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- THE FAMILY (SPV-I) LLP
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
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4M 7AN
Third Floor 20 Old Bailey
London
EC4M 7AN
Credit Risk Overview
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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 |
|---|---|
| Date: 21/06/2024 | Event: New Confirmation Statement filed |
| Date: 12/10/2023 | Event: New Accounts filed |
| Date: 21/06/2023 | Event: 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.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 5 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 6 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 |
|---|---|
| Date: 21/06/2024 | Event: New Confirmation Statement filed |
| Date: 12/10/2023 | Event: New Accounts filed |
| Date: 21/06/2023 | Event: New Confirmation Statement filed |
| Date: 06/09/2022 | Event: New Accounts filed |
| Date: 06/09/2022 | Event: New Confirmation Statement filed |
| Date: 11/05/2022 | Event: Stephane Peyron (928434389) has left the board |
| Date: 28/06/2021 | Event: New Board Member Pamir Emre Gelenbe (911774518) Appointed |
| Date: 23/06/2021 | Event: New Board Member FURSTENBERG FINANCE SAS (928442675) Appointed |
| Date: 23/06/2021 | Event: New Board Member CROWN GROWTH OPPORTUNITIES GLOBAL III S.C.S. RAIF (928442695) Appointed |
| Date: 23/06/2021 | Event: New Board Member GROUPE EVRARD (928442694) Appointed |
| Date: 23/06/2021 | Event: New Board Member LFR HOLDING SAS (928442689) Appointed |
| Date: 23/06/2021 | Event: New Board Member AREAM GROUP LLP (928442679) Appointed |
| Date: 23/06/2021 | Event: New Board Member KRA OVERSEAS LTD (928442676) Appointed |
| Date: 23/06/2021 | Event: New Board Member CROWN GROWTH OPPORTUNITIES II S.C.S. SICAV-FIS (928442658) Appointed |
| Date: 23/06/2021 | Event: New Board Member SHIDO CAPITAL (928442674) Appointed |
| Date: 23/06/2021 | Event: New Board Member AY HOLDING SAS (928442661) Appointed |
| Date: 23/06/2021 | Event: New Board Member ALDERVILLE VENTURES S.A., SPF (928442659) Appointed |
| Date: 23/06/2021 | Event: New Board Member DEK TRUST (928442633) Appointed |
| Date: 23/06/2021 | Event: New Board Member 11059 OU (928442608) Appointed |
| Date: 23/06/2021 | Event: New Board Member DATACUMULUS OU (928442751) Appointed |
| Date: 22/06/2021 | Event: New Confirmation Statement filed |
| Date: 21/06/2021 | Event: New Board Member Hugues Philippe Dusseaux (908873071) Appointed |
| Date: 21/06/2021 | Event: New Board Member Lea Evrard (928434551) Appointed |
| Date: 21/06/2021 | Event: New Board Member Salim Alaoui (928434553) Appointed |
| Date: 21/06/2021 | Event: New Board Member Iwona Bancerek (928434508) Appointed |
| Date: 21/06/2021 | Event: New Board Member Illan Glaubert (925496924) Appointed |
| Date: 21/06/2021 | Event: New Board Member Julien Hagege (928434544) Appointed |
| Date: 21/06/2021 | Event: New Board Member Pamir Gelenbe (928434520) Appointed |
| Date: 21/06/2021 | Event: New Board Member Victoria Van Lennep (928434543) Appointed |
| Date: 21/06/2021 | Event: New Board Member Eole Peyron Ricard (928434505) Appointed |
| Date: 21/06/2021 | Event: New Board Member Cedric Jacobs (928434445) Appointed |
| Date: 21/06/2021 | Event: New Board Member Louis Van Roosendaal (928434437) Appointed |
| Date: 21/06/2021 | Event: New Board Member Vincent Olekhnovitch (928434432) Appointed |
| Date: 21/06/2021 | Event: New Board Member Stephane Peyron (928434389) Appointed |
| Date: 12/03/2021 | Event: New Accounts filed |
| Date: 25/02/2021 | Event: New Accounts filed |
| Date: 15/09/2020 | Event: New Confirmation Statement filed |
| Date: 07/07/2020 | Event: Change in Reg. Office |
| Date: 14/01/2020 | Event: THE FAMILY (FELLOWSHIP) LLP (926572368) has left the board |
| Date: 14/01/2020 | Event: New Board Member THE FAMILY (FELLOWSHIP) LLP (926370223) Appointed |
| Date: 07/01/2020 | Event: New Board Member THE FAMILY (FELLOWSHIP) LLP (926572368) Appointed |
| Date: 23/12/2019 | Event: THE FAMILY (CONSIGLIERE) LTD (925913450) has left the board |
| Date: 23/12/2019 | Event: THE FAMILY (HOLDINGS) LTD. (925913449) has left the board |
| Date: 23/12/2019 | Event: New Board Member POLYGOEXP (926548076) Appointed |
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