Introduction
Watch Company
F
FPE II CI GP LLP
FPE II CI GP LLP is an active company incorporated on 17 September 2015 with the registered office located in Edinburgh. FPE II CI GP LLP was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
SO305472
LLP Company
Age
10 Years
Incorporated 17 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 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 16 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MILLER, Kenneth Wilson
ActiveLothian Road, EdinburghEH3 9WJ
Born April 1975
Llp designated member
Appointed 29 Feb 2024
MILLER, Kenneth Wilson
Lothian Road, EdinburghEH3 9WJ
Born April 1975
Llp designated member
29 Feb 2024
Active
SALLITT, Henry William Baines
ActiveLothian Road, EdinburghEH3 9WJ
Born July 1962
Llp designated member
Appointed 29 Feb 2024
SALLITT, Henry William Baines
Lothian Road, EdinburghEH3 9WJ
Born July 1962
Llp designated member
29 Feb 2024
Active
FPE PRIVATE EQUITY I LIMITED
Active7 Swallow Street, LondonW1B 4DE
Corporate llp designated member
Appointed 17 Sept 2015
FPE PRIVATE EQUITY I LIMITED
7 Swallow Street, LondonW1B 4DE
Corporate llp designated member
17 Sept 2015
Active
BARBOUR, David James
ResignedSuffolk Street, LondonSW1 4HG
Born August 1966
Llp designated member
Appointed 17 Sept 2015
Resigned 29 Feb 2024
BARBOUR, David James
Suffolk Street, LondonSW1 4HG
Born August 1966
Llp designated member
17 Sept 2015
Resigned 29 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Suffolk Street, LondonSW1Y 4HG
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 01 Apr 2018
Ceased 08 Mar 2021
Stonehage Fleming (Uk) Limited
Suffolk Street, LondonSW1Y 4HG
Voting rights 25 to 50 percent limited liability partnership
01 Apr 2018
Ceased 08 Mar 2021
Ceased
Fpe Capital Llp
ActiveSuffolk Street, LondonSW1Y 4HG
Nature of Control
Significant influence or control limited liability partnership
Notified 24 Apr 2016
Fpe Capital Llp
Suffolk Street, LondonSW1Y 4HG
Significant influence or control limited liability partnership
24 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 April 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 March 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 March 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 March 2024
1 July 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 July 2021
23 September 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
23 September 2019
15 June 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
15 June 2017