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F&c Equity Partners Holdings Limited, EC2A 2NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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F&C EQUITY PARTNERS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F&c Equity Partners Holdings Limited. The company was founded 33 years ago and was given the registration number 02581594. The firm's registered office is in LONDON. You can find them at Exchange House, Primrose Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:F&C EQUITY PARTNERS HOLDINGS LIMITED
Company Number:02581594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Exchange House, Primrose Street, London, EC2A 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Secretary01 June 2017Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director18 February 2020Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director01 June 2017Active
36 Norroy Road, Putney, London, SW15 1PF

Secretary-Active
No 3 The Green, Millgate, Balerno, EH14 7LD

Secretary20 October 1995Active
80 George Street, Edinburgh, EH2 3BU

Corporate Secretary17 February 1998Active
Mansefield 70 Craighall Road, Edinburgh, EH6 4RG

Director30 September 2000Active
18 Home Park Road, Wimbledon, London, SW19 7HN

Director31 December 2002Active
14 Alberon Gardens, London, NW11 0AG

Director-Active
Apartment 39, 36 Chapter Street, London, SW1P 4NS

Director31 December 2002Active
Buckmans Stane Street, Five Oaks, Billingshurst, RH14 9BA

Director01 August 1993Active
162 Mozart Terrace, Ebury Street, London, SW1W 8UP

Director31 December 2002Active
Icomb Bank, Icomb, Cheltenham, GL54 1JD

Director02 February 1994Active
Exchange House, Primrose Street, London, EC2A 2NY

Director11 October 2004Active
46 Portland Road, London, W11 4LG

Director-Active
46 Portland Road, London, W11 4LG

Director-Active
18 Nelson Street, Edinburgh, EH3 6LG

Director20 October 1995Active
29 Walpole Street, London, SW3 4QS

Director10 June 1997Active
Exchange House, Primrose Street, London, EC2A 2NY

Director09 May 2012Active
Exchange House, Primrose Street, London, EC2A 2NY

Director01 June 2017Active
14 Sarazen Green, Deer Park, Livingston, EH54 8SZ

Director20 October 1995Active
No 3 The Green, Millgate, Balerno, EH14 7LD

Director31 December 2002Active
Exchange House, Primrose Street, London, EC2A 2NY

Director01 June 2017Active
13 Shardelow Avenue, Beaulieu Park, Chelmsford, CM1 6BG

Director31 December 2002Active
6 Rose Hill, Dorking, RH4 2EG

Director-Active
16 Longdown, Guildford, GU4 8PP

Director19 August 1997Active
80 George Street, Edinburgh, EH2 3BU

Corporate Director16 May 2006Active

People with Significant Control

Columbia Threadneedle Am (Holdings) Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:6th Floor, Quartermile 4, Edinburgh, Scotland, EH3 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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