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F&C European Capital Partners Ii (GP) Limited

F&C European Capital Partners Ii (GP) Limited is an active company incorporated on 21 January 2013 with the registered office located in Edinburgh, City of Edinburgh. F&C European Capital Partners Ii (GP) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC440784
Private limited company
Scottish Company
Age
12 years
Incorporated 21 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor, Quartermile 4 7a Nightingale Way
Edinburgh
EH3 9EG
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1981
Director • Investment Manager • British • Lives in Scotland • Born in Jan 1973
Director • Investment Manager • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
F&C European Capital Partners (GP) Limited
Columbia Threadneedle Am (Holdings) Limited, Hamish John Garrow Mair, and 1 more are mutual people.
Active
F&C Aurora (GP) Limited
Hamish John Garrow Mair, Richard Robin David Nairn, and 1 more are mutual people.
Active
F&C Climate Opportunity Partners (GP) Limited
Columbia Threadneedle Am (Holdings) Limited and Hamish John Garrow Mair are mutual people.
Active
Horatio Holdings Limited
Hamish John Garrow Mair is a mutual person.
Active
Steerboard Holdings Limited
Hamish John Garrow Mair is a mutual person.
Active
Columbia Threadneedle Real Estate Partners LLP
Columbia Threadneedle Am (Holdings) Limited is a mutual person.
Active
Astraeus Iii GP LLP
Columbia Threadneedle Am (Holdings) Limited is a mutual person.
Active
Investors Securities Company Limited
Columbia Threadneedle Am (Holdings) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£940.47K
Decreased by £378.65K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£929.29K
Decreased by £98.95K (-10%)
Total Liabilities
-£393.62K
Decreased by £162.19K (-29%)
Net Assets
£535.67K
Increased by £63.24K (+13%)
Debt Ratio (%)
42%
Decreased by 11.7% (-22%)
Latest Activity
Mr Andrew David John Carnwath Appointed
5 Months Ago on 8 Apr 2025
Columbia Threadneedle Am (Holdings) Plc (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Columbia Threadneedle Am (Holdings) Plc Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Richard Robin David Nairn Resigned
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Accounting Period Extended
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Secretary's details changed for Columbia Threadneedle Am (Holdings) Plc on 17 February 2025
Submitted on 1 May 2025
Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 17 February 2025
Submitted on 1 May 2025
Appointment of Mr Andrew David John Carnwath as a director on 8 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Richard Robin David Nairn as a director on 27 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 24 Jan 2023
Current accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 11 Oct 2022
Repayment History
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