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Stonehage Fleming Investor 4 GP LLP

Stonehage Fleming Investor 4 GP LLP is an active company incorporated on 6 October 2015 with the registered office located in Edinburgh, City of Edinburgh. Stonehage Fleming Investor 4 GP LLP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SO305491
Limited liability partnership
Age
10 years
Incorporated 6 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Apr 1975
British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
FF&P Investor 3 General Partner Limited
Henry William Baines Sallitt and Mr Kenneth Wilson Miller are mutual people.
Active
Fpe Private Equity I Limited
Henry William Baines Sallitt and Mr Kenneth Wilson Miller are mutual people.
Active
Fpe Capital LLP
Henry William Baines Sallitt and Mr Kenneth Wilson Miller are mutual people.
Active
Special Situations General Partner LLP
Henry William Baines Sallitt and Mr Kenneth Wilson Miller are mutual people.
Active
Fpe Ii Investment GP LLP
Henry William Baines Sallitt and Mr Kenneth Wilson Miller are mutual people.
Active
FF&P Private Equity (Scotland) Limited
Henry William Baines Sallitt and Mr Kenneth Wilson Miller are mutual people.
Active
Fpe Ii Ci GP LLP
Henry William Baines Sallitt and Mr Kenneth Wilson Miller are mutual people.
Active
Fpe Iii Feeder GP LLP
Henry William Baines Sallitt and Mr Kenneth Wilson Miller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
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
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
David James Barbour Resigned
1 Year 7 Months Ago on 29 Feb 2024
Mr Henry William Baines Sallitt Appointed
1 Year 7 Months Ago on 29 Feb 2024
Mr Kenneth Wilson Miller Appointed
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 29 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 19 Sep 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 20 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 11 Sep 2024
Appointment of Mr Kenneth Wilson Miller as a member on 29 February 2024
Submitted on 6 Mar 2024
Appointment of Mr Henry William Baines Sallitt as a member on 29 February 2024
Submitted on 6 Mar 2024
Termination of appointment of David James Barbour as a member on 29 February 2024
Submitted on 6 Mar 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Micro company accounts made up to 5 April 2023
Submitted on 17 Aug 2023
Micro company accounts made up to 5 April 2022
Submitted on 15 Dec 2022
Repayment History
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