F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED

Overview

Company Name	F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC440784
Jurisdiction	Scotland
Date of Creation	Jan 21, 2013

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 II (GP) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is F&C EUROPEAN CAPITAL PARTNERS II (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 II (GP) LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1789) LIMITED	Jan 21, 2013	Jan 21, 2013

What are the latest accounts for F&C EUROPEAN CAPITAL PARTNERS II (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 F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Full accounts made up to Dec 31, 2024	48 pages	AA

May 01, 2025	Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on Feb 17, 2025	2 pages	PSC05

May 01, 2025	Secretary's details changed for Columbia Threadneedle Am (Holdings) Plc on Feb 17, 2025	1 pages	CH04

Apr 09, 2025	Appointment of Mr Andrew David John Carnwath as a director on Apr 08, 2025	2 pages	AP01

Feb 04, 2025	Termination of appointment of Richard Robin David Nairn as a director on Jan 27, 2025	1 pages	TM01

Jan 28, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	48 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 22, 2023 with updates	4 pages	CS01

Oct 11, 2022	Current accounting period extended from Oct 31, 2022 to Dec 31, 2022	1 pages	AA01

Sep 09, 2022	Full accounts made up to Oct 31, 2021	46 pages	AA

Jul 06, 2022	Secretary's details changed for Bmo Asset Management (Holdings) Plc on Jul 04, 2022	1 pages	CH04

Jul 06, 2022	Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on Jul 04, 2022	2 pages	PSC05

Mar 03, 2022	Full accounts made up to Oct 31, 2020	46 pages	AA

Feb 07, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Feb 01, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Full accounts made up to Oct 31, 2019	43 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Termination of appointment of Neil Gordon Sneddon as a director on Dec 31, 2019	1 pages	TM01

Jul 25, 2019	Full accounts made up to Oct 31, 2018	37 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 22, 2019 with updates	4 pages	CS01

Nov 06, 2018	Secretary's details changed for F&C Asset Management Plc on Oct 31, 2018	1 pages	CH04

Nov 06, 2018	Change of details for F&C Asset Management Plc as a person with significant control on Oct 31, 2018	2 pages	PSC05

Jul 31, 2018	Full accounts made up to Oct 31, 2017	36 pages	AA

View All Filings

Who are the officers of F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED

Feb 22, 2013

Secretary

7a Nightingale Way

EH3 9EG Edinburgh

6th Floor, Quartermile 4

Scotland

Identification Type	UK Limited Company
Registration Number	SC073508

597700086

CARNWATH, Andrew David John

Apr 08, 2025

Director

7a Nightingale Way

EH3 9EG Edinburgh

6th Floor, Quartermile 4

Scotland

British

1981-7

334483950001

MAIR, Hamish John Garrow

Feb 22, 2013

Director

7a Nightingale Way

EH3 9EG Edinburgh

6th Floor, Quartermile 4

Scotland

United Kingdom

British

1966-5

49785770002

D.W. COMPANY SERVICES LIMITED

Jan 21, 2013

Feb 22, 2013

Secretary

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

CLARK, Julia Buchanan

Feb 22, 2013

Sep 15, 2017

Director

7a Nightingale Way

EH3 9EG Edinburgh

6th Floor, Quartermile 4

Scotland

Uk/Scotland

British

1970-5

161160400001

NAIRN, Richard Robin David

Feb 22, 2013

Jan 27, 2025

Director

7a Nightingale Way

EH3 9EG Edinburgh

6th Floor, Quartermile 4

Scotland

British

1973-1

222379160002

ROSE, Kenneth Charles

Jan 21, 2013

Feb 22, 2013

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Dundas & Wilson Cs Llp

Lothian

United Kingdom

British

1963-10

141532090001

SNEDDON, Neil Gordon

Feb 22, 2013

Dec 31, 2019

Director

7a Nightingale Way

EH3 9EG Edinburgh

6th Floor, Quartermile 4

Scotland

British

1971-12

119297470002

D.W. COMPANY SERVICES LIMITED

Jan 21, 2013

Feb 22, 2013

Director

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

D.W. DIRECTOR 1 LIMITED

Jan 21, 2013

Feb 22, 2013

Director

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC152493

175151780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Columbia Threadneedle Am (Holdings) Limited

Apr 06, 2016

7a Nightingale Way

EH3 9EG Edinburgh

6th Floor, Quartermile 4

Scotland

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc073508

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

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.
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