F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED
Overview
| Company Name | F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC310494 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED located?
| Registered Office Address | 6th Floor, Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| F&C EUROPEAN CAPITAL PARTNERS LIMITED | Dec 11, 2006 | Dec 11, 2006 |
| DUNWILCO (1367) LIMITED | Oct 17, 2006 | Oct 17, 2006 |
What are the latest accounts for F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Secretary's details changed for Columbia Threadneedle Am (Holdings) Plc on Feb 17, 2025 | 1 pages | CH04 | ||
Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Richard Robin David Nairn as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Full accounts made up to Oct 31, 2021 | 46 pages | AA | ||
Secretary's details changed for Bmo Asset Management (Holdings) Plc on Jul 04, 2022 | 1 pages | CH04 | ||
Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on Jul 04, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Oct 31, 2020 | 46 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2019 | 43 pages | AA | ||
Termination of appointment of Neil Gordon Sneddon as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Andrew David John Carnwath as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Richard Robin David Nairn as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Oct 31, 2018 | 36 pages | AA | ||
Secretary's details changed for F&C Asset Management Plc on Oct 31, 2018 | 1 pages | CH04 | ||
Change of details for F&C Asset Management Plc as a person with significant control on Oct 31, 2018 | 2 pages | PSC05 | ||
Who are the officers of F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED | Secretary | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland |
| 597700090 | ||||||||||
| CARNWATH, Andrew David John | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | Scotland | British | 257135630001 | |||||||||
| MAIR, Hamish John Garrow | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | United Kingdom | British | 49785770002 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| NAIRN, Richard Robin David | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | Scotland | British | 222379160002 | |||||||||
| SNEDDON, Neil Gordon | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | Scotland | British | 119297470002 | |||||||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Who are the persons with significant control of F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbia Threadneedle Am (Holdings) Limited | Apr 06, 2016 | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | No | ||||||||||
| |||||||||||||
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