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 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
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 |