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Real Estate Venture Capital Partners 1 Llp

OC307140

active
llp
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Second Floor, 60 Charlotte Street, London, W1T 2NU
Incorporated 04/03/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Officers

Real Estate Venture Capital Partners Llp

llp designated member · Since 29/03/2004

Also on 2 other boards

Real Estate Venture Capital Management Llp

llp designated member · Since 18/06/2010

Also on 6 other boards

Real Estate Venture Capital Partners Llp

corporate llp designated member · Since 29/03/2004

Reg: OC307139 · ENGLAND & WALES

Also on 2 other boards

Real Estate Venture Capital Management Llp

corporate llp designated member · Since 18/06/2010

Reg: OC306932 · COMPANIES HOUSE ENGLAND AND WALES

Also on 6 other boards

Former

Andrew John Pettit

llp designated member · Resigned 29/03/2004

Helena Stott

llp designated member · Resigned 29/03/2004

Uberior Investments Plc

corporate llp designated member · Resigned 23/09/2005

Uberior Ventures Limited

corporate llp designated member · Resigned 18/06/2010

Persons with Significant Control

Real Estate Venture Capital Partners Llp

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

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

Reg: Oc307139 · Companies House · Limited Liability Partnership

Notified 18/04/2016

Charges3 outstanding

Charge
outstanding

REVCAP ADVISORS LIMITED AS SECURITY AGENT (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES)

Created 23/12/2013Registered 31/12/2013
charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/12/2011Registered 13/12/2011
charge
outstanding

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/06/2010Registered 25/06/2010

Change History

statusactive
2026-08-17

Active

typellp
2026-08-17

Limited Liability Partnership

address line1Second Floor
2026-08-17

SECOND FLOOR

post townLondon
2026-08-17

LONDON

officer appointedREAL ESTATE VENTURE CAPITAL MANAGEMENT LLP
2026-08-17
officer appointedREAL ESTATE VENTURE CAPITAL PARTNERS LLP
2026-08-17