F&C European Capital Partners II (GP) Limited

ActiveSC440784 Private limited company
Incorporated
21 January 2013 (13 years)
Previously known as
Dunwilco (1789) Limited (until 22 February 2013)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Scotland
Address
6th Floor
Quartermile 4
7A Nightingale Way
Edinburgh
EH3 9EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 June 2026
Resigned Mair, Hamish John Garrow as Director
20 April 2026
Appointed Hawthorn, Ashley-Anne as Director
8 April 2025
Appointed Carnwath, Andrew David John as Director
27 January 2025
Resigned Nairn, Richard Robin David as Director
31 December 2019
Resigned Sneddon, Neil Gordon as Director
15 September 2017
Resigned Clark, Julia Buchanan as Director
22 February 2013
Resigned D.W. Company Services Limited as Corporate Secretary
22 February 2013
Appointed Nairn, Richard Robin David as Director
22 February 2013
Appointed Clark, Julia Buchanan as Director
22 February 2013
Appointed Mair, Hamish John Garrow as Director
22 February 2013
Appointed Columbia Threadneedle Am (Holdings) Limited as Corporate Secretary
22 February 2013
Appointed Sneddon, Neil Gordon as Director
22 February 2013
Resigned Rose, Kenneth Charles as Director
22 February 2013
Resigned D.W. Company Services Limited as Corporate Director
22 February 2013
Resigned D.W. Director 1 Limited as Corporate Director
21 January 2013
Appointed D.W. Company Services Limited as Corporate Secretary
21 January 2013
Appointed Rose, Kenneth Charles as Director
21 January 2013
Appointed D.W. Company Services Limited as Corporate Director
21 January 2013
Appointed D.W. Director 1 Limited as Corporate 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 (as a firm)
Public Limited Company
Reg. no. Sc073508

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Astraeus Iii FP LP Holds 25–50% of voting rights
Castle Mount Impact Partners GP LLP Holds 75–100% of voting rights
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
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 Owns 75–100% of shares
F&C European Capital Partners (Founder Partner) LP Part right to 50–75% of surplus assets
F&C European Capital Partners II (GP) Limited This company Owns 75–100% of shares (as a firm)
Pyrford International Limited Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
2 June 2026Termination of appointment of a director
21 April 2026Appointment of a director
28 January 2026Confirmation statement with no updates22 January 2026
24 September 2025Full accounts31 December 2024
Show all 58 filings

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