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Fpe Capital Llp

OC397582

active
Limited Liability Partnership
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR, LONDON, W1B 4DE
Incorporated 16/01/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Henry William Baines Sallitt

llp designated member · Since 16/01/2015

BRITISH · UNITED KINGDOM · Age 63

Also on 38 other boards

Mr Llewellyn Richard Dodds John

llp member · Since 22/07/2016

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Mr Kenneth Wilson Miller

llp designated member · Since 22/07/2016

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Daniel Gareth Walker

llp member · Since 22/07/2016

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Christopher James Kay

llp member · Since 06/04/2024

BRITISH · UNITED KINGDOM · Age 35

Also on 9 other boards

Persons with Significant Control

Mr Henry William Baines Sallitt

voting-rights-75-to-100-percent-limited-liability-partnership

British · England · Age 63

2nd Floor, 7 Swallow Street, London, W1B 4DE

Notified 08/03/2021

Former PSCs

Stonehage Fleming (Uk) Limited

Ceased 08/03/2021

Mr David James Barbour

Ceased 29/02/2024

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 16/06/2025Registered 07/07/2025
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 10/07/2024Registered 22/07/2024Satisfied 22/04/2026
Charge
satisfied

INVESTEC BANK PLC

Created 10/07/2024Registered 16/07/2024
Charge
satisfied

RAIFFEISEN BANK INTERNATIONAL AG

Created 11/07/2022Registered 18/07/2022Satisfied 16/07/2024