Website & contact details
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Fpe II CI GP LLP
- Incorporated
- 17 September 2015 (11 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 29 February 2024
Born April 1975 (51)
LLP Designated Member · Appointed 29 February 2024
Born July 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc397582
Former controllers (1)
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 Fund IV Feeder LP Has significant influence or control
Fpe II CI GP LLP This company 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 | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 17 September 2024 | Confirmation statement with no updates | 16 September 2024 | ||
| 19 April 2024 | Total exemption full accounts | 31 December 2023 |
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