AV I FP LP - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 3 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

5 South Charlotte Street Edinburgh EH2 4AN

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active

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						Status
No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

M.w. Trustees Limited

United Kingdom

Active

Notified 29 Nov 2019

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Ada Partners Llp

United Kingdom

Active

Notified 29 Nov 2019

Nature of Control

Significant Influence Or Control

Av I Gp Llp

United Kingdom

Active

Notified 3 Jun 2019

Nature of Control

Right To Appoint And Remove Person

Matthew Joel Penneycard

British

Active

Notified 21 Jul 2022

Residence England

DOB October 1978

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Franscesca Warner

British

Active

Notified 21 Jul 2022

Residence United Kingdom

DOB October 1989

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Av I (scotland) Ltd

Ceased 29 Nov 2019

Ceased

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Group Structure

ADA PARTNERS LLP united kingdom

M.W. TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AV I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

AV I (SCOTLAND) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

AV I FP LP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jun 2025	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
5 Mar 2025	Incorporation	2 LIMITED partners ceased to be LIMITED partners. LIMITED partner resigned:FRANCESCA warner as trustee of the isabel trust. LIMITED partner resigned:M w trustees LIMITED as trustee of the isabel trust.	View(2 pages)
17 Jan 2025	Incorporation	Place of business changed from 50 lothian road, festival square, edinburgh, EH3 9WJ.	View(3 pages)
11 Jun 2024	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
8 Sept 2023	Incorporation	1 LIMITED partner appointed. LIMITED partner appointed:DIARRA smith.	View(3 pages)

3 Jun 2025 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)

5 Mar 2025 Incorporation

2 LIMITED partners ceased to be LIMITED partners. LIMITED partner resigned:FRANCESCA warner as trustee of the isabel trust. LIMITED partner resigned:M w trustees LIMITED as trustee of the isabel trust.

View Document(2 pages)

17 Jan 2025 Incorporation

Place of business changed from 50 lothian road, festival square, edinburgh, EH3 9WJ.

View Document(3 pages)

11 Jun 2024 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)

8 Sept 2023 Incorporation

1 LIMITED partner appointed. LIMITED partner appointed:DIARRA smith.

View Document(3 pages)