F&C Equity Partners Holdings Limited

Active02581594 Private limited company
Incorporated
11 February 1991 (35 years)
Previously known as
Isis Equity Partners Holdings Limited (until 30 September 2014)
Friends Ivory & Sime Private Equity Holdings Limited (until 9 October 2002)
Ivory & Sime Baronsmead Holdings Limited (until 13 July 1998)
Earlier: Baronsmead Group Limited, Aquacool Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Elliot James Bennett
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
Also at Columbia Threadneedle Group (Management) Limited, Columbia Threadneedle Holdings Limited, Columbia Threadneedle (EM) Investments Limited · more companies
British
Born June 1977 (49)
Bennett, Elliot James
Director · Appointed 30 April 2024
British
Born October 1976 (50)
Officer history (27 former)
11 October 2024
Resigned Burgin, Rachel Danae as Secretary
30 April 2024
Resigned Watts, Richard Adrian as Director
30 April 2024
Appointed Bennett, Elliot James as Director
30 April 2024
Resigned Doel, Philip John as Director
30 April 2024
Appointed Ollier, Alexander Timothy Matthew as Director
18 February 2020
Appointed Doel, Philip John as Director
16 January 2020
Resigned Sloper, David Jonathan as Director
30 April 2019
Resigned Mannix, Mandy Frances as Director
5 June 2017
Resigned F&C Asset Management Plc as Corporate Director
5 June 2017
Resigned Logan, David as Director
5 June 2017
Resigned F&C Asset Management Plc as Corporate Secretary
1 June 2017
Appointed Watts, Richard Adrian as Director
1 June 2017
Appointed Burgin, Rachel Danae as Secretary
1 June 2017
Appointed Sloper, David Jonathan as Director
1 June 2017
Appointed Mannix, Mandy Frances as Director
9 May 2012
Appointed Logan, David as Director
9 May 2012
Resigned Grisay, Alain Leopold as Director
16 May 2006
Appointed F&C Asset Management Plc as Corporate Director
16 May 2006
Resigned Paterson Brown, Ian John as Director
16 May 2006
Resigned Carter, Howard as Director
11 October 2004
Resigned Talbut, Robert Edwin as Director
11 October 2004
Appointed Grisay, Alain Leopold as Director
11 October 2004
Resigned Back, Kenneth John as Director
11 October 2004
Resigned Criticos, Nick as Director
11 October 2004
Resigned Arthur, Peter Alistair Kennedy as Director
31 December 2002
Appointed Talbut, Robert Edwin as Director
31 December 2002
Appointed Criticos, Nick as Director
31 December 2002
Appointed Carter, Howard as Director
31 December 2002
Appointed Paterson Brown, Ian John as Director
31 December 2002
Appointed Back, Kenneth John as Director
31 December 2002
Resigned Thorp, David as Director
30 September 2000
Resigned Kinloch, David Oliphant, Sir as Director
30 September 2000
Appointed Arthur, Peter Alistair Kennedy as Director
30 June 1998
Resigned Cracknell, George Duncton as Director
17 February 1998
Resigned Paterson Brown, Ian John as Secretary
17 February 1998
Appointed F&C Asset Management Plc as Corporate Secretary
20 October 1997
Resigned Hargreaves, Richard Bozza, Dr as Director
19 August 1997
Appointed Thorp, David as Director
10 June 1997
Appointed Kinloch, David Oliphant, Sir as Director
3 February 1997
Resigned Hook, Colin Peter as Director
31 January 1997
Resigned Neilly, Gordon Joseph as Director
20 October 1995
Appointed Paterson Brown, Ian John as Secretary
20 October 1995
Resigned Dugdale, David John as Director
20 October 1995
Appointed Hook, Colin Peter as Director
20 October 1995
Resigned Garratt, Julia Mary as Secretary
20 October 1995
Resigned Borrett, Paul Jeffrey as Director
20 October 1995
Appointed Neilly, Gordon Joseph as Director
2 February 1994
Appointed Dugdale, David John as Director
31 December 1993
Resigned Tanner, Christopher John as Director
1 August 1993
Appointed Cracknell, George Duncton as Director
31 July 1993
Resigned Hargreaves, Adele Bozza as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc073508

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Columbia Threadneedle Investments UK International Limited
Columbia Threadneedle (EM) Investments Limited Owns 75–100% of shares
Columbia Threadneedle (Europe) Limited Owns 75–100% of shares
Columbia Threadneedle AM (Holdings) Limited Owns 75–100% of shares
Astraeus Iii FP LP Holds 25–50% of voting rights
Castle Mount Impact Partners GP LLP Holds 75–100% of voting rights
Columbia Threadneedle (Services) Limited Owns 75–100% of shares
Columbia Threadneedle Capital (UK) Limited Owns 75–100% of shares
Columbia Threadneedle Group (Holdings) Limited Owns 75–100% of shares
Columbia Threadneedle Investment Business Limited Owns 75–100% of shares (as a firm)
Columbia Threadneedle PE Co-Investment FP LP Has significant influence or control
Columbia Threadneedle PE Co-Investment GP LLP Right to appoint and remove members
Columbia Threadneedle Real Estate Partners LLP Holds 75–100% of voting rights
Columbia Threadneedle Treasury Limited Owns 75–100% of shares
F&C Aurora (GP) Limited Owns 75–100% of shares (as a firm)
F&C Climate Opportunity Partners (Founder Partner) LP Has significant influence or control
F&C Climate Opportunity Partners (GP) Limited Owns 75–100% of shares (as a firm)
F&C Equity Partners Holdings Limited This company Owns 75–100% of shares
F&C European Capital Partners (Founder Partner) LP Part right to 50–75% of surplus assets
And 8 more
Pyrford International Limited Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
20 August 2026Confirmation statement with no updates18 August 2026
5 September 2025Full accounts31 December 2024
18 August 2025Change of details for a person with significant control
18 August 2025Confirmation statement with updates18 August 2025
Show all 205 filings

Some other companies at this address

Astraeus Iii GP LLP
Carbon Neutral Real Estate Sub No.1 LP
Carbon Neutral Real Estate Sub No.2 LP
Columbia Threadneedle (EM) Investments Limited
Columbia Threadneedle (Europe) Limited
Columbia Threadneedle Asset Managers Limited

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