FPE III Feeder GP LLP
Company SO307233 Active
Connected board network
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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
- Kenneth Wilson Miller Llp-designated-member · appointed 2024
- Henry William Baines Sallitt Llp-designated-member · appointed 2024
First-time vs portfolio designated members
Portfolio (2)
- Kenneth Wilson Miller Llp-designated-member · appointed 2024
- Henry William Baines Sallitt Llp-designated-member · appointed 2024
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.
Related organisations
- FF&P Investor 3 General Partner Limited 2 shared directors
- FPE Private Equity I Limited 2 shared directors
- FPE Capital LLP 2 shared directors
- Special Situations General Partner LLP 2 shared directors
- FPE II Investment GP LLP 2 shared directors
- FF&P Private Equity (Scotland) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SO307233 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 23/04/2021 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David James Barbour ceased 2024-02-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-23 - FPE Private Equity I Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FPE Investor 5 LP
right to appoint and remove person · notified 2021-06-04
Officers (4)
- Kenneth Wilson Miller Llp-designated-member · appointed 2024
- Henry William Baines Sallitt Llp-designated-member · appointed 2024
- FPE Private Equity I Limited Corporate-llp-designated-member · appointed 2021
Show 1 former officer
- David James Barbour Llp-designated-member · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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