Introduction
Watch Company
S
STONEHAGE FLEMING INVESTOR 4 GP LLP
STONEHAGE FLEMING INVESTOR 4 GP LLP is an active company incorporated on 6 October 2015 with the registered office located in Edinburgh. STONEHAGE FLEMING INVESTOR 4 GP LLP was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
SO305491
LLP Company
Age
10 Years
Incorporated 6 October 2015
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
No significant events found
Officers
5
3 Active
2 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 CAPITAL LLP
Active8 Sackville Street, LondonW1S 3EZ
Corporate llp designated member
Appointed 15 Oct 2019
FPE CAPITAL LLP
8 Sackville Street, LondonW1S 3EZ
Corporate llp designated member
15 Oct 2019
Active
BARBOUR, David James
ResignedSuffolk Street, LondonSW1 4HG
Born August 1966
Llp designated member
Appointed 06 Oct 2015
Resigned 29 Feb 2024
BARBOUR, David James
Suffolk Street, LondonSW1 4HG
Born August 1966
Llp designated member
06 Oct 2015
Resigned 29 Feb 2024
Resigned
STONEHAGE FLEMING PRIVATE EQUITY LIMITED
ResignedSuffolk Street, LondonSW1 4HG
Corporate llp designated member
Appointed 06 Oct 2015
Resigned 15 Oct 2019
STONEHAGE FLEMING PRIVATE EQUITY LIMITED
Suffolk Street, LondonSW1 4HG
Corporate llp designated member
06 Oct 2015
Resigned 15 Oct 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fpe Capital Llp
Active8 Sackville Street, LondonW1S 3EZ
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 15 Oct 2019
Fpe Capital Llp
8 Sackville Street, LondonW1S 3EZ
Right to appoint and remove members limited liability partnership
15 Oct 2019
Active
Suffolk Street, LondonSW1Y 4HG
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2017
Ceased 15 Oct 2019
Stonehage Fleming (Uk) Limited
Suffolk Street, LondonSW1Y 4HG
Voting rights 75 to 100 percent limited liability partnership
06 Apr 2017
Ceased 15 Oct 2019
Ceased
Suffolk Street, LondonSW1Y 4HG
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 15 Oct 2019
Stonehage Fleming Private Equity Limited
Suffolk Street, LondonSW1Y 4HG
Right to appoint and remove members limited liability partnership
06 Apr 2016
Ceased 15 Oct 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 July 2021
21 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2021
15 October 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
15 October 2019
15 October 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
15 October 2019
15 October 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
15 October 2019
15 October 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 October 2019
15 October 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
15 October 2019
11 June 2018
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
11 June 2018
13 March 2018
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
13 March 2018
26 February 2018
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
26 February 2018
8 October 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
8 October 2015