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FORWARD 3D GROUP LIMITED

Active
09722987·incorporated 2015-08-08

FORWARD 3D GROUP LIMITED is an active UK private limited company, incorporated on 8 August 2015 at Companies House (number 09722987; OpenRegistry canonical ID GB-09722987-forward-3d-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-08
Registered Address
110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FORWARD 3D GROUP LIMITED has 1 person with significant control on file:

  • Stagwell Inc. (Delaware reg. 001-13718 (Sec File Number)). Notified 2021-08-02.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Steven Anthony Ballmer born 1956 resident in United States, American national. Notified 2019-12-23. Ceased 2021-08-03.
    • Owns 50–75% of shares
  • Forward Dimension Capital 1 Llp (United Kingdom reg. Oc399433). Notified 2016-08-05. Ceased 2017-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Stagwell Uk Holdings Limited (England And Wales reg. 11079078). Notified 2017-12-06. Ceased 2019-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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