THE FAMILY (SPV-I) LLP
THE FAMILY (SPV-I) LLP is an active limited liability partnership, incorporated on 4 June 2019. The company's registered office is on Old Bailey, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE FAMILY (SPV-I) LLP has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | OC427565 |
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Company Category | Limited Liability Partnership |
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Company Status | Active |
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Incorporation Date | 04/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR |
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Address Line 2 | 20 OLD BAILEY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4M 7AN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/06/2024 |
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Last Made Up Date | 03/06/2023 |
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Return
Next Due Date | 02/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
THE FAMILY (SPV-I) LLP
Directors
(The company's officers)
POLYGOEXP
1105 11/F REGENT CENTRE 88 QUEENS ROAD CENTRAL, HONG KONG, HONG KONG
- Current designated LLP Member
Appointed on 25/06/2019
THE FAMILY (FELLOWSHIP) LLP
10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM
- Current designated LLP Member
Appointed on 25/06/2019
11059 OU
SEPAPAJA 6, TALLINN, 15551, ESTONIA
- Current non-designated LLP Member
Appointed on 25/06/2019
SALIM ALAOUI
(~37 years old)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 08/07/2019
ALDERVILLE VENTURES S.A., SPF
3 A BOULEVARD PRINCE HENRI, LUXEMBOURG, 1724, LUXEMBOURG
- Current non-designated LLP Member
Appointed on 25/06/2019
AREAM GROUP LLP
1 CAVENDISH PLACE, FIRST FLOOR, LONDON, W1G 0QF, UNITED KINGDOM
- Current non-designated LLP Member
Appointed on 25/06/2019
AY HOLDING SAS
12 RUE DE LA CHAUSSEE D'ANTIN, PARIS, 75009, FRANCE
- Current non-designated LLP Member
Appointed on 25/06/2019
IWONA BANCEREK
(~47 years old)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in POLAND
Appointed on 25/06/2019
CROWN GROWTH OPPORTUNITIES GLOBAL III S.C.S. RAIF
8 RUE LOU HEMMER, FINDEL, L-1748, LUXEMBOURG
- Current non-designated LLP Member
Appointed on 09/12/2019
CROWN GROWTH OPPORTUNITIES II S.C.S. SICAV-FIS
8, RUE LOU HEMMER, FINDEL, L-1748, LUXEMBOURG
- Current non-designated LLP Member
Appointed on 25/06/2019
Connections
(Shared officers)
BENEFIT COSMETICS LIMITED
DIASPORA (ADVISORY) LLP
- THE FAMILY (FELLOWSHIP) LLP
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE FAMILY (SPV-I) LLP: Maps
Maps show the location of the postcode of the registered office, EC4M 7AN.
Map of THE FAMILY (SPV-I) LLP at local scale
Map of THE FAMILY (SPV-I) LLP at district scale
More Companies in EC4M 7AN
Other companies with registered offices in EC4M 7AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)