FPE II General Partner LLP
Company OC401848 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
2 designated members on the board
- Llewellyn Richard John Dodds Llp-designated-member · appointed 2022
- Henry William Baines Sallitt Llp-designated-member · appointed 2015
Designated members past 6 years
- Henry William Baines Sallitt Llp-designated-member · appointed 2015
First-time vs portfolio designated members
First-time (1)
- Llewellyn Richard John Dodds Llp-designated-member · appointed 2022
Portfolio (1)
- Henry William Baines Sallitt Llp-designated-member · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- FF&P Investor 3 General Partner Limited 1 shared director
- FPE Private Equity I Limited 1 shared director
- Health Parity Holdings Limited 1 shared director
- Kallik Topco Limited 1 shared director
- Morris Topco Limited 1 shared director
- Morris Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC401848 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 17/09/2015 |
| Address | 2ND FLOOR, 7 SWALLOW STREET, LONDON, W1B 4DE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TNP Topco Limited ceased 2021-08-02
25-50% shares, 50-75% voting, appoints directors · notified 2018-06-14 - Kallik Topco Limited ceased 2024-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 - Piccadilly Bidco Limited ceased 2020-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23 - Intragen International Limited ceased 2024-05-15
50-75% shares, 50-75% voting, appoints directors · notified 2019-07-23 - Morris Topco Limited ceased 2024-05-15
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-10 - Zest Technology Limited ceased 2021-07-21
significant influence · notified 2021-07-21
Officers (6)
- Christopher James Kay Llp-member · appointed 2024
- Daniel Gareth Walker Llp-member · appointed 2022
- Llewellyn Richard John Dodds Llp-designated-member · appointed 2022
- FPE Private Equity I Limited Corporate-llp-member · appointed 2015
- Henry William Baines Sallitt Llp-designated-member · appointed 2015
Show 1 former officer
- David James Barbour Llp-designated-member · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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