Introduction
Watch Company
F
FELIX MANAGEMENT GP I LLP
FELIX MANAGEMENT GP I LLP is an active company incorporated on 26 January 2015 with the registered office located in Edinburgh. FELIX MANAGEMENT GP I LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
SO305217
LLP Company
Age
11 Years
Incorporated 26 January 2015
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: 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 26 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FELIX MANAGEMENT I LIMITED
ActiveLothian Road, EdinburghEH3 9WJ
Corporate llp designated member
Appointed 26 Jan 2015
FELIX MANAGEMENT I LIMITED
Lothian Road, EdinburghEH3 9WJ
Corporate llp designated member
26 Jan 2015
Active
FELIX NOMINEES LIMITED
ActiveKingley Street, LondonW1B 5QA
Corporate llp designated member
Appointed 26 Jan 2015
FELIX NOMINEES LIMITED
Kingley Street, LondonW1B 5QA
Corporate llp designated member
26 Jan 2015
Active
COURT, Frederic Paul
ResignedCleveland Square, LondonW2 6DA
Born December 1969
Llp designated member
Appointed 26 Jan 2015
Resigned 02 Feb 2015
COURT, Frederic Paul
Cleveland Square, LondonW2 6DA
Born December 1969
Llp designated member
26 Jan 2015
Resigned 02 Feb 2015
Resigned
GABB, Leslie Ian
ResignedWestbourne Road, EmsworthPO10 8UL
Born April 1961
Llp designated member
Appointed 26 Jan 2015
Resigned 02 Feb 2015
GABB, Leslie Ian
Westbourne Road, EmsworthPO10 8UL
Born April 1961
Llp designated member
26 Jan 2015
Resigned 02 Feb 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Frederic Paul Court
ActiveBeak Street, LondonW1F 9RU
Born December 1969
Nature of Control
Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016
Mr Frederic Paul Court
Beak Street, LondonW1F 9RU
Born December 1969
Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
8 May 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
8 May 2017
4 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 February 2015
4 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 February 2015
Incorporation Limited Liability Partnership
26 January 2015
LLIN01LLIN01
Incorporation Limited Liability Partnership
LLIN01LLIN01
26 January 2015
No document