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Fpe Private Equity I Limited

Fpe Private Equity I Limited is an active company incorporated on 16 September 2015 with the registered office located in London, Greater London. Fpe Private Equity I Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09781260
Private limited company
Age
9 years
Incorporated 16 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (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
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Apr 1975
Director • Partner • British • Lives in UK • Born in Oct 1977
Director • Partner • British • Lives in England • Born in Oct 1976
Director • Partner • British • Lives in UK • Born in Jul 1962
Fpe Capital LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FF&P Investor 3 General Partner 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 (2016–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
David James Barbour Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Daniel Gareth Walker Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Llewellyn Richard Dodds John Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Henry William Baines Sallitt Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Kenneth Wilson Miller Appointed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years Ago on 15 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Micro company accounts made up to 5 April 2024
Submitted on 17 Sep 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 17 Sep 2024
Appointment of Mr Llewellyn Richard Dodds John 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
Termination of appointment of David James Barbour as a director on 29 February 2024
Submitted on 6 Mar 2024
Appointment of Mr Henry William Baines Sallitt as a director on 29 February 2024
Submitted on 5 Mar 2024
Appointment of Mr Kenneth Wilson Miller as a director on 29 February 2024
Submitted on 4 Mar 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 18 Sep 2023
Micro company accounts made up to 5 April 2023
Submitted on 15 Aug 2023
Micro company accounts made up to 5 April 2022
Submitted on 5 Dec 2022
Repayment History
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