FPE CAPITAL LLP
Overview
| Company Name | FPE CAPITAL LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC397582 |
| 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 |
Where is FPE CAPITAL LLP located?
| Registered Office Address | 2nd Floor 7 Swallow Street W1B 4DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FPE CAPITAL LLP?
| Company Name | From | Until |
|---|---|---|
| FPE PRIVATE EQUITY LLP | Jan 16, 2015 | Jan 16, 2015 |
What are the latest accounts for FPE CAPITAL LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CAPITAL LLP?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for FPE CAPITAL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 05, 2024 | 20 pages | AA | ||
Registration of charge OC3975820003, created on Jul 10, 2024 | 31 pages | LLMR01 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge OC3975820001 in full | 1 pages | LLMR04 | ||
Registration of charge OC3975820002, created on Jul 10, 2024 | 25 pages | LLMR01 | ||
Cessation of David James Barbour as a person with significant control on Feb 29, 2024 | 1 pages | LLPSC07 | ||
Change of details for Mr Henry William Baines Sallitt as a person with significant control on Feb 29, 2024 | 2 pages | LLPSC04 | ||
Second filing for the appointment of Christopher James Kay as a member | 5 pages | RP04LLAP01 | ||
legacy | pages | ANNOTATION | ||
Member's details changed for Mr Kenneth Wilson Miller on Feb 29, 2024 | 2 pages | LLCH01 | ||
Termination of appointment of David James Barbour as a member on Feb 29, 2024 | 1 pages | LLTM01 | ||
Accounts for a small company made up to Apr 05, 2023 | 20 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Apr 05, 2022 | 20 pages | AA | ||
Registered office address changed from 8 Sackville Street 5th Floor Sackville Street London W1S 3EZ England to 2nd Floor 7 Swallow Street London W1B 4DE on Nov 04, 2022 | 1 pages | LLAD01 | ||
Registration of charge OC3975820001, created on Jul 11, 2022 | 35 pages | LLMR01 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 05, 2021 | 20 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | LLCS01 | ||
Notification of Henry William Baines Sallitt as a person with significant control on Mar 08, 2021 | 2 pages | LLPSC01 | ||
Notification of David James Barbour as a person with significant control on Mar 08, 2021 | 2 pages | LLPSC01 | ||
Cessation of Stonehage Fleming (Uk) Limited as a person with significant control on Mar 08, 2021 | 1 pages | LLPSC07 | ||
Accounts for a small company made up to Apr 05, 2020 | 19 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 05, 2019 | 20 pages | AA | ||
Who are the officers of FPE CAPITAL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Kenneth Wilson | LLP Designated Member | 7 Swallow Street W1B 4DE London 2nd Floor England | United Kingdom | 189841600001 | ||||||
| SALLITT, Henry William Baines | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 United Kingdom | United Kingdom | 105009660001 | ||||||
| JOHN, Llewellyn Richard Dodds | LLP Member | 7 Swallow Street W1B 4DE London 2nd Floor England | England | 99215860001 | ||||||
| KAY, Christopher James | LLP Member | 7 Swallow Street W1B 4DE London 2nd Floor England | United Kingdom | 215311580001 | ||||||
| WALKER, Daniel Gareth | LLP Member | 7 Swallow Street W1B 4DE London 2nd Floor England | United Kingdom | 138799110003 | ||||||
| BARBOUR, David James | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 United Kingdom | United Kingdom | 101466960001 |
Who are the persons with significant control of FPE CAPITAL LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David James Barbour | Mar 08, 2021 | 7 Swallow Street W1B 4DE London 2nd Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry William Baines Sallitt | Mar 08, 2021 | 7 Swallow Street W1B 4DE London 2nd Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Stonehage Fleming (Uk) Limited | Jun 30, 2016 | Suffolk Street SW1Y 4HG London 15 England | Yes | ||||||||||
| |||||||||||||
Natures of 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