FPE CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFPE CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC397582
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is FPE CAPITAL LLP located?

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

    What were the previous names of FPE CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    FPE PRIVATE EQUITY LLPJan 16, 2015Jan 16, 2015

    What are the latest accounts for FPE CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for FPE CAPITAL LLP?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for FPE CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 05, 2024

    20 pagesAA

    Registration of charge OC3975820003, created on Jul 10, 2024

    31 pagesLLMR01

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesLLCS01

    Satisfaction of charge OC3975820001 in full

    1 pagesLLMR04

    Registration of charge OC3975820002, created on Jul 10, 2024

    25 pagesLLMR01

    Cessation of David James Barbour as a person with significant control on Feb 29, 2024

    1 pagesLLPSC07

    Change of details for Mr Henry William Baines Sallitt as a person with significant control on Feb 29, 2024

    2 pagesLLPSC04

    Second filing for the appointment of Christopher James Kay as a member

    5 pagesRP04LLAP01

    legacy

    pagesANNOTATION

    Member's details changed for Mr Kenneth Wilson Miller on Feb 29, 2024

    2 pagesLLCH01

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

    1 pagesLLTM01

    Accounts for a small company made up to Apr 05, 2023

    20 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Apr 05, 2022

    20 pagesAA

    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 pagesLLAD01

    Registration of charge OC3975820001, created on Jul 11, 2022

    35 pagesLLMR01

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesLLCS01

    Full accounts made up to Apr 05, 2021

    20 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesLLCS01

    Notification of Henry William Baines Sallitt as a person with significant control on Mar 08, 2021

    2 pagesLLPSC01

    Notification of David James Barbour as a person with significant control on Mar 08, 2021

    2 pagesLLPSC01

    Cessation of Stonehage Fleming (Uk) Limited as a person with significant control on Mar 08, 2021

    1 pagesLLPSC07

    Accounts for a small company made up to Apr 05, 2020

    19 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Apr 05, 2019

    20 pagesAA

    Who are the officers of FPE CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Kenneth Wilson
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    LLP Designated Member
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    United Kingdom189841600001
    SALLITT, Henry William Baines
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    United Kingdom105009660001
    JOHN, Llewellyn Richard Dodds
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    LLP Member
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    England99215860001
    KAY, Christopher James
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    LLP Member
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    United Kingdom215311580001
    WALKER, Daniel Gareth
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    LLP Member
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    United Kingdom138799110003
    BARBOUR, David James
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    United Kingdom101466960001

    Who are the persons with significant control of FPE CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Barbour
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    Mar 08, 2021
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Henry William Baines Sallitt
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    Mar 08, 2021
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    Suffolk Street
    SW1Y 4HG London
    15
    England
    Jun 30, 2016
    Suffolk Street
    SW1Y 4HG London
    15
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number04006741
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

    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