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Home > Scotland > F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED
Company Information for

F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED

6TH FLOOR, QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, EH3 9EG,
Company Registration Number
SC310494
Private Limited Company
Active

Company Overview

About F&c European Capital Partners (gp) Ltd
F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED was founded on 2006-10-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". F&c European Capital Partners (gp) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED
 
Legal Registered Office
6TH FLOOR, QUARTERMILE 4
7A NIGHTINGALE WAY
EDINBURGH
EH3 9EG
Other companies in EH2
 
Previous Names
F&C EUROPEAN CAPITAL PARTNERS LIMITED07/03/2007
DUNWILCO (1367) LIMITED11/12/2006
Filing Information
Company Number SC310494
Company ID Number SC310494
Date formed 2006-10-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 09:34:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED
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Company Officers of F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED

Current Directors
Officer Role Date Appointed
F&C ASSET MANAGEMENT PLC
 Company Secretary 2007-03-02
HAMISH JOHN GARROW MAIR
 Director 2007-03-02
NEIL GORDON SNEDDON
 Director 2007-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2006-10-17 2007-03-02
D.W. DIRECTOR 1 LIMITED
 Director 2006-10-17 2007-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F&C ASSET MANAGEMENT PLC F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED Company Secretary 2013-02-22 CURRENT 2013-01-21 Active
F&C ASSET MANAGEMENT PLC F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED Company Secretary 2011-08-30 CURRENT 2011-06-13 Active
F&C ASSET MANAGEMENT PLC CT PRIVATE EQUITY TRUST PLC Company Secretary 2005-07-01 CURRENT 1997-10-06 Active
F&C ASSET MANAGEMENT PLC NEW CITY HIGH YIELD TRUST PLC Company Secretary 2005-02-01 CURRENT 1993-03-29 Dissolved 2015-09-12
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE MANAGEMENT LIMITED Company Secretary 2004-10-11 CURRENT 1953-03-27 Active
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED Company Secretary 2002-07-01 CURRENT 1987-09-29 Active
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE MANAGERS LIMITED Company Secretary 2002-07-01 CURRENT 1988-02-10 Active
F&C ASSET MANAGEMENT PLC ISIS UNIT TRUST MANAGERS LIMITED Company Secretary 2002-01-17 CURRENT 2002-01-17 Liquidation
F&C ASSET MANAGEMENT PLC ACTIVE CAPITAL TRUST PLC Company Secretary 2001-03-19 CURRENT 2001-03-19 Dissolved 2016-06-09
F&C ASSET MANAGEMENT PLC F&C MANAGED PENSION FUNDS LIMITED Company Secretary 2001-03-02 CURRENT 1971-08-06 Dissolved 2017-11-22
F&C ASSET MANAGEMENT PLC GOIT ZEROS 2008 PLC Company Secretary 2000-11-27 CURRENT 2000-11-21 Dissolved 2014-02-06
F&C ASSET MANAGEMENT PLC GEARED OPPORTUNITIES INCOME TRUST PLC Company Secretary 2000-11-27 CURRENT 2000-11-21 Dissolved 2014-02-06
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE REP AM PLC Company Secretary 1999-02-12 CURRENT 1973-09-12 Active
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED Company Secretary 1998-02-17 CURRENT 1990-10-22 Active
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED Company Secretary 1994-06-06 CURRENT 1994-06-01 Active
F&C ASSET MANAGEMENT PLC INVESTORS SECURITIES COMPANY LIMITED Company Secretary 1992-10-01 CURRENT 1992-10-01 Active
HAMISH JOHN GARROW MAIR HORATIO HOLDINGS LIMITED Director 2015-10-06 CURRENT 2015-06-02 Active
HAMISH JOHN GARROW MAIR F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED Director 2013-02-22 CURRENT 2013-01-21 Active
HAMISH JOHN GARROW MAIR F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active
HAMISH JOHN GARROW MAIR F&C AURORA (GP) LIMITED Director 2009-02-25 CURRENT 2008-11-14 Active
HAMISH JOHN GARROW MAIR AUTISM TREATMENT TRUST Director 2007-05-19 CURRENT 2002-09-17 Dissolved 2014-11-28
NEIL GORDON SNEDDON F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED Director 2013-02-22 CURRENT 2013-01-21 Active
NEIL GORDON SNEDDON F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active
NEIL GORDON SNEDDON F&C AURORA (GP) LIMITED Director 2009-02-25 CURRENT 2008-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-18CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-11Current accounting period extended from 31/10/22 TO 31/12/22
2022-10-11AA01Current accounting period extended from 31/10/22 TO 31/12/22
2022-09-09FULL ACCOUNTS MADE UP TO 31/10/21
2022-09-09AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-07-06CH04SECRETARY'S DETAILS CHNAGED FOR BMO ASSET MANAGEMENT (HOLDINGS) PLC on 2022-07-04
2022-07-06PSC05Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 2022-07-04
2022-03-03AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON SNEDDON
2020-03-03AP01DIRECTOR APPOINTED MR RICHARD ROBIN DAVID NAIRN
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-11-06CH04SECRETARY'S DETAILS CHNAGED FOR F&C ASSET MANAGEMENT PLC on 2018-10-31
2018-11-06PSC05Change of details for F&C Asset Management Plc as a person with significant control on 2018-10-31
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3104940004
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3104940003
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-09-12CH04SECRETARY'S DETAILS CHNAGED FOR F&C ASSET MANAGEMENT PLC on 2017-09-12
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM 80 George Street Edinburgh Lothian EH2 3BU
2017-07-18PSC05Change of details for F&C Asset Management Plc as a person with significant control on 2017-07-17
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-11-04MISCSect 519 auditor's letter
2014-10-29AUDAUDITOR'S RESIGNATION
2014-10-07AA01Current accounting period shortened from 31/12/14 TO 31/10/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0101/10/14 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3104940004
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3104940003
2013-10-14AR0101/10/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-12AR0101/10/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-01AR0101/10/10 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN GARROW MAIR / 13/11/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON SNEDDON / 01/10/2009
2009-10-14AR0101/10/09 FULL LIST
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-27363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-23363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-09-27225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09RES13DIR/SEC APP/RES-RO CHAN 02/03/07
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN
2007-03-07CERTNMCOMPANY NAME CHANGED F&C EUROPEAN CAPITAL PARTNERS LI MITED CERTIFICATE ISSUED ON 07/03/07
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288aNEW SECRETARY APPOINTED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288bSECRETARY RESIGNED
2006-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-11CERTNMCOMPANY NAME CHANGED DUNWILCO (1367) LIMITED CERTIFICATE ISSUED ON 11/12/06
2006-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-03 Outstanding INVESTEC BANK PLC
2014-07-02 Outstanding INVESTEC BANK PLC
SECURITY AGREEMENT 2011-09-08 Outstanding INVESTEC BANK PLC
FLOATING CHARGE 2011-09-05 Outstanding INVESTEC BANK PLC
Intangible Assets
Patents
We have not found any records of F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED
Trademarks
We have not found any records of F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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