FF&P INVESTOR 3 GENERAL PARTNER LIMITED

FF&P INVESTOR 3 GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFF&P INVESTOR 3 GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05692760
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FF&P INVESTOR 3 GENERAL PARTNER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FF&P INVESTOR 3 GENERAL PARTNER LIMITED located?

    Registered Office Address
    2nd Floor 7 Swallow Street
    W1B 4DE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FF&P INVESTOR 3 GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    FF&P GENERAL PARTNER (NO. 8) LIMITEDJan 31, 2006Jan 31, 2006

    What are the latest accounts for FF&P INVESTOR 3 GENERAL PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FF&P INVESTOR 3 GENERAL PARTNER LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for FF&P INVESTOR 3 GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Henry William Baines Sallitt on Apr 05, 2024

    2 pagesCH01

    Director's details changed for Mr Kenneth Wilson Miller on Apr 05, 2024

    2 pagesCH01

    Secretary's details changed for Kenneth Miller on Apr 05, 2024

    1 pagesCH03

    Appointment of Mr Llewellyn Richard Dodds John as a director on Feb 29, 2024

    2 pagesAP01

    Appointment of Mr Daniel Gareth Walker as a director on Feb 29, 2024

    2 pagesAP01

    Termination of appointment of David James Barbour as a director on Feb 29, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    11 pagesAA

    Registered office address changed from 5th Floor 8 Sackville Street London W1S 3EZ England to 2nd Floor 7 Swallow Street London W1B 4DE on Nov 04, 2022

    1 pagesAD01

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    20 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    20 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 5th Floor 8 Sackville Street London W1S 3EZ on Jan 16, 2018

    1 pagesAD01

    Full accounts made up to Mar 31, 2017

    37 pagesAA

    Auditor's resignation

    4 pagesAUD

    Confirmation statement made on Aug 12, 2017 with updates

    4 pagesCS01

    Who are the officers of FF&P INVESTOR 3 GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Kenneth
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    Secretary
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    209531120001
    JOHN, Llewellyn Richard Dodds
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    Director
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    EnglandBritishPartner99215860001
    MILLER, Kenneth Wilson
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    Director
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    United KingdomBritishCompany Director189841600001
    SALLITT, Henry William Baines
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    Director
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    United KingdomBritishCompany Director105009660001
    WALKER, Daniel Gareth
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    Director
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    United KingdomBritishPartner138799110003
    MUNDAY, Katharine Diana
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    Secretary
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    155312020001
    SCOTT, Celia Eileen Susan
    Moor Lane
    Cranham
    RM14 1HE Upminster
    170a
    Essex
    Secretary
    Moor Lane
    Cranham
    RM14 1HE Upminster
    170a
    Essex
    British34397540003
    BARBOUR, David James
    17 Boscombe Road
    W12 9HS London
    Director
    17 Boscombe Road
    W12 9HS London
    United KingdomBritishAdvisory Executive101466960001
    BENNIS, Andrew
    Rosings
    Wick Road
    CO4 5PG Langham
    Colchester Essex
    Nominee Director
    Rosings
    Wick Road
    CO4 5PG Langham
    Colchester Essex
    British900030020001
    DONNELLY, David John
    Gordon House
    Ham Common
    TW10 7JB Richmond
    Surrey
    Director
    Gordon House
    Ham Common
    TW10 7JB Richmond
    Surrey
    United KingdomBritishCompany Director100520930001
    FELTON, Keith David
    Highclere
    Oak Way
    RH2 7ES Reigate
    Surrey
    Director
    Highclere
    Oak Way
    RH2 7ES Reigate
    Surrey
    United KingdomBritishAccountant33991890004
    HELLYER, Robert Charles Orlando
    Paxmere House
    Peasemore
    RG20 7JH Newbury
    Berkshire
    Director
    Paxmere House
    Peasemore
    RG20 7JH Newbury
    Berkshire
    United KingdomBritishPortfolio Manager80195960001
    MUNDAY, Katharine Diana
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    Director
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    United KingdomBritishCompany Director155331500001
    SCOTT, Celia Eileen Susan
    Moor Lane
    Cranham
    RM14 1HE Upminster
    170a
    Essex
    Director
    Moor Lane
    Cranham
    RM14 1HE Upminster
    170a
    Essex
    United KingdomBritish34397540003

    What are the latest statements on persons with significant control for FF&P INVESTOR 3 GENERAL PARTNER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 12, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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