First Private Equity Gp Limited
SC327724 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2007-07-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-07-10 · next due 2026-07-24
Registered office
4th Floor, Saltire Court20 Castle Terrace
Edinburgh
Lothian
Eh1 2en
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (13)
- Meehan, Rositsa Stoyanova · Director appointed 2021-12-31
- O'reilly, Conleth · Director appointed 2021-12-31 resigned 2024-12-31
- Finch, Jason, Mr. · Director appointed 2017-08-21 resigned 2021-12-31
- Comerford, David Joseph · Director appointed 2013-10-17 resigned 2021-12-31
- Blackmore, Ann · Director appointed 2010-08-23 resigned 2020-02-07
- D.w. Company Services Limited · Corporate Secretary appointed 2007-07-13 resigned 2018-03-16
- Ryan, Mary · Director appointed 2012-12-19 resigned 2013-10-18
- Carbery, Helen · Director appointed 2009-10-09 resigned 2010-08-23
- Fitzpatrick, Raymond · Director appointed 2007-12-19 resigned 2009-12-09
- Slattery, Martin · Director appointed 2009-03-31 resigned 2009-09-17
- O'connor, Bryan · Director appointed 2008-12-01 resigned 2009-03-31
- Wilkinson, John Roger · Director appointed 2007-12-19 resigned 2009-03-31
- D.w. Director 1 Limited · Corporate Director appointed 2007-07-13 resigned 2007-12-19
People with significant control (4)
-
Persons-With-Significant-Control-Statement Ceased 2018-04-18Persons With Significant Control Statement · notified 2016-07-13
-
Allied Irish Banks, Public Limited Company Ceased 2017-12-11Corporate Entity Psc · notified 2017-06-27Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Ireland Strategic Investment Fund Ceased 2017-06-27Legal Person Psc · notified 2017-04-18Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Aib Group Public Limited Company ActiveCorporate Entity Psc · notified 2017-12-11Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-10-14 Small-company accounts (paper) AA Accounts
- 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-08 Termination director company with name termination date TM01 Officers
- 2024-10-24 Small-company accounts (paper) AA Accounts
- 2024-07-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-16 Change to a person with significant control PSC05 PSC
- 2023-10-27 Small-company accounts (paper) AA Accounts
- 2023-07-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-25 Small-company accounts (paper) AA Accounts
- 2022-08-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-06 Termination director company with name termination date TM01 Officers
- 2022-01-06 Termination director company with name termination date TM01 Officers
- 2022-01-06 Appointment of director AP01 Officers
- 2022-01-06 Appointment of director AP01 Officers
- 2021-10-18 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register