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FOUNDATION INVESTMENT PARTNERS II (GP) LLP

FOUNDATION INVESTMENT PARTNERS II (GP) LLP

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

    • Overview

    Company NameFOUNDATION INVESTMENT PARTNERS II (GP) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC422780
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is FOUNDATION INVESTMENT PARTNERS II (GP) LLP located?

    Registered Office Address
    3rd Floor 100 Wigmore Street
    W1U 3RN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUNDATION INVESTMENT PARTNERS II (GP) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FOUNDATION INVESTMENT PARTNERS II (GP) LLP?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for FOUNDATION INVESTMENT PARTNERS II (GP) LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		4 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesLLCS01

    Member's details changed for Foundation Investments Partners Uk Limited on Dec 11, 2020

    		1 pagesLLCH02

    Notification of George Anthony David Whittaker as a person with significant control on Dec 21, 2020

    		2 pagesLLPSC01

    Appointment of Mr Gavin Anthony Wyndham Owston as a member on Dec 21, 2020

    		2 pagesLLAP01

    Change of details for Foundation Investments Partners Uk Limited as a person with significant control on Dec 11, 2020

    		2 pagesLLPSC05

    Registered office address changed from 3rd Floor East 50 Curzon Street London W1J 7UW to 3rd Floor 100 Wigmore Street London W1U 3RN on Dec 11, 2020

    		1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesLLCS01

    Termination of appointment of Keith Andrew Willis as a member on May 31, 2020

    		1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesLLCS01

    Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    		3 pagesLLAA01

    Incorporation of a limited liability partnership

    		23 pagesLLIN01
    View All Filings

    Who are the officers of FOUNDATION INVESTMENT PARTNERS II (GP) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWSTON, Gavin Anthony Wyndham
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		LLP Designated Member
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		United Kingdom189560210001
    WHITTAKER, George Anthony David
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		LLP Designated Member
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		United Kingdom125108980017
    FOUNDATION INVESTMENTS PARTNERS UK LIMITED
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		LLP Designated Member
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    Identification TypeUK Limited Company
    Registration Number10539331
    		241360720001
    WILLIS, Keith Andrew
    Curzon Street
    W1J 7UW London
    3rd Floor East 50
    		LLP Designated Member
    Curzon Street
    W1J 7UW London
    3rd Floor East 50
    		United Kingdom189534470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUNDATION INVESTMENT PARTNERS II (GP) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Anthony David Whittaker
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		Dec 21, 2020
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Foundation Investments Partners Uk Limited
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		Jun 06, 2018
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House, England And Wales
    Registration Number10539331
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    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