FIRST PRIVATE EQUITY GP LIMITED

Overview

Company Name	FIRST PRIVATE EQUITY GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC327724
Jurisdiction	Scotland
Date of Creation	Jul 13, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST PRIVATE EQUITY GP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FIRST PRIVATE EQUITY GP LIMITED located?

Registered Office Address	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian
Undeliverable Registered Office Address	No

What were the previous names of FIRST PRIVATE EQUITY GP LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1487) LIMITED	Jul 13, 2007	Jul 13, 2007

What are the latest accounts for FIRST PRIVATE EQUITY GP LIMITED?

Next Accounts
Overdue	No
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 FIRST PRIVATE EQUITY GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for FIRST PRIVATE EQUITY GP LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Termination of appointment of Conleth O'reilly as a director on Dec 31, 2024	1 pages	TM01

Oct 24, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Change of details for Aib Group Public Limited Company as a person with significant control on Jun 16, 2020	2 pages	PSC05

Oct 27, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Termination of appointment of Jason Finch as a director on Dec 31, 2021	1 pages	TM01

Jan 06, 2022	Termination of appointment of David Joseph Comerford as a director on Dec 31, 2021	1 pages	TM01

Jan 06, 2022	Appointment of Rositsa Stoyanova Meehan as a director on Dec 31, 2021	2 pages	AP01

Jan 06, 2022	Appointment of Conleth O’Reilly as a director on Dec 31, 2021	2 pages	AP01

Oct 18, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Accounts for a small company made up to Dec 31, 2019	37 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Termination of appointment of Ann Blackmore as a director on Feb 07, 2020	1 pages	TM01

Oct 16, 2019	Accounts for a small company made up to Dec 31, 2018	37 pages	AA

Aug 07, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a small company made up to Dec 31, 2017	36 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 13, 2018 with updates	4 pages	CS01

Apr 20, 2018	Cessation of Ireland Strategic Investment Fund as a person with significant control on Jun 27, 2017	1 pages	PSC07

Apr 20, 2018	Cessation of Allied Irish Banks, Public Limited Company as a person with significant control on Dec 11, 2017	1 pages	PSC07

View All Filings

Who are the officers of FIRST PRIVATE EQUITY GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEEHAN, Rositsa Stoyanova 10 Molesworth Street D02R126 Dublin Aib Bespoke Investments Ireland	Dec 31, 2021		Director	10 Molesworth Street D02R126 Dublin Aib Bespoke Investments Ireland	Ireland	Irish,Bulgarian	1976-8	291102890001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jul 13, 2007	Mar 16, 2018	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
BLACKMORE, Ann Bank Centre Ballsbeidge 4 Dublin Aib Wealth Management Ireland	Aug 23, 2010	Feb 07, 2020	Director	Bank Centre Ballsbeidge 4 Dublin Aib Wealth Management Ireland	Ireland	Irish	1961-2	153866920001
CARBERY, Helen Bankentoe 4 Ballsbridge Aib Wealth Management Dublin Ireland	Oct 09, 2009	Aug 23, 2010	Director	Bankentoe 4 Ballsbridge Aib Wealth Management Dublin Ireland	Ireland	British	1973-3	148233170001
COMERFORD, David Joseph Block H4 Bankcentre 4 Ballsbridge Aib Deposits, Investments And Insurance Dublin Ireland	Oct 17, 2013	Dec 31, 2021	Director	Block H4 Bankcentre 4 Ballsbridge Aib Deposits, Investments And Insurance Dublin Ireland	Ireland	Irish	1961-4	182251490001
FINCH, Jason, Mr. Burnaby Mill Greystones 29 County Wicklow Ireland	Aug 21, 2017	Dec 31, 2021	Director	Burnaby Mill Greystones 29 County Wicklow Ireland	Ireland	British	1967-11	237109820001
FITZPATRICK, Raymond Deerpark Howth Kincora Lodge Dublin Ireland	Dec 19, 2007	Dec 09, 2009	Director	Deerpark Howth Kincora Lodge Dublin Ireland		Irish	1963-10	130216880002
O'CONNOR, Bryan Lambourne Road DUBLIN 18 Cabinteely 58 Dublin Ireland	Mar 31, 2009	Oct 18, 2013	Director	Lambourne Road DUBLIN 18 Cabinteely 58 Dublin Ireland		Irish	1968-4	135196400001
O'CONNOR, Bryan Bankcentre Ballsbridge 4 Dublin Aib Wealth Management Ireland	Dec 01, 2008	Mar 31, 2009	Director	Bankcentre Ballsbridge 4 Dublin Aib Wealth Management Ireland		Irish	1968-4	135196400001
O'REILLY, Conleth 10 Molesworth Street D02R126 Dublin Aib Bespoke Investments Ireland	Dec 31, 2021	Dec 31, 2024	Director	10 Molesworth Street D02R126 Dublin Aib Bespoke Investments Ireland	Ireland	Irish	1964-4	291099340001
RYAN, Mary Bankcentre Ballsbridge Dublin Aib Wealth Management 4 Ireland	Dec 19, 2012	Oct 18, 2013	Director	Bankcentre Ballsbridge Dublin Aib Wealth Management 4 Ireland	Ireland	Irish	1979-8	180346290001
SLATTERY, Martin 3 Sefton Rochestown Avenue Dun Laoghaire Dublin Ireland	Mar 31, 2009	Sep 17, 2009	Director	3 Sefton Rochestown Avenue Dun Laoghaire Dublin Ireland		Irish	1959-10	137792060001
WILKINSON, John Roger The Coppice Woodside Road Sandyford Dublin 18 Ireland	Dec 19, 2007	Mar 31, 2009	Director	The Coppice Woodside Road Sandyford Dublin 18 Ireland		Irish	1950-11	130216750001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 13, 2007	Dec 19, 2007	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				83454900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST PRIVATE EQUITY GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aib Group Public Limited Company

Dec 11, 2017

Molesworth Street

DUBLIN 2 Dublin

Ireland

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Irish Law
Place Registered	Companies Registration Office
Registration Number	594283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Allied Irish Banks, Public Limited Company

Jun 27, 2017

Ballsbridge

Dublin 4

Bankcentre

Ireland

Yes

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Irish Law
Place Registered	Companies Registration Office
Registration Number	24173

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ireland Strategic Investment Fund

Apr 18, 2017

Grand Canal Street

Dublin 2

Treasury Building

Ireland

Yes

Legal Form	Investment Company (Vcc) (Part 24)
Legal Authority	Ntma Act 2014

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FIRST PRIVATE EQUITY GP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 13, 2016	Apr 18, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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