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FF&P Investor 3 General Partner Limited

FF&P Investor 3 General Partner Limited is an active company incorporated on 31 January 2006 with the registered office located in London, Greater London. FF&P Investor 3 General Partner Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05692760
Private limited company
Age
19 years
Incorporated 31 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 7 Swallow Street
London
W1B 4DE
England
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was 5th Floor 8 Sackville Street London W1S 3EZ England
Telephone
020 39128800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Jul 1962
Director • Partner • British • Lives in UK • Born in Oct 1977
Director • Partner • British • Lives in England • Born in Oct 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fpe Private Equity I Limited
Mr Kenneth Wilson Miller, Henry William Baines Sallitt, and 2 more are mutual people.
Active
Fpe Capital LLP
Mr Kenneth Wilson Miller, Henry William Baines Sallitt, and 2 more are mutual people.
Active
FF&P Private Equity (Scotland) Limited
Mr Kenneth Wilson Miller, Henry William Baines Sallitt, and 2 more are mutual people.
Active
Fpe Iii GP LLP
Henry William Baines Sallitt, Llewellyn Richard Dodds John, and 1 more are mutual people.
Active
Health Parity Holdings Limited
Henry William Baines Sallitt and Llewellyn Richard Dodds John are mutual people.
Active
Gamma Topco Limited
Henry William Baines Sallitt and Llewellyn Richard Dodds John are mutual people.
Active
Gamma Midco Limited
Henry William Baines Sallitt and Llewellyn Richard Dodds John are mutual people.
Active
Gamma Bidco Limited
Henry William Baines Sallitt and Llewellyn Richard Dodds John are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.34K
Decreased by £4.36K (-4%)
Total Liabilities
-£102.84K
Decreased by £4.29K (-4%)
Net Assets
£507
Decreased by £78 (-13%)
Debt Ratio (%)
100%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Micro Accounts Submitted
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Mr Henry William Baines Sallitt Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Kenneth Wilson Miller Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Kenneth Miller Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Daniel Gareth Walker Appointed
1 Year 6 Months Ago on 29 Feb 2024
David James Barbour Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Llewellyn Richard Dodds John Appointed
1 Year 6 Months Ago on 29 Feb 2024
Micro Accounts Submitted
2 Years Ago on 4 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 16 Aug 2024
Secretary's details changed for Kenneth Miller on 5 April 2024
Submitted on 5 Apr 2024
Director's details changed for Mr Kenneth Wilson Miller on 5 April 2024
Submitted on 5 Apr 2024
Director's details changed for Mr Henry William Baines Sallitt on 5 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Llewellyn Richard Dodds John as a director on 29 February 2024
Submitted on 6 Mar 2024
Termination of appointment of David James Barbour as a director on 29 February 2024
Submitted on 6 Mar 2024
Appointment of Mr Daniel Gareth Walker as a director on 29 February 2024
Submitted on 6 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 4 Sep 2023
Repayment History
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