AV I FP LP

ActiveSL033794 Limited partnership
Incorporated
3 June 2019 (7 years)
Industry
None Supplied (None Supplied)
Owned by
Matthew Joel Penneycard
Franscesca Warner
Region
Scotland
Address
5 South Charlotte Street
Edinburgh
EH2 4AN

Filing status

Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 5 active

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

Matthew Joel Penneycard
Individual · Notified 21 July 2022
Part right to 25–50% of surplus assets
British
Born October 1978 (48)
Franscesca Warner
Individual · Notified 21 July 2022
Part right to 25–50% of surplus assets
British
Born October 1989 (37)
Corporate entity · Notified 29 November 2019
Part right to 25–50% of surplus assets
Private Limited Company
Reg. no. 02630203
Corporate entity · Notified 29 November 2019
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc423404
Corporate entity · Notified 3 June 2019
Right to appoint and remove a person
Limited Liability Partnership
Reg. no. Oc427537
Former controllers (1)
29 November 2019
Ceased AV I (Scotland) Ltd — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement2 June 2026
3 June 2025Confirmation statement2 June 2025
5 March 2025Incorporation filing
17 January 2025Incorporation filing
11 June 2024Confirmation statement2 June 2024
Show all recent filings

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