Filing status
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
AV II FP LP
- Incorporated
- 6 April 2022 (4 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Francesca WarnerMatthew Joel Penneycard
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc441549
Limited Liability Partnership
Reg. no. Oc423404
Francesca Warner
Individual · Notified 1 September 2022
Part right to 25–50% of surplus assets
British
Born October 1989 (37)
Matthew Joel Penneycard
Individual · Notified 1 September 2022
Part right to 25–50% of surplus assets
British
Born October 1978 (48)
Former controllers (2)
1 September 2022
Ceased AV I (Scotland) Ltd — Has significant influence or control
1 September 2022
Ceased AV II (England) Ltd — Part right to 75–100% of surplus assets
Group structure 11 companies
Ownership group derived from the Companies House PSC register
AV I (Scotland) Ltd Owns 75–100% of shares
AV Iii FP LP Has significant influence or control
AV I FP LP Has significant influence or control
AV I GP LLP Holds 25–50% of voting rights
AV II (England) Ltd Owns 75–100% of shares
AV II FP LP This company Has significant influence or control
AV II GP LLP Holds 25–50% of voting rights
AV Iii-A (England) Ltd Owns 75–100% of shares
AV Iii GP LLP Holds 25–50% of voting rights
AV Iii-B (England) Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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