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Providence Equity Llp

OC316278

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

72 Welbeck Street, London, W1G 0AY
Incorporated 21/11/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Officers

Mr Karim Abdallah Tabet

llp member · Since 01/12/2006

FRENCH · Age 53

Also on 1 other board

Mr Andrew Adams Tisdale

llp member · Since 09/07/2008

AMERICAN · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Robert Sudo

llp member · Since 01/01/2009

GERMAN · UNITED KINGDOM · Age 49

Also on 2 other boards

L.L.C. Pep (Uk) Holdings

llp designated member · Since 31/01/2010

BRITISH

Mr Sofian Lignier

llp member · Since 27/04/2018

FRENCH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Michael Vervisch

llp member · Since 11/12/2019

BELGIAN · ENGLAND · Age 43

Also on 2 other boards

Mr Daniel JãœRg Zwicky

llp member · Since 01/05/2021

SWISS · UNITED KINGDOM · Age 37

Also on 7 other boards

Mr Stuart Eric Twinberrow

llp designated member · Since 23/01/2023

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Alexander Mishenin

llp member · Since 01/03/2023

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Stefano Bosio

llp member · Since 01/03/2023

ITALIAN · ENGLAND · Age 36

Also on 1 other board

Ms Maria JoãƒO Borges

llp member · Since 01/04/2024

PORTUGUESE · ENGLAND · Age 31

Also on 1 other board

Mr Borja Cabrera Bellon

llp member · Since 01/04/2024

ENGLAND · Age 33

Naeun Jung

llp member · Since 01/08/2025

ENGLAND · Age 34

Mr Tarik Ben Brahim

llp member · Since 01/04/2026

UNITED KINGDOM · Age 29

Mr Vivek Gupta

llp member · Since 01/04/2026

UNITED KINGDOM · Age 30

Karim Abdallah Tabet

llp member · Since 01/12/2006

Age 53

Andrew Adams Tisdale

llp member · Since 09/07/2008

United Kingdom · Age 64

Robert Sudo

llp member · Since 01/01/2009

United Kingdom · Age 49

L.L.C. Pep (Uk) Holdings

corporate llp designated member · Since 31/01/2010

Sofian Lignier

llp member · Since 27/04/2018

United Kingdom · Age 40

Michael Vervisch

llp member · Since 11/12/2019

England · Age 43

Daniel JüRg Zwicky

llp member · Since 01/05/2021

United Kingdom · Age 37

Stuart Eric Twinberrow

llp designated member · Since 23/01/2023

United Kingdom · Age 46

Alexander Mishenin

llp member · Since 01/03/2023

United Kingdom · Age 37

Stefano Bosio

llp member · Since 01/03/2023

England · Age 36

Borja Cabrera Bellon

llp member · Since 01/04/2024

England · Age 33

Maria JoãO Borges

llp member · Since 01/04/2024

England · Age 31

Naeun Jung

llp member · Since 01/08/2025

England · Age 34

Vivek Gupta

llp member · Since 01/04/2026

United Kingdom · Age 30

Tarik Ben Brahim

llp member · Since 01/04/2026

United Kingdom · Age 29

Former

Providence Equity Partners Iii Inc

corporate llp designated member · Resigned 01/12/2006

Jorg Mohaupt

llp member · Resigned 30/04/2007

Biswajit Subramanian

llp member · Resigned 03/09/2007

Patrick Corso

llp member · Resigned 31/07/2008

Christian Rammer

llp member · Resigned 31/07/2008

John Carl Hahn

llp member · Resigned 03/04/2009

Torsten Claus Winkler

llp designated member · Resigned 30/04/2009

Osvaldo Pereira

llp member · Resigned 30/06/2009

Providence Equity Partners Limited

corporate llp designated member · Resigned 31/01/2010

Lars Denkov

llp member · Resigned 08/07/2011

Gustavo Rodolfo Schwed

llp member · Resigned 31/07/2011

Bruno Mourgue D'Algue

llp member · Resigned 31/05/2012

Alex Evans

llp member · Resigned 30/06/2012

Nadim Marwan Nsouli

llp member · Resigned 31/01/2013

Hf Partners

corporate llp member · Resigned 31/03/2013

Piers Richard Dennison

llp member · Resigned 31/07/2013

Edrm Limited

corporate llp member · Resigned 31/01/2014

Aiswarya Investment Company

corporate llp member · Resigned 01/04/2016

Shanmae Teo

llp member · Resigned 30/06/2016

Michael Lucien Jean Jules Anette Vervisch

llp member · Resigned 09/02/2018

Thomas Bartee Hodges

llp member · Resigned 30/09/2019

Christian Loelke

llp member · Resigned 07/10/2020

John Carl Hahn

llp member · Resigned 13/10/2020

Roderik August Schlosser

llp member · Resigned 02/03/2021

Dany Rammal

llp member · Resigned 24/12/2021

Edward Frederick Llywelyn Hughes

llp member · Resigned 24/12/2021

Sinisa Krnic

llp designated member · Resigned 28/02/2023

Charles Serge Francois Vernudachi

llp member · Resigned 31/12/2023

Yu Luo

llp member · Resigned 14/06/2024

James Granville Potter

llp member · Resigned 30/06/2024

Adam Klecka

llp member · Resigned 04/07/2024

Charges3 outstanding

charge
outstanding

ELAN PROPERTY B.V.,

Created 01/12/2006Registered 06/12/2006
charge
outstanding

ELAN PROPERTY B.V.,

Created 01/12/2006Registered 06/12/2006
charge
outstanding

ELAN PROPERTY B.V.,

Created 01/12/2006Registered 06/12/2006

Change History

statusactive
2026-07-11

Active

typellp
2026-07-11

Limited Liability Partnership

address line172 Welbeck Street
2026-07-11

72 WELBECK STREET

post townLondon
2026-07-11

LONDON