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THE FAMILY (SPV-III) BIS LLP

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

This company is commonly known as The Family (spv-iii) Bis Llp. The company was founded 5 years ago and was given the registration number OC429669. 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-III) BIS LLP
Company Number:OC429669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:30 November 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
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Corporate Llp Designated Member18 November 2019Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Corporate Llp Designated Member18 November 2019Active
16, Contra' Porti 16, Vicenza (Vi) Cap, Italy,

Llp Member03 March 2020Active
43, Underwood Street, London, England, N1 7LG

Llp Member27 February 2020Active
Sise Au 6 Sepapaja, 15551, Tallinn, Estonia,

Corporate Llp Member25 February 2020Active
37, Rue Val Saint Andre, Luxembourg, Luxembourg, 001728

Corporate Llp Member27 February 2020Active
3, Rue Viollet Le Duc, La Varenne Saine Hilaire, France, 94210

Corporate Llp Member27 February 2020Active
37, Rue Val Saint Andre, 1728, Luxembourg, Luxembourg,

Corporate Llp Member25 February 2020Active
8, Old Jewry, 4th Floor, London, England, EC2R 8DN

Corporate Llp Member25 February 2020Active
16, Contra' Porti 16 Vicenza (Vi), Cap 36100, Italy,

Corporate Llp Member03 March 2020Active

People with Significant Control

The Family (Holdings) Ltd
Notified on:18 November 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:18 November 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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