Website & contact details
- Website
Fpe Capital LLP
- Incorporated
- 16 January 2015 (11 years)
- Previously known as
- Fpe Private Equity LLP (until 30 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Controlled by
- Henry William Baines Sallitt
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor7 Swallow StreetLondonW1B 4DE
Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
LLP Member · Appointed 15 September 2026
Also at West House (Management) Limited
Born December 1992 (33)
LLP Member · Appointed 6 April 2024
Born September 1990 (36)
LLP Designated Member · Appointed 22 July 2016
Born April 1975 (51)
LLP Member · Appointed 22 July 2016
Born October 1976 (50)
LLP Member · Appointed 22 July 2016
Born October 1977 (49)
LLP Designated Member · Appointed 16 January 2015
Born July 1962 (64)
Officer history (1 former)
15 September 2026
6 April 2024
29 February 2024
22 July 2016
22 July 2016
22 July 2016
16 January 2015
16 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1962 (64)
Former controllers (2)
29 February 2024
8 March 2021
Ceased Stonehage Fleming (UK) Limited — Holds 25–50% of voting rights
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Fpe Capital LLP This company
Fpe Fund IV Feeder LP Has significant influence or control
Fpe II CI GP LLP Has significant influence or control
Fpe II CI LP Right to appoint and remove a person
Fpe Investor 5 LP Has significant influence or control
Fpe IV CI GP LLP Holds 25–50% of voting rights
Fpe IV CI LP Has significant influence or control
Fpe IV Feeder GP LLP Holds 25–50% of voting rights
Fpe Private Equity I Limited Owns 75–100% of shares
Fpe II Investment GP LLP Right to 75–100% of surplus assets
Health Parity Holdings Limited Owns 25–50% of shares
Kallik Topco Limited Owns 50–75% of shares
Fpe Iii CI GP LLP Holds 25–50% of voting rights
Fpe Iii CI LP Part right to 75–100% of surplus assets
Fpe Iii Feeder GP LLP Holds 25–50% of voting rights
Fpe Iii GP LLP Holds 75–100% of voting rights
15Gifts Ltd Owns 75–100% of shares (as a firm)
Aloha Topco Limited Holds 50–75% of voting rights
Caesar Topco Limited Owns 75–100% of shares
Cape Topco Limited Owns 75–100% of shares
Gamma Topco Limited Owns 50–75% of shares
Goodman Topco Limited Owns 75–100% of shares
Lincolnshire Topco Limited Owns 75–100% of shares
Palladia Topco Limited Owns 75–100% of shares
Project Athena Topco Limited Owns 75–100% of shares
Piccadilly Topco Limited Owns 75–100% of shares
Piccadilly Midco Limited Owns 75–100% of shares
Special Situations General Partner LLP Holds 75–100% of voting rights
Stonehage Fleming Investor 4 GP LLP Right to appoint and remove members
Stonehage Fleming Investor 4 LP Right to appoint and remove a person
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Change of details for a person with significant control | |||
| 16 September 2026 | Appointment of a member | |||
| 21 August 2026 | Accounts for a small company | 5 April 2026 | ||
| 4 November 2022 | Registered office address changed | |||
| 16 January 2018 | Registered office address changed |
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