THE FAMILY (SPV-I) LLP
Active - Accounts Filed
General Information
NAME
THE FAMILY (SPV-I) LLP
COMPANY NUMBER
OC427565
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AN
Third Floor 20 Old Bailey
London
EC4M 7AN
Credit Risk Overview
Want to learn more about THE FAMILY (SPV-I) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE FAMILY (SPV-I) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FAMILY (SPV-I) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FAMILY (SPV-I) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 5 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 11/05/2022 | Stephane Peyron (928434389) has left the board |
| 28/06/2021 | New Board Member Pamir Emre Gelenbe (911774518) Appointed |
| 23/06/2021 | New Board Member FURSTENBERG FINANCE SAS (928442675) Appointed |
| 23/06/2021 | New Board Member CROWN GROWTH OPPORTUNITIES GLOBAL III S.C.S. RAIF (928442695) Appointed |
| 23/06/2021 | New Board Member GROUPE EVRARD (928442694) Appointed |
| 23/06/2021 | New Board Member LFR HOLDING SAS (928442689) Appointed |
| 23/06/2021 | New Board Member AREAM GROUP LLP (928442679) Appointed |
| 23/06/2021 | New Board Member KRA OVERSEAS LTD (928442676) Appointed |
| 23/06/2021 | New Board Member CROWN GROWTH OPPORTUNITIES II S.C.S. SICAV-FIS (928442658) Appointed |
| 23/06/2021 | New Board Member SHIDO CAPITAL (928442674) Appointed |
| 23/06/2021 | New Board Member AY HOLDING SAS (928442661) Appointed |
| 23/06/2021 | New Board Member ALDERVILLE VENTURES S.A., SPF (928442659) Appointed |
| 23/06/2021 | New Board Member DEK TRUST (928442633) Appointed |
| 23/06/2021 | New Board Member 11059 OU (928442608) Appointed |
| 23/06/2021 | New Board Member DATACUMULUS OU (928442751) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Hugues Philippe Dusseaux (908873071) Appointed |
| 21/06/2021 | New Board Member Lea Evrard (928434551) Appointed |
| 21/06/2021 | New Board Member Salim Alaoui (928434553) Appointed |
| 21/06/2021 | New Board Member Iwona Bancerek (928434508) Appointed |
| 21/06/2021 | New Board Member Illan Glaubert (925496924) Appointed |
| 21/06/2021 | New Board Member Julien Hagege (928434544) Appointed |
| 21/06/2021 | New Board Member Pamir Gelenbe (928434520) Appointed |
| 21/06/2021 | New Board Member Victoria Van Lennep (928434543) Appointed |
| 21/06/2021 | New Board Member Eole Peyron Ricard (928434505) Appointed |
| 21/06/2021 | New Board Member Cedric Jacobs (928434445) Appointed |
| 21/06/2021 | New Board Member Louis Van Roosendaal (928434437) Appointed |
| 21/06/2021 | New Board Member Vincent Olekhnovitch (928434432) Appointed |
| 21/06/2021 | New Board Member Stephane Peyron (928434389) Appointed |
| 12/03/2021 | New Accounts filed |
| 25/02/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 14/01/2020 | THE FAMILY (FELLOWSHIP) LLP (926572368) has left the board |
| 14/01/2020 | New Board Member THE FAMILY (FELLOWSHIP) LLP (926370223) Appointed |
| 07/01/2020 | New Board Member THE FAMILY (FELLOWSHIP) LLP (926572368) Appointed |
| 23/12/2019 | THE FAMILY (CONSIGLIERE) LTD (925913450) has left the board |
| 23/12/2019 | THE FAMILY (HOLDINGS) LTD. (925913449) has left the board |
| 23/12/2019 | New Board Member POLYGOEXP (926548076) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
