berkeley Street 7th Floor London W1J 8DZ United Kingdom to 16 Great Queen Street London WC2B 5AH on Feb 20, 2020	1 pages	AD01

Nov 01, 2019	Registered office address changed from 16 16 Berkeley Street, London, London W1J 8DZ United Kingdom to 16 Berkeley Street 7th Floor London W1J 8DZ on Nov 01, 2019	1 pages	AD01

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of FORUM PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VILLANUEVA-BARELA, Julieann Grace 16 Berkeley Street W1J 8DZ London First Floor England	Mar 29, 2024		Director	16 Berkeley Street W1J 8DZ London First Floor England	United States	American	1976-8	321209900001
CHRIMES, Patrick The Beeches Oakway HP6 5PQ Amersham Buckinghamshire	Dec 04, 2002	Feb 17, 2003	Secretary	The Beeches Oakway HP6 5PQ Amersham Buckinghamshire		British		50071240001
SCRIVENER, David John 10 Shelbourne Close Kesgrave IP5 2FP Ipswich Suffolk	Dec 11, 2000	Dec 04, 2002	Secretary	10 Shelbourne Close Kesgrave IP5 2FP Ipswich Suffolk		British		66960180001
WALKER, Andrew Nicholas 12 Dryburgh Road SW15 1BL London	Feb 17, 2003	Apr 26, 2019	Secretary	12 Dryburgh Road SW15 1BL London		British		179034410001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 11, 2000	Dec 11, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
MCBRIDE, Caroline Sneath 61 Shore Road Old Greenwich Connecticut Ct 06870	Dec 04, 2002	Oct 12, 2017	Director	61 Shore Road Old Greenwich Connecticut Ct 06870	Usa	Us Citizen	1953-8	86482300001
PLATT, Russell Christopher Queens Chambers 5 John Dalton Street M2 6ET Manchester C/O Aticus Law Solicitors England	Dec 11, 2000	Mar 29, 2024	Director	Queens Chambers 5 John Dalton Street M2 6ET Manchester C/O Aticus Law Solicitors England	United Kingdom	American	1960-5	149779180005
VAN DIJKUM, Floris Gerbrand Hendrik 73 Campden Hill Court Campden Hill Road W8 7HW London	Dec 04, 2002	May 15, 2003	Director	73 Campden Hill Court Campden Hill Road W8 7HW London		Dutch	1967-11	86165020001
WALKER, Andrew Nicholas 12 Dryburgh Road SW15 1BL London	Dec 04, 2002	Apr 26, 2019	Director	12 Dryburgh Road SW15 1BL London	England	British	1962-9	179034410001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 11, 2000	Dec 11, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORUM PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Christopher Platt 16 Berkeley Street W1J 8DZ London First Floor England	Aug 15, 2019	16 Berkeley Street W1J 8DZ London First Floor England	No
	Nationality: British,American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Russell Christopher Platt 16 Berkeley Street, London, W1j 8dz London 16 United Kingdom	Apr 06, 2016	16 Berkeley Street, London, W1j 8dz London 16 United Kingdom	Yes
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FORUM PARTNERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 01, 2019	Aug 15, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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