F&c Equity Partners Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-08-18 · next due 2026-09-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Ollier, Alexander Timothy Matthew · Director appointed 2024-04-30
• Bennett, Elliot James · Director appointed 2024-04-30
• Burgin, Rachel Danae · Secretary appointed 2017-06-01 resigned 2024-10-11
• Doel, Philip John · Director appointed 2020-02-18 resigned 2024-04-30
• Watts, Richard Adrian · Director appointed 2017-06-01 resigned 2024-04-30
• Sloper, David Jonathan · Director appointed 2017-06-01 resigned 2020-01-16
• Mannix, Mandy Frances · Director appointed 2017-06-01 resigned 2019-04-30
• Logan, David · Director appointed 2012-05-09 resigned 2017-06-05
• F&c Asset Management Plc · Corporate Director appointed 2006-05-16 resigned 2017-06-05
• Grisay, Alain Leopold · Director appointed 2004-10-11 resigned 2012-05-09
• Carter, Howard · Director appointed 2002-12-31 resigned 2006-05-16
• Paterson Brown, Ian John · Director appointed 2002-12-31 resigned 2006-05-16
• Back, Kenneth John · Director appointed 2002-12-31 resigned 2004-10-11
• Criticos, Nick · Director appointed 2002-12-31 resigned 2004-10-11
• Talbut, Robert Edwin · Director appointed 2002-12-31 resigned 2004-10-11
• Arthur, Peter Alistair Kennedy · Director appointed 2000-09-30 resigned 2004-10-11
• Thorp, David · Director appointed 1997-08-19 resigned 2002-12-31
• Kinloch, David Oliphant, Sir · Director appointed 1997-06-10 resigned 2000-09-30
• Cracknell, George Duncton · Director appointed 1993-08-01 resigned 1998-06-30
• Hargreaves, Richard Bozza, Dr · Director resigned 1997-10-20
• Hook, Colin Peter · Director appointed 1995-10-20 resigned 1997-02-03
• Neilly, Gordon Joseph · Director appointed 1995-10-20 resigned 1997-01-31
• Dugdale, David John · Director appointed 1994-02-02 resigned 1995-10-20
• Borrett, Paul Jeffrey · Director resigned 1995-10-20
• Garratt, Julia Mary · Secretary resigned 1995-10-20
• Tanner, Christopher John · Director resigned 1993-12-31
• Hargreaves, Adele Bozza · Director resigned 1993-07-31

People with significant control (1)

• Columbia Threadneedle Am (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-09-05 Full accounts (paper) AA Accounts
• 2025-08-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-18 Change to a person with significant control PSC05 PSC
• 2024-10-15 Termination secretary company with name termination date TM02 Officers
• 2024-09-30 Full accounts (paper) AA Accounts
• 2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-02 Appointment of director AP01 Officers
• 2024-05-02 Appointment of director AP01 Officers
• 2024-05-01 Termination director company with name termination date TM01 Officers
• 2024-05-01 Termination director company with name termination date TM01 Officers
• 2023-12-11 Change registered office address company with date old address new address AD01 Address
• 2023-10-10 Full accounts (paper) AA Accounts
• 2023-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-23 Change to a person with significant control PSC05 PSC
• 2022-08-24 Change account reference date company current extended AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.