Seed Equity Spv Llp

OC355797

active

llp

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

35 Ballards Lane, London, N3 1XW

Incorporated 21/06/2010

Previously known as

Fig Equity Llp · until 03/03/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Officers

Mr James William Peter King

llp designated member · Since 21/06/2010

BRITISH · ENGLAND

Also on 24 other boards

Mr Peter Douglas Molyneux

llp member · Since 19/05/2011

BRITISH · ENGLAND

Also on 2 other boards

Mr Peter Christopher Morrell Murphy

llp member · Since 07/06/2011

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Paul Alexander Taylor

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM

Also on 7 other boards

Roger James Calum Doig

llp member · Since 03/08/2012

BRITISH · UNITED KINGDOM

Mrs Christine Mary Brazier

llp member · Since 06/11/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Jonathon Anders Wicks

llp member · Since 06/11/2012

BRITISH · UNITED KINGDOM

Mr Christopher Charles Ward

llp member · Since 06/11/2012

BRITISH · UNITED KINGDOM

Also on 13 other boards

Sparx Communications Limited

llp member · Since 06/11/2012

BRITISH

Mr Robin Hugh Mcilvenny

llp member · Since 06/11/2012

BRITISH · UNITED KINGDOM

Kyosay Global Limited

llp member · Since 06/11/2012

BRITISH

Julius F.W. Kern Gmbh

llp member · Since 06/11/2012

BRITISH

Mr Mark Alexander Hanington

llp designated member · Since 06/11/2012

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr William Peter Amery Evans

llp member · Since 06/11/2012

BRITISH · UNITED KINGDOM

Also on 1 other board

Penny Clarke

llp member · Since 06/11/2012

BRITISH · ENGLAND

Also on 1 other board

Kevin Paul Clarke

llp member · Since 06/11/2012

BRITISH · UNITED KINGDOM

Alexander James Smedley

llp member · Since 11/02/2013

BRITISH · UNITED KINGDOM

Mr Christopher Peter Morgan King

llp member · Since 15/03/2013

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Nick Charles Devey Hanington

llp member · Since 15/03/2013

BRITISH · ENGLAND

Also on 1 other board

Mr Sumeet Singh Dhillon

llp member · Since 15/03/2013

BRITISH · UNITED KINGDOM

Also on 3 other boards

William Beresford

llp member · Since 15/03/2013

BRITISH · UNITED KINGDOM

Ms Susan Quinn Simpson

llp member · Since 15/03/2013

BRITISH · ENGLAND

Also on 1 other board

Mr Nicholas Charles Devey Hanington

llp member · Since 15/03/2013

BRITISH · ENGLAND

Ms Barbara Irene Mcilvenny

llp member · Since 27/03/2013

BRITISH · UNITED KINGDOM

Barbara Irene Mcllvenny

llp member · Since 27/03/2013

BRITISH · UNITED KINGDOM

Mr Keith John Morris Bsc Acii

llp member · Since 07/05/2013

BRITISH · ENGLAND

Also on 4 other boards

Adrian David Sutton

llp member · Since 29/05/2013

BRITISH · UNITED KINGDOM

Mr Marco Geninazza

llp member · Since 29/05/2013

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Andrew Grahame

llp member · Since 27/06/2013

BRITISH · ENGLAND

Also on 1 other board

Mr Lee Emile Farrant

llp member · Since 01/07/2013

BRITISH · ENGLAND

Mr Robin Jonathan Burman

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM

Also on 11 other boards

Hugh Roberton

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM

Mr Dominic James Robertson Ba Hons

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Hugh Robertson

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM

Mr Hugh Sebastian Robertson

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM

Daniel George Howe Browne

llp member · Since 08/10/2013

BRITISH · UNITED KINGDOM

Ursula Boulstridge

llp member · Since 16/01/2014

BRITISH · UNITED KINGDOM

Lydia Boulstridge

llp member · Since 16/01/2014

BRITISH · UNITED KINGDOM

Mr James Anthony Christopher Hanbury

llp member · Since 20/03/2014

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Stuart James Clark

llp member · Since 04/04/2014

BRITISH · ENGLAND

Mr Gareth Meirion Samples

llp member · Since 01/10/2014

BRITISH · ENGLAND

Also on 48 other boards

Mr Robin Ejsmond-Frey

llp member · Since 03/04/2015

BRITISH · ENGLAND

Mr James Charles Mcauley

llp member · Since 03/04/2015

BRITISH · UNITED KINGDOM

Also on 3 other boards

John Dunne

llp member · Since 15/04/2015

BRITISH · UNITED KINGDOM

Ms Susan Elisabeth Ball

llp member · Since 02/06/2015

BRITISH · UNITED KINGDOM

Elizabeth King

llp member · Since 14/07/2015

BRITISH · UNITED KINGDOM

Mr Adam Stankiewicz

llp member · Since 14/07/2015

BRITISH · UNITED KINGDOM

Mrs Caroline Hanington

llp member · Since 14/07/2015

ENGLAND

Mr Adrian James Cantwell Clark

llp member · Since 16/04/2016

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Gemma Louise Todd

llp member · Since 10/05/2016

BRITISH · UNITED KINGDOM

Nmvc Spv H Limited

llp member · Since 24/04/2020

Ms Melissa Jane Mailer-Howat

llp member · Since 19/01/2023

BRITISH · UNITED KINGDOM

Mr Luke Philip Bowmaker

llp member · Since 21/05/2026

UNITED STATES

James William Peter King

llp designated member · Since 21/06/2010

England

Peter Douglas Molyneux

llp member · Since 19/05/2011

England

Peter Christopher Morrell Murphy

llp member · Since 07/06/2011

United Kingdom

Paul Alexander Taylor

llp member · Since 04/04/2012

United Kingdom

Roger James Calum Doig

llp member · Since 03/08/2012

United Kingdom

Philip Bowmaker

llp member · Since 06/11/2012

United Kingdom

Christopher Charles Ward

llp member · Since 06/11/2012

United Kingdom

Jonathon Anders Wicks

llp member · Since 06/11/2012

United Kingdom

Julius F.W. Kern Gmbh

corporate llp member · Since 06/11/2012

Reg: HRB 120252 · GERMANY (AMTSGERICHT HAMBURG)

Kyosay Global Limited

corporate llp member · Since 06/11/2012

Reg: 1042877 · HONG KONG

Mark Alexander Hanington

llp designated member · Since 06/11/2012

United Kingdom

William Peter Amery Evans

llp member · Since 06/11/2012

United Kingdom

Penny Clarke

llp member · Since 06/11/2012

England

Kevin Paul Clarke

llp member · Since 06/11/2012

United Kingdom

Christine Mary Brazier

llp member · Since 06/11/2012

United Kingdom

Jean Mary Ashley

llp member · Since 06/11/2012

United Kingdom

Gavin Maxtone Brodie Mailer-Howat

llp member · Since 06/11/2012

United Kingdom

Robin Hugh Mcilvenny

llp member · Since 06/11/2012

United Kingdom

Alexander James Smedley

llp member · Since 11/02/2013

United Kingdom

Susan Quinn Simpson

llp member · Since 15/03/2013

England

William Beresford

llp member · Since 15/03/2013

United Kingdom

Sumeet Singh Dhillon

llp member · Since 15/03/2013

United Kingdom

Christopher Peter Morgan King

llp member · Since 15/03/2013

United Kingdom

Nick Charles Devey Hanington

llp member · Since 15/03/2013

England

Barbara Irene Mcllvenny

llp member · Since 27/03/2013

United Kingdom

Keith John Morris

llp member · Since 07/05/2013

England

Adrian David Sutton

llp member · Since 29/05/2013

United Kingdom

Marco Geninazza

llp member · Since 29/05/2013

United Kingdom

Andrew Grahame

llp member · Since 27/06/2013

England

Marianne Esther Abib-Pech

llp member · Since 27/06/2013

United Kingdom

Hugh Roberton

llp member · Since 01/07/2013

United Kingdom

Lee Emile Farrant

llp member · Since 01/07/2013

England

Robin Jonathan Burman

llp member · Since 01/07/2013

United Kingdom

Dominic James Robertson

llp member · Since 01/07/2013

United Kingdom

Daniel George Howe Browne

llp member · Since 08/10/2013

United Kingdom

Richard Boulstridge

llp member · Since 16/01/2014

United Kingdom

Lydia Boulstridge

llp member · Since 16/01/2014

United Kingdom

Ursula Boulstridge

llp member · Since 16/01/2014

United Kingdom

James Anthony Christopher Hanbury

llp member · Since 20/03/2014

United Kingdom

Stuart James Clark

llp member · Since 04/04/2014

England

Gareth Meirion Samples

llp member · Since 01/10/2014

England

Robin Ejsmond-Frey

llp member · Since 03/04/2015

England

James Charles Mcauley

llp member · Since 03/04/2015

United Kingdom

John Dunne

llp member · Since 15/04/2015

United Kingdom

Susan Elisabeth Ball

llp member · Since 02/06/2015

United Kingdom

Caroline Hanington

llp member · Since 14/07/2015

England

Adam Stankiewicz

llp member · Since 14/07/2015

United Kingdom

Elizabeth King

llp member · Since 14/07/2015

United Kingdom

Adrian James Cantwell Clark

llp member · Since 16/04/2016

United Kingdom

Gemma Louise Todd

llp member · Since 10/05/2016

United Kingdom

Former

Mr Gavin Maxtone Brodie Mailer-Howat

llp member · Resigned 06/05/2021

Richard Boulstridge

llp member · Resigned 11/05/2021

Jean Mary Ashley

llp member · Resigned 18/03/2023

Philip Bowmaker

llp member · Resigned 21/05/2026

Marianne Esther Abib-Pech

llp member · Resigned 18/09/2026

Persons with Significant Control

Mr James William Peter King

significant-influence-or-control-limited-liability-partnership

British · England

Notified 06/04/2016

Mr Mark Alexander Hanington

significant-influence-or-control-limited-liability-partnership

British · England

Notified 06/04/2016

Change History

status → active

2026-07-11

Active

type → llp

2026-07-11

Limited Liability Partnership

address line1 → 35 Ballards Lane

2026-07-11

35 BALLARDS LANE

post town → London

2026-07-11

LONDON