FPE II INVESTMENT GP LLP

Active London
0 employees website.com
F

FPE II INVESTMENT GP LLP

Founded 7 Mar 2024 Active London, United Kingdom 0 employees website.com
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Mar 2026 Next due 20 Mar 2027 10 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2nd Floor 7 Swallow Street London W1B 4DE United Kingdom

Full company profile for FPE II INVESTMENT GP LLP (OC451326), an active company based in London, United Kingdom. Incorporated 7 Mar 2024. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Fpe Private Equity I LimitedCorporate-llp-memberUnited KingdomUnknown7 Mar 2024Active
Miller, Kenneth WilsonLlp-designated-memberUnknownUnited Kingdom517 Mar 2024Active
Sallitt, Henry William BainesLlp-designated-memberUnknownUnited Kingdom637 Mar 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Henry William Baines Sallitt

British

Active
Notified 7 Mar 2024
Residence United Kingdom
DOB July 1962
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Fpeequity I Limited

United Kingdom

Active
Notified 7 Mar 2024
Nature of Control
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Kenneth Wilson Miller

British

Active
Notified 7 Mar 2024
Residence United Kingdom
DOB April 1975
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Mr Henry William Baines Sallitt

British

Active
Notified 7 Mar 2024
Residence United Kingdom
DOB July 1962
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Mr Kenneth Wilson Miller

British

Active
Notified 7 Mar 2024
Residence United Kingdom
DOB April 1975
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

FPE CAPITAL LLP united kingdom
FPE II INVESTMENT GP LLP Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Mar 2025Confirmation StatementConfirmation statement made on 6 Mar 2025 with no updates
22 May 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
7 Mar 2024AccountsAnnual accounts made up to 31 Mar 2025
11 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Mar 2025 Confirmation Statement

Confirmation statement made on 6 Mar 2025 with no updates

22 May 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

7 Mar 2024 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Mar 2026 with no updates

1 months ago on 11 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 6 Mar 2025 with no updates

1 years ago on 24 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

1 years ago on 22 May 2024

Annual accounts made up to 31 Mar 2025

2 years ago on 7 Mar 2024