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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for FPE PRIVATE EQUITY I LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for FPE PRIVATE EQUITY I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 15, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||
Termination of appointment of David James Barbour as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Llewellyn Richard Dodds John as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Gareth Walker as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Henry William Baines Sallitt as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kenneth Wilson Miller as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||
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 | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||
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 | ||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of FPE PRIVATE EQUITY I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHN, Llewellyn Richard Dodds | Director | 7 Swallow Street W1B 4DE London 2nd Floor England | England | British | 99215860001 | |||||
| MILLER, Kenneth Wilson | Director | 7 Swallow Street W1B 4DE London 2nd Floor England | United Kingdom | British | 189841600001 | |||||
| SALLITT, Henry William Baines | Director | 7 Swallow Street W1B 4DE London 2nd Floor England | United Kingdom | British | 105009660001 | |||||
| WALKER, Daniel Gareth | Director | 7 Swallow Street W1B 4DE London 2nd Floor England | United Kingdom | British | 138799110003 | |||||
| BARBOUR, David James | Director | 7 Swallow Street W1B 4DE London 2nd Floor England | England | British | 101466960001 |
Who are the persons with significant control of FPE PRIVATE EQUITY I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fpe Capital Llp | Apr 24, 2016 | Suffolk Street SW1Y 4HG London 15 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