FPE Capital LLP
- Company number
- OC397582
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 16 Jan 2015
- Corporate group
- FPE Capital LLP (65 companies)
Registered office
Previous names
- FPE Private Equity LLP (until 30 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAY, Christopher James | Llp-Member | 6 Apr 2024 | |
| WALKER, Daniel Gareth | Llp-Member | 22 Jul 2016 | |
| JOHN, Llewellyn Richard Dodds | Llp-Member | 22 Jul 2016 | |
| MILLER, Kenneth Wilson | Llp-Designated-Member | 22 Jul 2016 | |
| SALLITT, Henry William Baines | Llp-Designated-Member | 16 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stonehage Fleming (Uk) Limited | Voting Rights 25 To 50 Percent Limited Liability Partnership | 30 Jun 2016 | 8 Mar 2021 |
| Mr David James Barbour | Voting Rights 25 To 50 Percent Limited Liability Partnership | 8 Mar 2021 | 29 Feb 2024 |
| Mr Henry William Baines Sallitt | Voting Rights 75 To 100 Percent Limited Liability Partnership | 8 Mar 2021 |
Accounts
Connections
Controls
- FPE Fund Iv Feeder LP (SL037422)
- FPE Ii Ci Gp LLP (SO305472)
- FPE Investor 5 LP (SL035053)
- FPE Iv Ci Gp LLP (SO308141)
- FPE Iv Feeder Gp LLP (SO308142)
- FPE Private Equity I Limited (09781260)
- Piccadilly Topco Limited (12886779)
- Special Situations General Partner LLP (OC404646)
- Stonehage Fleming Investor 4 Gp LLP (SO305491)
Directors’ other companies
- JOHN, Llewellyn Richard Dodds - Director at FF&P Private Equity (Scotland) Limited
- JOHN, Llewellyn Richard Dodds - Director at FF&P Investor 3 General Partner Limited
- JOHN, Llewellyn Richard Dodds - Director at 15gifts Ltd
- KAY, Christopher James - Llp-Member at FPE Ii General Partner LLP
- MILLER, Kenneth Wilson - Director at FF&P Private Equity (Scotland) Limited
- MILLER, Kenneth Wilson - Director at FF&P Investor 3 General Partner Limited
- SALLITT, Henry William Baines - Director at Kallik Topco Limited
- SALLITT, Henry William Baines - Llp-Designated-Member at FPE Ii General Partner LLP
- SALLITT, Henry William Baines - Director at FF&P Private Equity (Scotland) Limited
- SALLITT, Henry William Baines - Director at FF&P Investor 3 General Partner Limited
Companies at the same address
- FF&P Group Investor L.P. (LP015154)
- FF&P Investor 3 L.P. (LP014335)
- FF&P Special Situations Iii LLP (OC325227)
- FPE Co-Investment V LP (LP024388)
- FPE Fund Iv LP (LP024123)
- FPE Ii General Partner LLP (OC401848)
- FPE Ii Investment Gp LLP (OC451326)
- FPE Ii Investment LP (LP023610)
- FPE Iii Co-Investment K LP (LP023007)
- FPE Iii Gp LLP (OC437044)