co
Corporate
Observer
Homepage
Data
Great Britain
Company
FPE III CI GP LLP

FPE III CI GP LLP

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

    • Overview

    Company NameFPE III CI GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO307234
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is FPE III CI 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 FPE III CI GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FPE III CI GP LLP?

    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024
    OverdueNo

    What are the latest filings for FPE III CI GP LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesLLCS01

    Cessation of David James Barbour as a person with significant control on Feb 29, 2024

    		1 pagesLLPSC07

    Member's details changed for Fpe Private Equity I Limited on Apr 05, 2024

    		1 pagesLLCH02

    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

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesLLCS01

    Incorporation of a limited liability partnership

    		11 pagesLLIN01
    View All Filings

    Who are the officers of FPE III CI 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 PRIVATE EQUITY I LIMITED
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    United Kingdom
    		LLP Designated Member
    7 Swallow Street
    W1B 4DE London
    2nd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09781260
    		201053140001
    BARBOUR, David James
    8 Sackville Street
    W1S 3EZ London
    5th Floor
    United Kingdom
    		LLP Designated Member
    8 Sackville Street
    W1S 3EZ London
    5th Floor
    United Kingdom
    		United Kingdom101466960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FPE III CI GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Barbour
    8 Sackville Street
    W1S 3EZ London
    5th Floor
    United Kingdom
    		Apr 23, 2021
    8 Sackville Street
    W1S 3EZ London
    5th Floor
    United Kingdom
    		Yes
    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.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    8 Sackville Street
    W1S 3EZ London
    5th Floor
    United Kingdom
    		Apr 23, 2021
    8 Sackville Street
    W1S 3EZ London
    5th Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09781260
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% 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