Introduction
Watch Company
Updated On: 03/09/2026
F
FPE PRIVATE EQUITY I LIMITED
FPE PRIVATE EQUITY I LIMITED is an active company incorporated on 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: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 24 September 2025 (1 year 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
Last Filed
Made up to 15 September 2025 (1 year ago)
Submitted on 22 September 2025 (1 year ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Contact
Address
2nd Floor 7 Swallow Street London, W1B 4DE,
Timeline
6 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BARBOUR, David James
Resigned7 Swallow Street, LondonW1B 4DE
Born August 1966
Director
Appointed 16 Sept 2015
Resigned 29 Feb 2024
BARBOUR, David James
7 Swallow Street, LondonW1B 4DE
Born August 1966
Director
16 Sept 2015
Resigned 29 Feb 2024
Resigned
SALLITT, Henry William Baines
Active7 Swallow Street, LondonW1B 4DE
Born July 1962
Director
Appointed 29 Feb 2024
SALLITT, Henry William Baines
7 Swallow Street, LondonW1B 4DE
Born July 1962
Director
29 Feb 2024
Active
WALKER, Daniel Gareth
Active7 Swallow Street, LondonW1B 4DE
Born October 1977
Director
Appointed 29 Feb 2024
WALKER, Daniel Gareth
7 Swallow Street, LondonW1B 4DE
Born October 1977
Director
29 Feb 2024
Active
MILLER, Kenneth Wilson
Active7 Swallow Street, LondonW1B 4DE
Born April 1975
Director
Appointed 29 Feb 2024
MILLER, Kenneth Wilson
7 Swallow Street, LondonW1B 4DE
Born April 1975
Director
29 Feb 2024
Active
JOHN, Llewellyn Richard Dodds
Active7 Swallow Street, LondonW1B 4DE
Born October 1976
Director
Appointed 29 Feb 2024
JOHN, Llewellyn Richard Dodds
7 Swallow Street, LondonW1B 4DE
Born October 1976
Director
29 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fpe Capital Llp
ActiveSuffolk Street, LondonSW1Y 4HG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Apr 2016
Fundings
Financials
Latest Activities
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
4 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2022
19 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2018
16 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2015