LIVE · CORPUS
The finding
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 5
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-10-06
- Legal form
- llp
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Low
Risk
STONEHAGE FLEMING INVESTOR 4 GP LLP is a llp registered in GB, incorporated 2015-10-06 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- STONEHAGE FLEMING INVESTOR 4 GP LLP
Holdings / subsidiaries
- STONEHAGE FLEMING INVESTOR 4 GP LLP
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SO305491
- Status
- active
- Type
- llp
- Incorporated
- 2015-10-06
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Officers · 3 active
- MILLER, Kenneth Wilsonllp designated member · appt 2024-02-29
- SALLITT, Henry William Bainesllp designated member · appt 2024-02-29
- corporate llp designated member · appt 2019-10-15
- BARBOUR, David James(resigned)llp designated member · appt 2015-10-06
- STONEHAGE FLEMING PRIVATE EQUITY LIMITED(resigned)corporate llp designated member · appt 2015-10-06
Beneficial owners · PSC · 1 current
- ■Fpe Capital Llpright to appoint and remove members limited liability partnershipcorporate PSC · England · since 2019-10-15 · trace owners →
- ■Stonehage Fleming (Uk) Limited75–100% votescorporate PSC · England · ceased 2019-10-15 · trace owners →
- ■Stonehage Fleming Private Equity Limitedright to appoint and remove members limited liability partnershipcorporate PSC · England · ceased 2019-10-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-05
- Accounts due
- 2027-01-05
- Confirmation stmt due
- 2026-09-22
/07
Directorship network
45 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
STONEHAGE FLEMING (UK) LIMITED
- STONEHAGE FLEMING ADVISORY LIMITEDbeneficial owner
- STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- FPE CAPITAL LLPbeneficial owner
- STONEHAGE FLEMING TRUSTEE CO. LIMITEDbeneficial owner
- FPE II CI GP LLPbeneficial owner
- STONEHAGE FLEMING (OVERSEAS) LIMITEDbeneficial owner
- Stonehage Fleming Private Equity Limitedbeneficial owner
- STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- STONEHAGE FLEMING ADVISORY LIMITEDbeneficial owner
- FPE CAPITAL LLPbeneficial owner
- STONEHAGE FLEMING TRUSTEE CO. LIMITEDbeneficial owner
- CI FINANCIAL HOLDINGS LTD.beneficial owner
- CORIENT INTERNATIONAL ACQUISITIONCO LIMITEDbeneficial owner
- STONEHAGE FLEMING (OVERSEAS) LIMITEDbeneficial owner
- FPE II CI GP LLPbeneficial owner
Stonehage Fleming Private Equity Limited
- STONEHAGE FLEMING (UK) LIMITEDbeneficial owner
FPE CAPITAL LLP
- STONEHAGE FLEMING (UK) LIMITEDbeneficial owner
- Mr David James Barbourbeneficial owner
- Mr Henry William Baines Sallittbeneficial owner
- Eventbrite, Incbeneficial owner
- Mr David James Barbourbeneficial owner
- Mr Henry William Baines Sallittbeneficial owner
- FPE INVESTOR 5 LPbeneficial owner
- DAVID PHILLIPS HOLDINGS LIMITEDbeneficial owner
- FPE PRIVATE EQUITY I LIMITEDbeneficial owner
- QUESTIONMARK COMPUTING LIMITEDbeneficial owner
- PICCADILLY BIDCO LIMITEDbeneficial owner
- STONEHAGE FLEMING (UK) LIMITEDbeneficial owner
- SPECIAL SITUATIONS GENERAL PARTNER LLPbeneficial owner
- ARCHIVE TOPCO LIMITEDbeneficial owner
- PICCADILLY TOPCO LIMITEDbeneficial owner
- KALLIDUS HOLDINGS LIMITEDbeneficial owner
- SOHONET GROUP LIMITEDbeneficial owner
- PICCADILLY TOPCO LIMITEDbeneficial owner
- SMALL WORLD FINANCIAL SERVICES GROUP LIMITEDbeneficial owner
- OPTIMITY HOLDINGS LIMITEDbeneficial owner
- FPE FUND IV FEEDER LPbeneficial owner
- FPE IV CI GP LLPbeneficial owner
- FPE IV FEEDER GP LLPbeneficial owner
- FPE II CI GP LLPbeneficial owner
- IWSR TOPCO LIMITEDbeneficial owner
- KALLIK BIDCO LIMITEDbeneficial owner
- TNP BIDCO LIMITEDbeneficial owner
- KALLIK TOPCO LIMITEDbeneficial owner
- INTRAGEN INTERNATIONAL LIMITEDbeneficial owner