AV II FP LP - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 25 Apr 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

Credit Report

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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 (4)

4 Active 2 Ceased

Matthew Joel Penneycard

British

Active

Notified 1 Sept 2022

Residence England

DOB October 1978

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Av Ii Gp Llp

United Kingdom

Active

Notified 1 Sept 2022

Nature of Control

Right To Appoint And Remove Person

Francesca Warner

British

Active

Notified 1 Sept 2022

Residence United Kingdom

DOB October 1989

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Ada Partners Llp

United Kingdom

Active

Notified 1 Sept 2022

Nature of Control

Significant Influence Or Control

Av Ii (england) Ltd

Ceased 1 Sept 2022

Ceased

Av I (scotland) Ltd

Ceased 1 Sept 2022

Ceased

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Group Structure

ADA PARTNERS LLP united kingdom

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

AV II FP LP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Jul 2025	Incorporation	2 LIMITED partners appointed. LIMITED partner appointed:MICHAEL tefula. LIMITED partner appointed:JASMIN thomas.	View(3 pages)
25 Apr 2025	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
17 Jan 2025	Incorporation	Place of business changed from 50 lothian road, festival square, edinburgh, EH3 9WJ.	View(3 pages)
22 Jul 2024	Incorporation	1 LIMITED partner appointed. LIMITED partner appointed:EMMA richards.	View(3 pages)
19 Apr 2024	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)