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Company Information for

F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED

6TH FLOOR, QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, EH3 9EG,

Company Registration Number

SC440784

Private Limited Company

Active

Company Overview

About F&c European Capital Partners Ii (gp) Ltd

F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED was founded on 2013-01-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". F&c European Capital Partners Ii (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 II (GP) LIMITED

Legal Registered Office

6TH FLOOR, QUARTERMILE 4
7A NIGHTINGALE WAY
EDINBURGH
EH3 9EG
Other companies in EH2

Previous Names

DUNWILCO (1789) LIMITED

22/02/2013

Filing Information

Company Number		SC440784
Company ID Number		SC440784
Date formed		2013-01-21
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		FULL

Last Datalog update:	2024-02-07 00:50:25
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 II (GP) LIMITED

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Companies with same name F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED

The following companies were found which have the same name as F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	F&C EUROPEAN CAPITAL PARTNERS II (GP) LP	6TH FLOOR QUARTERMILE 4 7A NIGHTINGALE WAY EDINBURGH EH3 9EG	Active	Company formed on the 2013-02-27

Company Officers of F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED

Current Directors

Officer	Role	Date Appointed
F&C ASSET MANAGEMENT PLC	Company Secretary	2013-02-22
HAMISH JOHN GARROW MAIR	Director	2013-02-22
RICHARD ROBIN DAVID NAIRN	Director	2013-02-22
NEIL GORDON SNEDDON	Director	2013-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIA BUCHANAN CLARK	Director	2013-02-22	2017-09-15
D.W. COMPANY SERVICES LIMITED	Company Secretary	2013-01-21	2013-02-22
D.W. COMPANY SERVICES LIMITED	Director	2013-01-21	2013-02-22
D.W. DIRECTOR 1 LIMITED	Director	2013-01-21	2013-02-22
KENNETH CHARLES ROSE	Director	2013-01-21	2013-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED	Company Secretary	2007-03-02	CURRENT	2006-10-17	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 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
HAMISH JOHN GARROW MAIR	F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED	Director	2007-03-02	CURRENT	2006-10-17	Active
RICHARD ROBIN DAVID NAIRN	LEVANTO LTD	Director	2016-03-09	CURRENT	2013-08-05	Active - Proposal to Strike off
RICHARD ROBIN DAVID NAIRN	F&C AURORA (GP) LIMITED	Director	2009-02-25	CURRENT	2008-11-14	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
NEIL GORDON SNEDDON	F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED	Director	2007-03-02	CURRENT	2006-10-17	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.

Date	Document Type	Document Description
2024-01-24		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-10-12		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-24		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-10-11		Current accounting period extended from 31/10/22 TO 31/12/22
2022-09-09		FULL ACCOUNTS MADE UP TO 31/10/21
2022-09-09	AA	FULL ACCOUNTS MADE UP TO 31/10/21
2022-07-06	CH04	SECRETARY'S DETAILS CHNAGED FOR BMO ASSET MANAGEMENT (HOLDINGS) PLC on 2022-07-04
2022-07-06	PSC05	Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 2022-07-04
2022-03-03	AA	FULL ACCOUNTS MADE UP TO 31/10/20
2022-02-07		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-10-13	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON SNEDDON
2019-07-25	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-11-06	CH04	SECRETARY'S DETAILS CHNAGED FOR F&C ASSET MANAGEMENT PLC on 2018-10-31
2018-11-06	PSC05	Change of details for F&C Asset Management Plc as a person with significant control on 2018-10-31
2018-07-31	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA BUCHANAN CLARK
2017-09-12	CH04	SECRETARY'S DETAILS CHNAGED FOR F&C ASSET MANAGEMENT PLC on 2017-09-12
2017-07-31	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2017-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/17 FROM 80 George Street Edinburgh EH2 3BU
2017-07-18	PSC05	Change of details for F&C Asset Management Plc as a person with significant control on 2017-07-17
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-08-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-06-29	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21	AR01	21/01/15 ANNUAL RETURN FULL LIST
2014-11-04	MISC	Sect 519 auditor's letter
2014-10-29	AUD	AUDITOR'S RESIGNATION
2014-10-14	AA01	Current accounting period shortened from 31/12/14 TO 31/10/14
2014-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-03-06	AP04	Appointment of corporate company secretary F&C Asset Management Plc
2013-03-06	AP01	DIRECTOR APPOINTED MR NEIL GORDON SNEDDON
2013-03-06	AP01	DIRECTOR APPOINTED MS JULIA BUCHANAN CLARK
2013-03-06	AP01	DIRECTOR APPOINTED MR HAMISH JOHN GARROW MAIR
2013-03-06	AP01	DIRECTOR APPOINTED MR RICHARD ROBIN DAVID NAIRN
2013-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2013-02-25	AA01	CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2013-02-22	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-02-22	CERTNM	COMPANY NAME CHANGED DUNWILCO (1789) LIMITED CERTIFICATE ISSUED ON 22/02/13
2013-01-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 II (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 II (GP) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED

Trademarks

We have not found any records of F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F&C EUROPEAN CAPITAL PARTNERS II (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 II (GP) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where F&C EUROPEAN CAPITAL PARTNERS II (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 II (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 II (GP) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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