THE FAMILY (SPV-I) LLP - LONDON


Company Profile Company Filings

Overview

THE FAMILY (SPV-I) LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
THE FAMILY (SPV-I) LLP was incorporated 4 years ago on 04/06/2019 and has the registered number: OC427565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE FAMILY (SPV-I) LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHIDO CAPITAL Corporate Llp Member 2019-06-25 CURRENT
LOUIS VAN ROOSENDAAL Sep 1987 Llp Member 2019-07-08 CURRENT
JULIEN HAGEGE Jul 1981 Llp Member 2019-06-25 CURRENT
EOLE PEYRON RICARD Sep 1993 Llp Member 2019-06-25 CURRENT
VINCENT OLEKHNOVITCH May 1988 Llp Member 2019-07-08 CURRENT
VICTORIA VAN LENNEP Apr 1989 Llp Member 2019-07-08 CURRENT
CEDRIC JACOBS Aug 1993 Llp Member 2019-06-25 CURRENT
ILLAN GLAUBERT Jan 1984 Llp Member 2019-06-25 CURRENT
MR PAMIR EMRE GELENBE May 1973 French Llp Member 2019-06-25 CURRENT
LEA EVRARD Jul 1986 Llp Member 2019-06-25 CURRENT
HUGUES PHILIPPE DUSSEAUX Aug 1954 French Llp Member 2019-06-25 CURRENT
IWONA BANCEREK Jun 1976 Llp Member 2019-06-25 CURRENT
SALIM ALAOUI Apr 1987 Llp Member 2019-07-08 CURRENT
DEK TRUST Corporate Llp Member 2019-06-25 CURRENT
LFR HOLDING SAS Corporate Llp Member 2019-06-25 CURRENT
KRA OVERSEAS LTD Corporate Llp Member 2019-06-25 CURRENT
GROUPE EVRARD Corporate Llp Member 2019-06-25 CURRENT
FURSTENBERG FINANCE SAS Corporate Llp Member 2019-06-25 CURRENT
ALDERVILLE VENTURES S.A., SPF Corporate Llp Member 2019-06-25 CURRENT
DATACUMULUS OU Corporate Llp Member 2019-06-25 CURRENT
CROWN GROWTH OPPORTUNITIES II S.C.S. SICAV-FIS Corporate Llp Member 2019-06-25 CURRENT
CROWN GROWTH OPPORTUNITIES GLOBAL III S.C.S. RAIF Corporate Llp Member 2019-12-09 CURRENT
AY HOLDING SAS Corporate Llp Member 2019-06-25 CURRENT
AREAM GROUP LLP Corporate Llp Member 2019-06-25 CURRENT
11059 OU Corporate Llp Member 2019-06-25 CURRENT
THE FAMILY (FELLOWSHIP) LLP Corporate Llp Designated Member 2019-06-25 CURRENT
POLYGOEXP Corporate Llp Designated Member 2019-06-25 CURRENT
THE FAMILY (HOLDINGS) LTD. Corporate Llp Designated Member 2019-06-04 UNTIL 2019-06-25 RESIGNED
STEPHANE PEYRON Dec 1960 Llp Member 2019-06-25 UNTIL 2019-07-05 RESIGNED
THE FAMILY (CONSIGLIERE) LTD Corporate Llp Designated Member 2019-06-04 UNTIL 2019-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Family (Consigliere) Ltd 2019-06-04 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
The Family (Holdings) Ltd. 2019-06-04 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
The Family (SPV-I) LLP Filleted accounts for Companies House (small and micro) 2021-02-23 31-12-2019 €1,013,811 Cash

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