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FPE II INVESTMENT GP LLP

FPE II INVESTMENT GP LLP

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

    • Overview

    Company NameFPE II INVESTMENT GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC451326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is FPE II INVESTMENT GP LLP located?

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

    What are the latest accounts for FPE II INVESTMENT 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 II INVESTMENT GP LLP?

    Last Confirmation Statement Made Up ToMar 06, 2027
    Next Confirmation Statement DueMar 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2026
    OverdueNo

    What are the latest filings for FPE II INVESTMENT GP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2026 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesLLCS01

    Registration of charge OC4513260001, created on May 20, 2024

    		22 pagesLLMR01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		14 pagesLLIN01
    View All Filings

    Who are the officers of FPE II INVESTMENT GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Kenneth Wilson
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    United Kingdom
    		LLP Designated Member
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    United Kingdom
    		United Kingdom189841600001
    SALLITT, Henry William Baines
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    United Kingdom
    		LLP Designated Member
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    United Kingdom
    		United Kingdom105009660001
    FPE PRIVATE EQUITY I LIMITED
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    		LLP Member
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    Identification TypeUK Limited Company
    Registration Number09781260
    		201053140001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Wilson Miller
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    United Kingdom
    		Mar 07, 2024
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    United Kingdom
    		No
    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
    United Kingdom
    		Mar 07, 2024
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    United Kingdom
    		No
    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.
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    		Mar 07, 2024
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09781260
    Natures of Control
    • 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