Introduction
Watch Company
F
FPE III GP LLP
FPE III GP LLP is an active company incorporated on 23 April 2021 with the registered office located in London. FPE III GP LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC437044
LLP Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
2nd Floor 7 Swallow Street London, W1B 4DE,
No significant events found
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
JOHN, Llewellyn Richard Dodds
Active7 Swallow Street, LondonW1B 4DE
Born October 1976
Llp designated member
Appointed 01 Jun 2022
JOHN, Llewellyn Richard Dodds
7 Swallow Street, LondonW1B 4DE
Born October 1976
Llp designated member
01 Jun 2022
Active
SALLITT, Henry William Baines
Active7 Swallow Street, LondonW1B 4DE
Born July 1962
Llp designated member
Appointed 23 Apr 2021
SALLITT, Henry William Baines
7 Swallow Street, LondonW1B 4DE
Born July 1962
Llp designated member
23 Apr 2021
Active
KAY, Christopher James
Active7 Swallow Street, LondonW1B 4DE
Born September 1990
Llp member
Appointed 29 Feb 2024
KAY, Christopher James
7 Swallow Street, LondonW1B 4DE
Born September 1990
Llp member
29 Feb 2024
Active
WALKER, Daniel Gareth
Active7 Swallow Street, LondonW1B 4DE
Born October 1977
Llp member
Appointed 01 Jun 2022
WALKER, Daniel Gareth
7 Swallow Street, LondonW1B 4DE
Born October 1977
Llp member
01 Jun 2022
Active
FPE PRIVATE EQUITY I LIMITED
Active7 Swallow Street, LondonW1B 4DE
Corporate llp member
Appointed 23 Apr 2021
FPE PRIVATE EQUITY I LIMITED
7 Swallow Street, LondonW1B 4DE
Corporate llp member
23 Apr 2021
Active
BARBOUR, David James
Resigned7 Swallow Street, LondonW1B 4DE
Born August 1966
Llp designated member
Appointed 23 Apr 2021
Resigned 29 Feb 2024
BARBOUR, David James
7 Swallow Street, LondonW1B 4DE
Born August 1966
Llp designated member
23 Apr 2021
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
8 Sackville Street, LondonW1S 3EZ
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 23 Apr 2021
Fpe Private Equity I Limited
8 Sackville Street, LondonW1S 3EZ
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
23 Apr 2021
Active
Filing History
23
Description
Type
Date Filed
Document
16 July 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 July 2024
16 July 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 July 2024
16 July 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 July 2024
16 July 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 July 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 April 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 March 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 March 2024
4 November 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 November 2022
18 July 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 July 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2022
23 April 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
23 April 2021