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FPE PRIVATE EQUITY I LIMITED (09781260)

FPE PRIVATE EQUITY I LIMITED (09781260) is an active UK company. incorporated on 16 September 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. FPE PRIVATE EQUITY I LIMITED has been registered for 10 years. Current directors include JOHN, Llewellyn Richard Dodds, MILLER, Kenneth Wilson, SALLITT, Henry William Baines and 1 others.

Company Number
09781260
Status
active
Type
ltd
Incorporated
16 September 2015
Age
10 years
Address
2nd Floor 7 Swallow Street, London, W1B 4DE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
JOHN, Llewellyn Richard Dodds, MILLER, Kenneth Wilson, SALLITT, Henry William Baines, WALKER, Daniel Gareth
SIC Codes
64303

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FPE PRIVATE EQUITY I LIMITED

FPE PRIVATE EQUITY I LIMITED is an active company incorporated on 16 September 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. FPE PRIVATE EQUITY I LIMITED was registered 10 years ago.(SIC: 64303)

Status

active

Active since 10 years ago

Company No

09781260

LTD Company

Age

10 Years

Incorporated 16 September 2015

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026
Contact
Address

2nd Floor 7 Swallow Street London, W1B 4DE,

Previous Addresses

5th Floor 8 Sackville Street London W1S 3EZ England
From: 19 September 2018To: 4 November 2022
15 Suffolk Street London SW1Y 4HG United Kingdom
From: 16 September 2015To: 19 September 2018
Timeline

6 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Sept 15
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

JOHN, Llewellyn Richard Dodds

Active
7 Swallow Street, LondonW1B 4DE
Born October 1976
Director
Appointed 29 Feb 2024

MILLER, Kenneth Wilson

Active
7 Swallow Street, LondonW1B 4DE
Born April 1975
Director
Appointed 29 Feb 2024

SALLITT, Henry William Baines

Active
7 Swallow Street, LondonW1B 4DE
Born July 1962
Director
Appointed 29 Feb 2024

WALKER, Daniel Gareth

Active
7 Swallow Street, LondonW1B 4DE
Born October 1977
Director
Appointed 29 Feb 2024

BARBOUR, David James

Resigned
7 Swallow Street, LondonW1B 4DE
Born August 1966
Director
Appointed 16 Sept 2015
Resigned 29 Feb 2024

Persons with significant control

1

Fpe Capital Llp

Active
Suffolk Street, LondonSW1Y 4HG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Micro Entity
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 August 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
5 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 November 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
23 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 September 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
4 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
16 September 2015
AA01Change of Accounting Reference Date
Incorporation Company
16 September 2015
NEWINCIncorporation