F&c European Capital Partners (Gp) Limited

Company details

Type

Private Limited Company

Incorporated

2006-10-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-10-15 · next due 2026-10-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Hawthorn, Ashley-Anne · Director appointed 2026-04-20
• Carnwath, Andrew David John · Director appointed 2020-01-01
• Columbia Threadneedle Am (Holdings) Limited · Corporate Secretary appointed 2007-03-02
• Mair, Hamish John Garrow · Director appointed 2007-03-02 resigned 2026-06-01
• Nairn, Richard Robin David · Director appointed 2020-01-01 resigned 2025-01-27
• Sneddon, Neil Gordon · Director appointed 2007-03-02 resigned 2019-12-31
• D.w. Company Services Limited · Corporate Secretary appointed 2006-10-17 resigned 2007-03-02
• D.w. Director 1 Limited · Corporate Director appointed 2006-10-17 resigned 2007-03-02

People with significant control (2)

• Columbia Threadneedle Investment Business Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm
• Columbia Threadneedle Am (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied SC3104940004
  Held by Investec Bank PLC
  Created 2014-06-30 · satisfied 2018-04-19
• A registered charge Satisfied SC3104940003
  Held by Investec Bank PLC
  Created 2014-06-30 · satisfied 2018-04-19
• Security agreement Satisfied
  Held by Investec Bank PLC
  Created 2011-08-31 · satisfied 2018-04-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Floating charge Satisfied
  Held by Investec Bank PLC
  Created 2011-08-31 · satisfied 2018-04-19
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-06-02 Termination director company with name termination date TM01 Officers
• 2026-05-15 Notification of a person with significant control (paper) PSC02 PSC
• 2026-04-21 Appointment of director AP01 Officers
• 2025-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-05-01 Change corporate secretary company with change date CH04 Officers
• 2025-05-01 Change to a person with significant control PSC05 PSC
• 2025-02-04 Termination director company with name termination date TM01 Officers
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Full accounts (paper) AA Accounts
• 2023-10-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-16 Full accounts (paper) AA Accounts
• 2022-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-11 Change account reference date company current extended AA01 Accounts
• 2022-09-09 Full accounts (paper) AA Accounts

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