Introduction
Watch Company
Updated On: 10/09/2026
A
ACTIVE GP FP LLP
ACTIVE GP FP LLP is an active company incorporated on with the registered office located in Edinburgh. ACTIVE GP FP LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
SO306307
LLP Company
Age
8 Years
Incorporated 31 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (6 months ago)
Submitted on 28 May 2026 (4 months ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Dormant
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (8 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Contact
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
Timeline
No significant events found
Capital Table
People
Officers
2
Name
Role
Appointed
Status
ACTIVE PARTNERS INVESTMENTS LLP
Active6 Burnsall Street, LondonSW3 3ST
Corporate llp designated member
Appointed 31 Jan 2018
ACTIVE PARTNERS INVESTMENTS LLP
6 Burnsall Street, LondonSW3 3ST
Corporate llp designated member
31 Jan 2018
Active
ACTIVE GP LIMITED
Active6 Burnsall Street, LondonSW3 3ST
Corporate llp designated member
Appointed 31 Jan 2018
ACTIVE GP LIMITED
6 Burnsall Street, LondonSW3 3ST
Corporate llp designated member
31 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Active Gp Limited
Active6 Burnsall Street, LondonSW3 3ST
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 31 Jan 2018
Active Gp Limited
6 Burnsall Street, LondonSW3 3ST
Voting rights 25 to 50 percent limited liability partnership
31 Jan 2018
Active
6 Burnsall Street, LondonSW3 3ST
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 31 Jan 2018
Active Partners Investments Llp
6 Burnsall Street, LondonSW3 3ST
Voting rights 25 to 50 percent limited liability partnership
31 Jan 2018
Active
Fundings
Financials
Latest Activities
Filing History
20
Description
Type
Date Filed
Document
28 February 2020
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
28 February 2020
18 February 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 February 2019
5 February 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
5 February 2018