F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED 2007-03-07 → present
- F&C EUROPEAN CAPITAL PARTNERS LIMITED 2006-12-11 → 2007-03-07
- DUNWILCO (1367) LIMITED 2006-10-17 → 2006-12-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net assets and net current assets that support the Directors' assessment that the Company has adequate resources to continue in business for a period of at least 12 months from the date of approval of the financial statements and the Directors expect to be able to obtain sufficient repayment of the loan receivable to enable all liabilities to be met as they fall due.”
Group structure
- F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED · parent
- F&C European Capital Partners LP
Significant events
- “The Company incurred an operating loss of £69,955 during the year (2023: operating loss of £28,536) largely due to the Company recognising an additional impairment loss on its loan to a related party.”
- “R Nairn resigned on 27 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED | Corporate Secretary | 2007-03-02 | — | — |
| CARNWATH, Andrew David John | Director | 2020-01-01 | Jul 1981 | British |
| HAWTHORN, Ashley-Anne | Director | 2026-04-20 | Nov 1986 | British |
| MAIR, Hamish John Garrow | Director | 2007-03-02 | May 1966 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2006-10-17 | 2007-03-02 |
| NAIRN, Richard Robin David | Director | 2020-01-01 | 2025-01-27 |
| SNEDDON, Neil Gordon | Director | 2007-03-02 | 2019-12-31 |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2006-10-17 | 2007-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Columbia Threadneedle Am (Holdings) Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-05-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA01 | accounts | Change account reference date company current extended | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2022-07-06 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-07-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-03 | AA | accounts | Accounts with accounts type full | |
| 2021-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-13 | AA | accounts | Accounts with accounts type full | |
| 2020-03-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one