F&C EQUITY PARTNERS HOLDINGS LIMITED
LONDON ISIS EQUITY PARTNERS HOLDINGS LIMITED FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED IVORY & SIME BARONSMEAD HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2A 2NY

Company number 02581594
Status Active
Incorporation Date 11 February 1991
Company Type Private Limited Company
Address EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 October 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 32,295 . The most likely internet sites of F&C EQUITY PARTNERS HOLDINGS LIMITED are www.fcequitypartnersholdings.co.uk, and www.f-c-equity-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F C Equity Partners Holdings Limited is a Private Limited Company. The company registration number is 02581594. F C Equity Partners Holdings Limited has been working since 11 February 1991. The present status of the company is Active. The registered address of F C Equity Partners Holdings Limited is Exchange House Primrose Street London Ec2a 2ny. . F&C ASSET MANAGEMENT PLC is a Secretary of the company. LOGAN, David is a Director of the company. F&C ASSET MANAGEMENT PLC is a Director of the company. Secretary GARRATT, Julia Mary has been resigned. Secretary PATERSON BROWN, Ian John has been resigned. Director ARTHUR, Peter Alistair Kennedy has been resigned. Director BACK, Kenneth John has been resigned. Director BORRETT, Paul Jeffrey has been resigned. Director CARTER, Howard has been resigned. Director CRACKNELL, George Duncton has been resigned. Director CRITICOS, Nick has been resigned. Director DUGDALE, David John has been resigned. Director GRISAY, Alain Leopold has been resigned. Director HARGREAVES, Adele Bozza has been resigned. Director HARGREAVES, Richard Bozza, Dr has been resigned. Director HOOK, Colin Peter has been resigned. Director KINLOCH, David Oliphant, Sir has been resigned. Director NEILLY, Gordon Joseph has been resigned. Director PATERSON BROWN, Ian John has been resigned. Director TALBUT, Robert Edwin has been resigned. Director TANNER, Christopher John has been resigned. Director THORP, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
F&C ASSET MANAGEMENT PLC
Appointed Date: 17 February 1998
Director
LOGAN, David
Appointed Date: 09 May 2012
56 years old
Director
F&C ASSET MANAGEMENT PLC
Appointed Date: 16 May 2006

Resigned Directors

Secretary
GARRATT, Julia Mary
Resigned: 20 October 1995
Secretary
PATERSON BROWN, Ian John
Resigned: 17 February 1998
Appointed Date: 20 October 1995
Director
ARTHUR, Peter Alistair Kennedy
Resigned: 11 October 2004
Appointed Date: 30 September 2000
69 years old
Director
BACK, Kenneth John
Resigned: 11 October 2004
Appointed Date: 31 December 2002
69 years old
Director
BORRETT, Paul Jeffrey
Resigned: 20 October 1995
97 years old
Director
CARTER, Howard
Resigned: 16 May 2006
Appointed Date: 31 December 2002
74 years old
Director
CRACKNELL, George Duncton
Resigned: 30 June 1998
Appointed Date: 01 August 1993
92 years old
Director
CRITICOS, Nick
Resigned: 11 October 2004
Appointed Date: 31 December 2002
66 years old
Director
DUGDALE, David John
Resigned: 20 October 1995
Appointed Date: 02 February 1994
83 years old
Director
GRISAY, Alain Leopold
Resigned: 09 May 2012
Appointed Date: 11 October 2004
71 years old
Director
HARGREAVES, Adele Bozza
Resigned: 31 July 1993
75 years old
Director
HARGREAVES, Richard Bozza, Dr
Resigned: 20 October 1997
79 years old
Director
HOOK, Colin Peter
Resigned: 03 February 1997
Appointed Date: 20 October 1995
83 years old
Director
KINLOCH, David Oliphant, Sir
Resigned: 30 September 2000
Appointed Date: 10 June 1997
83 years old
Director
NEILLY, Gordon Joseph
Resigned: 31 January 1997
Appointed Date: 20 October 1995
65 years old
Director
PATERSON BROWN, Ian John
Resigned: 16 May 2006
Appointed Date: 31 December 2002
71 years old
Director
TALBUT, Robert Edwin
Resigned: 11 October 2004
Appointed Date: 31 December 2002
65 years old
Director
TANNER, Christopher John
Resigned: 31 December 1993
79 years old
Director
THORP, David
Resigned: 31 December 2002
Appointed Date: 19 August 1997
80 years old

Persons With Significant Control

F&C Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F&C EQUITY PARTNERS HOLDINGS LIMITED Events

02 Aug 2016
Full accounts made up to 31 October 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 32,295
14 Jul 2015
Full accounts made up to 31 October 2014
11 Nov 2014
Section 519 of the companies ACT2006
...
... and 149 more events
08 Mar 1991
Director resigned;new director appointed
08 Mar 1991
New director appointed
08 Mar 1991
Secretary resigned;new secretary appointed
01 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1991
Incorporation

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