F&C EQUITY PARTNERS LIMITED
Overview
| Company Name | F&C EQUITY PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01659209 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F&C EQUITY PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is F&C EQUITY PARTNERS LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F&C EQUITY PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| F&C EQUITY PARTNERS PLC | Sep 30, 2014 | Sep 30, 2014 |
| ISIS EQUITY PARTNERS PLC | Oct 09, 2002 | Oct 09, 2002 |
| ISIS CAPITAL PLC | Dec 04, 2001 | Dec 04, 2001 |
| FRIENDS IVORY & SIME PRIVATE EQUITY PLC | Jul 06, 1998 | Jul 06, 1998 |
| IVORY & SIME BARONSMEAD PLC | Dec 22, 1995 | Dec 22, 1995 |
| BARONSMEAD PLC | Jul 14, 1988 | Jul 14, 1988 |
| BARONSMEAD ASSOCIATES LIMITED | Oct 07, 1982 | Oct 07, 1982 |
| DACRE LIMITED | Aug 18, 1982 | Aug 18, 1982 |
What are the latest accounts for F&C EQUITY PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for F&C EQUITY PARTNERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
What are the latest filings for F&C EQUITY PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Rachel Danae Burgin as a secretary on Sep 11, 2024 | 1 pages | TM02 | ||||||||||||||
Statement of capital on Sep 06, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 9 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Appointment of Mr Thomas William Weeks as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Adrian Watts as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip John Doel as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Elliot James Bennett as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||
Change of details for F&C Equity Partners Holdings Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on Dec 11, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Change of details for F&C Equity Partners Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of F&C EQUITY PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Elliot James | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | United Kingdom | British | 194244540001 | |||||
| WEEKS, Thomas William | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | United Kingdom | British | 276388590001 | |||||
| BURGIN, Rachel Danae | Secretary | 78 Cannon Street EC4N 6AG London Cannon Place England | 232916540001 | |||||||
| GARRATT, Julia Mary | Secretary | 36 Norroy Road Putney SW15 1PF London | British | 6245150001 | ||||||
| MARTIN, Stephen | Secretary | 19 Church Lane Copthorne RH10 3QF Crawley West Sussex | British | 45044170001 | ||||||
| F&C ASSET MANAGEMENT PLC | Secretary | 80 George Street EH2 3BU Edinburgh | 597700022 | |||||||
| ABBOTT, Raymond James | Director | 44 Coillesdene Avenue EH15 2JR Edinburgh | British | 65699620002 | ||||||
| ABBOTT, Raymond James | Director | 44 Coillesdene Avenue EH15 2JR Edinburgh | British | 65699620002 | ||||||
| ALLEN, Susan | Director | 16 Frans Hals Court London Yard E14 3UX London | British | 38910680001 | ||||||
| ARTHUR, Peter Alistair Kennedy | Director | Mansefield 70 Craighall Road EH6 4RG Edinburgh | British | 99130001 | ||||||
| BARNES, Graham Leslie | Director | 21 Egerton Drive SE10 8JR London | British | 14145910001 | ||||||
| BORRETT, Paul Jeffrey | Director | 14 Alberon Gardens NW11 0AG London | United Kingdom | British | 2449740001 | |||||
| BROWN, William Donald | Director | West Surrey Cottage 27 The Avenue GU24 8RU Chobham Surrey | United Kingdom | British | 33991820004 | |||||
| CARNWATH, Alison Jane, Dame | Director | The Old Dairy Sidbury EX10 0QR Sidmouth Devon | England | British | 73581270001 | |||||
| CARTER, Howard | Director | Apartment 39 36 Chapter Street SW1P 4NS London | British | 41699360006 | ||||||
| CRACKNELL, George Duncton | Director | Buckmans Stane Street Five Oaks RH14 9BA Billingshurst West Sussex | British | 34377450001 | ||||||
| DOEL, Philip John | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | 267193920001 | |||||
| DUGDALE, David John | Director | Icomb Bank Icomb GL54 1JD Cheltenham Gloucestershire | British | 98118020001 | ||||||
| EGAN, Sheenagh | Director | 64 Rossmore Court Park Road NW1 6XY London | Irish | 106388490001 | ||||||
| GARRATT, Julia Mary | Director | 36 Norroy Road Putney SW15 1PF London | British | 6245150001 | ||||||
| GRISAY, Alain Leopold | Director | Exchange House Primrose Street EC2A 2NY London | United Kingdom | British | 75984170001 | |||||
| HARGREAVES, Adele Bozza | Director | 46 Portland Road W11 4LG London | American | 6245130001 | ||||||
| HARGREAVES, Richard Bozza, Dr | Director | 46 Portland Road W11 4LG London | Dutch | 7803280002 | ||||||
| HARGREAVES, Richard Bozza, Dr | Director | 46 Portland Road W11 4LG London | Dutch | 7803280002 | ||||||
| JONES, Peter Derek | Director | 13 Vincent Square SW1P 2LX London | United Kingdom | British | 6775340001 | |||||
| KOLADE, Oluwole Olatunde | Director | 4 Elm Bank Gardens SW13 0NT London | British Nigerian | 87529260001 | ||||||
| LOGAN, David | Director | Exchange House Primrose Street EC2A 2NY London | England | British | 114696050003 | |||||
| MANNIX, Mandy Frances | Director | Exchange House Primrose Street EC2A 2NY London | England | New Zealander | 189028510001 | |||||
| MARTIN, Stephen | Director | 19 Church Lane Copthorne RH10 3QF Crawley West Sussex | British | 45044170001 | ||||||
| MITCHELL, Robert James Grenville | Director | Flat 5 45 Montague Square W1H 1TH London | British | 53726410001 | ||||||
| PATERSON BROWN, Ian John | Director | No 3 The Green Millgate EH14 7LD Balerno Midlothian | United Kingdom | British | 72809350001 | |||||
| SHARP, Garry Macdonald | Director | 84b Offord Road Islington N1 1PF London | England | British | 115781950001 | |||||
| SLOPER, David Jonathan | Director | Exchange House Primrose Street EC2A 2NY London | England | British | 232663230001 | |||||
| STEEL, Andrew Dewar | Director | 91 Balgreen Road EH12 5UA Edinburgh | British | 14788330003 | ||||||
| TANNER, Christopher John | Director | 6 Rose Hill RH4 2EG Dorking Surrey | United Kingdom | British | 6106460001 |
Who are the persons with significant control of F&C EQUITY PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F&C Equity Partners Holdings Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AG London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0