Fip GP Limited

ActiveSC417115 Private limited company
Incorporated
15 February 2012 (14 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2012
British
Born February 1966 (60)
Officer history (3 former)
2 May 2014
Resigned Libert, Maguelone as Director
15 February 2012
Appointed Elliott, John Patrick as Director
15 February 2012
Appointed Gray, Gary George as Director
15 February 2012
Resigned Gray, Gary George as Director
15 February 2012
Appointed Burness (Directors) Limited as Corporate Director
15 February 2012
Resigned Burness (Directors) Limited as Corporate Director
15 February 2012
Appointed Libert, Maguelone 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
Limited Liability Partnership
Reg. no. Oc332872

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Platina Partners LLP Right to 50–75% of surplus assets
Fip Founder Partner LP Has significant influence or control
Fip GP Limited This company Owns 75–100% of shares
Fip Finance GP LLP Holds 75–100% of voting rights
Fip Investments LP Has significant influence or control
Fip Nominees Limited Owns 75–100% of shares
Mistral Energy II Carry L.P. Has significant influence or control
Platina II Carry L.P. Part right to 25–50% of surplus assets
Platina Nominees Limited Owns 75–100% of shares

Filings 35

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates15 February 2026
8 December 2025Full accounts31 March 2025
19 February 2025Confirmation statement with no updates15 February 2025
27 November 2024Full accounts31 March 2024
23 February 2024Confirmation statement with no updates15 February 2024
Show all 35 filings

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