Introduction
Watch Company
F
FPE III CI GP LLP
FPE III CI GP LLP is an active company incorporated on 23 April 2021 with the registered office located in Edinburgh. FPE III CI GP LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
SO307234
LLP Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 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 23 Apr 2021
FPE PRIVATE EQUITY I LIMITED
7 Swallow Street, LondonW1B 4DE
Corporate llp designated member
23 Apr 2021
Active
BARBOUR, David James
Resigned8 Sackville Street, LondonW1S 3EZ
Born August 1966
Llp designated member
Appointed 23 Apr 2021
Resigned 29 Feb 2024
BARBOUR, David James
8 Sackville Street, LondonW1S 3EZ
Born August 1966
Llp designated member
23 Apr 2021
Resigned 29 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David James Barbour
Ceased8 Sackville Street, LondonW1S 3EZ
Born August 1966
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 23 Apr 2021
Ceased 29 Feb 2024
Mr David James Barbour
8 Sackville Street, LondonW1S 3EZ
Born August 1966
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
23 Apr 2021
Ceased 29 Feb 2024
Ceased
8 Sackville Street, LondonW1S 3EZ
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 23 Apr 2021
Fpe Private Equity I Limited
8 Sackville Street, LondonW1S 3EZ
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
23 Apr 2021
Active
Filing History
14
Description
Type
Date Filed
Document
22 April 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
22 April 2024
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