Real Estate Venture Capital Partners Llp

OC307139

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Second Floor, 60 Charlotte Street, London, W1T 2NU

Incorporated 04/03/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Officers

Mr Andrew John Pettit

llp designated member · Since 04/03/2004

BRITISH · ENGLAND · Age 58

Also on 236 other boards

Mr Steven Ross Collins

llp member · Since 29/03/2004

BRITISH · UNITED KINGDOM · Age 73

Also on 196 other boards

Hk Nominees Limited

llp member · Since 29/03/2004

Also on 1 other board

Mr William James Killick

llp designated member · Since 29/03/2004

BRITISH · ENGLAND · Age 54

Also on 249 other boards

Mr Mark Neil Steinberg

llp member · Since 29/03/2004

BRITISH · UNITED KINGDOM · Age 67

Also on 536 other boards

Mr Francois Guiraud

llp member · Since 05/05/2004

FRENCH · FRANCE · Age 56

Mr Nicholas Ashley West

llp member · Since 29/06/2007

BRITISH · UNITED KINGDOM · Age 54

Also on 68 other boards

Tomahawk Holdings Limited

llp member · Since 12/02/2016

BRITISH

Mrs Niki Maxine Cole

llp member · Since 23/05/2024

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Andrew John Pettit

llp designated member · Since 04/03/2004

England · Age 58

Hk Nominees Limited

corporate llp member · Since 29/03/2004

Reg: 04754472

Also on 1 other board

William James Killick

llp designated member · Since 29/03/2004

England · Age 54

Steven Ross Collins

llp member · Since 29/03/2004

United Kingdom · Age 73

Mark Neil Steinberg

llp member · Since 29/03/2004

United Kingdom · Age 67

Francois Guiraud

llp member · Since 05/05/2004

France · Age 56

Nicholas Ashley West

llp member · Since 29/06/2007

United Kingdom · Age 54

Tomahawk Holdings Limited

corporate llp member · Since 12/02/2016

Reg: 283161 · CAYMAN ISLANDS

Niki Maxine Cole

llp member · Since 23/05/2024

England · Age 83

Former

Helena Stott

llp designated member · Resigned 29/03/2004

Lawrence Graham Trust Corporation

corporate llp member · Resigned 01/11/2012

Sg Hambros Trust Company (Guernsey) Limited

corporate llp member · Resigned 23/05/2024

Terence Shelby Cole

llp member · Resigned 15/12/2025

Persons with Significant Control

Mr Andrew John Pettit

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 58

Second Floor, 60 Charlotte Street, London, W1T 2NU

Notified 06/04/2016

Change History

status → active

2026-08-17

Active

type → llp

2026-08-17

Limited Liability Partnership

address line1 → Second Floor

2026-08-17

SECOND FLOOR

post town → London

2026-08-17

LONDON

officer appointed → KILLICK, William James

2026-08-17

officer appointed → PETTIT, Andrew John

2026-08-17

officer appointed → COLE, Niki Maxine

2026-08-17

officer appointed → COLLINS, Steven Ross

2026-08-17

officer appointed → GUIRAUD, Francois

2026-08-17

officer appointed → STEINBERG, Mark Neil

2026-08-17

officer appointed → WEST, Nicholas Ashley

2026-08-17

officer appointed → HK NOMINEES LIMITED

2026-08-17

officer appointed → TOMAHAWK HOLDINGS LIMITED

2026-08-17