FPE PRIVATE EQUITY I LIMITED

Overview

Company Name	FPE PRIVATE EQUITY I LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09781260
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2015

Summary

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

What is the purpose of FPE PRIVATE EQUITY I LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is FPE PRIVATE EQUITY I LIMITED located?

Registered Office Address	2nd Floor 7 Swallow Street W1B 4DE London England
Undeliverable Registered Office Address	No

What are the latest accounts for FPE PRIVATE EQUITY I LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for FPE PRIVATE EQUITY I LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2025
Next Confirmation Statement Due	Sep 29, 2025
Next Confirmation Statement Made Up To	Sep 15, 2024
Overdue	No

What are the latest filings for FPE PRIVATE EQUITY I LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Confirmation statement made on Sep 15, 2024 with updates	4 pages	CS01

Sep 17, 2024	Micro company accounts made up to Apr 05, 2024	3 pages	AA

Mar 06, 2024	Termination of appointment of David James Barbour as a director on Feb 29, 2024	1 pages	TM01

Mar 06, 2024	Appointment of Mr Llewellyn Richard Dodds John as a director on Feb 29, 2024	2 pages	AP01

Mar 06, 2024	Appointment of Mr Daniel Gareth Walker as a director on Feb 29, 2024	2 pages	AP01

Mar 05, 2024	Appointment of Mr Henry William Baines Sallitt as a director on Feb 29, 2024	2 pages	AP01

Mar 04, 2024	Appointment of Mr Kenneth Wilson Miller as a director on Feb 29, 2024	2 pages	AP01

Sep 18, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Micro company accounts made up to Apr 05, 2023	3 pages	AA

Dec 05, 2022	Micro company accounts made up to Apr 05, 2022	3 pages	AA

Nov 04, 2022	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 pages	AD01

Sep 20, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Micro company accounts made up to Apr 05, 2021	3 pages	AA

Apr 23, 2021	Micro company accounts made up to Apr 05, 2020	3 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Apr 05, 2019	2 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Apr 05, 2018	2 pages	AA

Sep 19, 2018	Confirmation statement made on Sep 15, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Registered office address changed from 15 Suffolk Street London SW1Y 4HG United Kingdom to 5th Floor 8 Sackville Street London W1S 3EZ on Sep 19, 2018	1 pages	AD01

Jan 04, 2018	Micro company accounts made up to Apr 05, 2017	2 pages	AA

Sep 20, 2017	Confirmation statement made on Sep 15, 2017 with no updates	3 pages	CS01

Jan 09, 2017	Micro company accounts made up to Apr 05, 2016	2 pages	AA

Sep 27, 2016	Confirmation statement made on Sep 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of FPE PRIVATE EQUITY I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHN, Llewellyn Richard Dodds 7 Swallow Street W1B 4DE London 2nd Floor England	Feb 29, 2024		Director	7 Swallow Street W1B 4DE London 2nd Floor England	England	British	1976-10	Partner	99215860001
MILLER, Kenneth Wilson 7 Swallow Street W1B 4DE London 2nd Floor England	Feb 29, 2024		Director	7 Swallow Street W1B 4DE London 2nd Floor England	United Kingdom	British	1975-4	Cfo	189841600001
SALLITT, Henry William Baines 7 Swallow Street W1B 4DE London 2nd Floor England	Feb 29, 2024		Director	7 Swallow Street W1B 4DE London 2nd Floor England	United Kingdom	British	1962-7	Partner	105009660001
WALKER, Daniel Gareth 7 Swallow Street W1B 4DE London 2nd Floor England	Feb 29, 2024		Director	7 Swallow Street W1B 4DE London 2nd Floor England	United Kingdom	British	1977-10	Partner	138799110003
BARBOUR, David James 7 Swallow Street W1B 4DE London 2nd Floor England	Sep 16, 2015	Feb 29, 2024	Director	7 Swallow Street W1B 4DE London 2nd Floor England	United Kingdom	British	1966-8	Director	101466960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FPE PRIVATE EQUITY I LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fpe Capital Llp

Apr 24, 2016

Suffolk Street

SW1Y 4HG London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act
Place Registered	Companies House
Registration Number	Oc397582

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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