Warning: file_put_contents(c/150a3298efa53a02559db86a6f7332f1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
The Family (spv-i) Llp, EC2R 8AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE FAMILY (SPV-I) LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Family (spv-i) Llp. The company was founded 5 years ago and was given the registration number OC427565. The firm's registered office is in LONDON. You can find them at 1 Frederick's Place, , London, . This company's SIC code is None Supplied.

Company Information

Name:THE FAMILY (SPV-I) LLP
Company Number:OC427565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1 Frederick's Place, London, United Kingdom, EC2R 8AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1105 11/F Regent Centre, 88 Queens Road Central, Hong Kong, Hong Kong,

Corporate Llp Designated Member25 June 2019Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Corporate Llp Designated Member25 June 2019Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Llp Member08 July 2019Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Llp Member25 June 2019Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Llp Member25 June 2019Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Llp Member25 June 2019Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Llp Member25 June 2019Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Llp Member25 June 2019Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Llp Member25 June 2019Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Llp Member25 June 2019Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Llp Member08 July 2019Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Llp Member08 July 2019Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Llp Member25 June 2019Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Llp Member08 July 2019Active
Sepapaja 6, Tallinn, Estonia, 15551

Corporate Llp Member25 June 2019Active
3, A Boulevard Prince Henri, Luxembourg, Luxembourg, 1724

Corporate Llp Member25 June 2019Active
1, Cavendish Place, First Floor, London, United Kingdom, W1G 0QF

Corporate Llp Member25 June 2019Active
12, Rue De La Chaussee D'Antin, Paris, France, 75009

Corporate Llp Member25 June 2019Active
8, Rue Lou Hemmer, Findel, Luxembourg, L-1748

Corporate Llp Member09 December 2019Active
8,, Rue Lou Hemmer, Findel, Luxembourg, L-1748

Corporate Llp Member25 June 2019Active
Sepapaja 6, Tallinn, Estonia, 15551

Corporate Llp Member25 June 2019Active
425, Connecticut Street, San Francisco, United States, 94107

Corporate Llp Member25 June 2019Active
109, Boulevard Haussmann, Paris, France, 75008

Corporate Llp Member25 June 2019Active
19, Rue Saint Arnou, Lay Saint Christophe, France, 54690

Corporate Llp Member25 June 2019Active
Vistra (Bvi) Limited, Wickhams Cay Ii, Road Town, Virgin Islands, British, VG1110

Corporate Llp Member25 June 2019Active
12, Rue De La Chaussee D'Antin, Paris, France, 75009

Corporate Llp Member25 June 2019Active
15, Rue Des Plantes, Rueil-Malmaison, France, 92500

Corporate Llp Member25 June 2019Active
Mj Hudson, 8 Old Jewry, London, EC2R 8DN

Corporate Llp Designated Member04 June 2019Active
Mj Hudson, 8 Old Jewry, London, EC2R 8DN

Corporate Llp Designated Member04 June 2019Active
1, Frederick's Place, London, United Kingdom, EC2R 8AE

Llp Member25 June 2019Active

People with Significant Control

The Family (Holdings) Ltd.
Notified on:04 June 2019
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
The Family (Consigliere) Ltd
Notified on:04 June 2019
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.