Introduction
Watch Company
F
FPE II INVESTMENT GP LLP
FPE II INVESTMENT GP LLP is an active company incorporated on 7 March 2024 with the registered office located in London. FPE II INVESTMENT GP LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC451326
LLP Company
Age
2 Years
Incorporated 7 March 2024
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: 7 March 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
2nd Floor 7 Swallow Street London, W1B 4DE,
No significant events found
Officers
3
Name
Role
Appointed
Status
MILLER, Kenneth Wilson
Active7 Swallow Street, LondonW1B 4DE
Born April 1975
Llp designated member
Appointed 07 Mar 2024
MILLER, Kenneth Wilson
7 Swallow Street, LondonW1B 4DE
Born April 1975
Llp designated member
07 Mar 2024
Active
SALLITT, Henry William Baines
Active7 Swallow Street, LondonW1B 4DE
Born July 1962
Llp designated member
Appointed 07 Mar 2024
SALLITT, Henry William Baines
7 Swallow Street, LondonW1B 4DE
Born July 1962
Llp designated member
07 Mar 2024
Active
FPE PRIVATE EQUITY I LIMITED
Active7 Swallow Street, LondonW1B 4DE
Corporate llp member
Appointed 07 Mar 2024
FPE PRIVATE EQUITY I LIMITED
7 Swallow Street, LondonW1B 4DE
Corporate llp member
07 Mar 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Kenneth Wilson Miller
Active7 Swallow Street, LondonW1B 4DE
Born April 1975
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 07 Mar 2024
Mr Kenneth Wilson Miller
7 Swallow Street, LondonW1B 4DE
Born April 1975
Voting rights 25 to 50 percent limited liability partnership
07 Mar 2024
Active
Mr Henry William Baines Sallitt
Active7 Swallow Street, LondonW1B 4DE
Born July 1962
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 07 Mar 2024
Mr Henry William Baines Sallitt
7 Swallow Street, LondonW1B 4DE
Born July 1962
Voting rights 25 to 50 percent limited liability partnership
07 Mar 2024
Active
7 Swallow Street, LondonW1B 4DE
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 07 Mar 2024
Fpe Private Equity I Limited
7 Swallow Street, LondonW1B 4DE
Right to share surplus assets 75 to 100 percent limited liability partnership
07 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document
22 May 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 May 2024
7 March 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
7 March 2024