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FPE III GP LLP

FPE III GP LLP

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

    • Overview

    Company NameFPE III GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC437044
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is FPE III GP LLP located?

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

    What are the latest accounts for FPE III GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 22, 2027
    Next Confirmation Statement DueMay 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2026
    OverdueNo

    What are the latest filings for FPE III GP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2026 with no updates

    		3 pagesLLCS01

    All of the property or undertaking has been released from charge OC4370440005

    		1 pagesLLMR05

    All of the property or undertaking has been released from charge OC4370440004

    		1 pagesLLMR05

    All of the property or undertaking has been released from charge OC4370440003

    		1 pagesLLMR05

    All of the property or undertaking has been released from charge OC4370440002

    		1 pagesLLMR05

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesLLCS01

    Registration of charge OC4370440005, created on Jul 10, 2024

    		31 pagesLLMR01

    Registration of charge OC4370440004, created on Jul 10, 2024

    		25 pagesLLMR01

    Registration of charge OC4370440003, created on Jul 10, 2024

    		25 pagesLLMR01

    Satisfaction of charge OC4370440001 in full

    		1 pagesLLMR04

    Registration of charge OC4370440002, created on Jul 10, 2024

    		31 pagesLLMR01

    Total exemption full accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Llewellyn Richard Dodds John on Apr 05, 2024

    		2 pagesLLCH01

    Member's details changed for Fpe Private Equity I Limited on Apr 05, 2024

    		1 pagesLLCH02

    Appointment of Mr Christopher James Kay as a member on Feb 29, 2024

    		2 pagesLLAP01

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

    		1 pagesLLTM01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesLLCS01

    Registered office address changed from 5th Floor 8 Sackville Street London W1S 3EZ United Kingdom to 2nd Floor 7 Swallow Street London W1B 4DE on Nov 04, 2022

    		1 pagesLLAD01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Registration of charge OC4370440001, created on Jul 11, 2022

    		35 pagesLLMR01

    Appointment of Mr Daniel Gareth Walker as a member on Jun 01, 2022

    		2 pagesLLAP01

    Appointment of Mr Llewellyn Richard Dodds John as a member on Jun 01, 2022

    		2 pagesLLAP01
    View All Filings

    Who are the officers of FPE III GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Llewellyn Richard Dodds
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    		LLP Designated Member
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    		England99215860001
    SALLITT, Henry William Baines
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    		LLP Designated Member
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    		United Kingdom105009660001
    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
    FPE PRIVATE EQUITY I LIMITED
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    		LLP Member
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    Identification TypeUK Limited Company
    Registration Number09781260
    		201053140001
    BARBOUR, David James
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    		LLP Designated Member
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    England
    		England101466960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FPE III GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Sackville Street
    W1S 3EZ London
    5th Floor
    		Apr 23, 2021
    8 Sackville Street
    W1S 3EZ London
    5th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09781260
    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