Founded in 2015, Stonehage Fleming Investor 4 Gp LLP, classified under reg no. SO305491 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for 9 years. Its financial year was closed on 5th April and its latest financial statement was filed on 2023-04-05.
As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SO305491 |
| Date of Incorporation | Tue, 6th Oct 2015 |
| End of financial Year | 5th April |
| Company age | 9 years old |
| Account next due date | Sun, 5th Jan 2025 (236 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Corporate LLP Designated Member
Appointed: 15 October 2019
Position: LLP Designated Member
Appointed: 06 October 2015
The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Fpe Capital Llp from London, England. This PSC is classified as "a limited liability partnership". This PSC. The second entity in the persons with significant control register is Stonehage Fleming (Uk) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Stonehage Fleming Private Equity Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company". This PSC .
Fpe Capital Llp
5th Floor 8 Sackville Street, London, W1S 3EZ, England
| Legal authority | English |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc397582 |
| Notified on | 15 October 2019 |
| Nature of control: |
right to appoint and remove members |
Stonehage Fleming (Uk) Limited
15 Suffolk Street, London, SW1Y 4HG, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | En |
| Registration number | 04006741 |
| Notified on | 6 April 2017 |
| Ceased on | 15 October 2019 |
| Nature of control: |
75,01-100% voting rights |
Stonehage Fleming Private Equity Limited
15 Suffolk Street, London, SW1Y 4HG, England
| Legal authority | English Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 05021464 |
| Notified on | 6 April 2016 |
| Ceased on | 15 October 2019 |
| Nature of control: |
right to appoint and remove members |
| Type | Category | Free download | |
|---|---|---|---|
| LLTM01 |
Director's appointment was terminated on 2024-02-29 filed on: 6th, March 2024 |
officers | Free Download (1 page) |
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