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STONEHAGE FLEMING INVESTOR 4 GP LLP

STONEHAGE FLEMING INVESTOR 4 GP LLP

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

    • Overview

    Company NameSTONEHAGE FLEMING INVESTOR 4 GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO305491
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is STONEHAGE FLEMING INVESTOR 4 GP LLP located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEHAGE FLEMING INVESTOR 4 GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for STONEHAGE FLEMING INVESTOR 4 GP LLP?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for STONEHAGE FLEMING INVESTOR 4 GP LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    		2 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesLLCS01

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

    		1 pagesLLTM01

    Appointment of Mr Henry William Baines Sallitt as a member on Feb 29, 2024

    		2 pagesLLAP01

    Appointment of Mr Kenneth Wilson Miller as a member on Feb 29, 2024

    		2 pagesLLAP01

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2023

    		2 pagesAA

    Micro company accounts made up to Apr 05, 2022

    		2 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Apr 05, 2020

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 05, 2020 with updates

    		2 pagesLLCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    		3 pagesLLCS01

    Notification of Fpe Capital Llp as a person with significant control on Oct 15, 2019

    		2 pagesLLPSC02

    Cessation of Stonehage Fleming Private Equity Limited as a person with significant control on Oct 15, 2019

    		1 pagesLLPSC07

    Cessation of Stonehage Fleming (Uk) Limited as a person with significant control on Oct 15, 2019

    		1 pagesLLPSC07

    Termination of appointment of Stonehage Fleming Private Equity Limited as a member on Oct 15, 2019

    		1 pagesLLTM01
    View All Filings

    Who are the officers of STONEHAGE FLEMING INVESTOR 4 GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Kenneth Wilson
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		LLP Designated Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United Kingdom189841600001
    SALLITT, Henry William Baines
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		LLP Designated Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United Kingdom105009660001
    FPE CAPITAL LLP
    8 Sackville Street
    W1S 3EZ London
    5th Floor
    England
    		LLP Designated Member
    8 Sackville Street
    W1S 3EZ London
    5th Floor
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC397582
    		263421540001
    BARBOUR, David James
    Suffolk Street
    SW1 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1 4HG London
    15
    United Kingdom
    		United Kingdom101466960001
    STONEHAGE FLEMING PRIVATE EQUITY LIMITED
    Suffolk Street
    SW1 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1 4HG London
    15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05021464
    		142579990003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEHAGE FLEMING INVESTOR 4 GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Sackville Street
    W1S 3EZ London
    5th Floor
    England
    		Oct 15, 2019
    8 Sackville Street
    W1S 3EZ London
    5th Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberOc397582
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Stonehage Fleming (Uk) Limited
    Suffolk Street
    SW1Y 4HG London
    15
    England
    		Apr 06, 2017
    Suffolk Street
    SW1Y 4HG London
    15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEn
    Registration Number04006741
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    Stonehage Fleming Private Equity Limited
    Suffolk Street
    SW1Y 4HG London
    15
    England
    		Apr 06, 2016
    Suffolk Street
    SW1Y 4HG London
    15
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Company Law
    Place RegisteredEngland
    Registration Number05021464
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STONEHAGE FLEMING INVESTOR 4 GP LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 05, 2016Apr 05, 2017The 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.
    • license: CC0