Back to search

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

24/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

Overdue

Officers

Mr James William Peter King

llp designated member · Since 21/06/2010

BRITISH · ENGLAND · Age 41

Also on 24 other boards

Mr Peter Douglas Molyneux

llp member · Since 19/05/2011

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Peter Christopher Morrell Murphy

llp member · Since 07/06/2011

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Paul Alexander Taylor

llp member · Since 04/04/2012

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Roger James Calum Doig

llp member · Since 03/08/2012

BRITISH · UNITED KINGDOM · Age 52

Julius F.W. Kern Gmbh

llp member · Since 06/11/2012

BRITISH

Jean Mary Ashley

llp member · Since 06/11/2012

BRITISH · UNITED KINGDOM · Age 98

Philip Bowmaker

llp member · Since 06/11/2012

BRITISH · UNITED KINGDOM · Age 73

Mrs Christine Mary Brazier

llp member · Since 06/11/2012

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Kevin Paul Clarke

llp member · Since 06/11/2012

BRITISH · UNITED KINGDOM · Age 67

Penny Clarke

llp member · Since 06/11/2012

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr William Peter Amery Evans

llp member · Since 06/11/2012

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Mark Alexander Hanington

llp designated member · Since 06/11/2012

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Kyosay Global Limited

llp member · Since 06/11/2012

BRITISH

Mr Gavin Maxtone Brodie Mailer-Howat

llp member · Since 06/11/2012

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Robin Hugh Mcilvenny

llp member · Since 06/11/2012

BRITISH · UNITED KINGDOM · Age 73

Sparx Communications Limited

llp member · Since 06/11/2012

BRITISH

Mr Christopher Charles Ward

llp member · Since 06/11/2012

BRITISH · UNITED KINGDOM · Age 74

Also on 13 other boards

Jonathon Anders Wicks

llp member · Since 06/11/2012

BRITISH · UNITED KINGDOM · Age 42

Alexander James Smedley

llp member · Since 11/02/2013

BRITISH · UNITED KINGDOM · Age 36

Mr Christopher Peter Morgan King

llp member · Since 15/03/2013

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

William Beresford

llp member · Since 15/03/2013

BRITISH · UNITED KINGDOM · Age 42

Mr Nick Charles Devey Hanington

llp member · Since 15/03/2013

BRITISH · ENGLAND · Age 39

Also on 1 other board

Ms Susan Quinn Simpson

llp member · Since 15/03/2013

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Sumeet Singh Dhillon

llp member · Since 15/03/2013

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Barbara Irene Mcllvenny

llp member · Since 27/03/2013

BRITISH · UNITED KINGDOM · Age 71

Mr Keith John Morris Bsc Acii

llp member · Since 07/05/2013

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Mr Marco Geninazza

llp member · Since 29/05/2013

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Adrian David Sutton

llp member · Since 29/05/2013

BRITISH · UNITED KINGDOM · Age 68

Mr Andrew Grahame

llp member · Since 27/06/2013

BRITISH · ENGLAND · Age 59

Also on 1 other board

Marianne Esther Abib-Pech

llp member · Since 27/06/2013

BRITISH · UNITED KINGDOM · Age 54

Mr Robin Jonathan Burman

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Mr Dominic James Robertson Ba Hons

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Hugh Roberton

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM · Age 58

Mr Lee Emile Farrant

llp member · Since 01/07/2013

BRITISH · ENGLAND · Age 60

Daniel George Howe Browne

llp member · Since 08/10/2013

BRITISH · UNITED KINGDOM · Age 41

Richard Boulstridge

llp member · Since 16/01/2014

BRITISH · UNITED KINGDOM · Age 88

Lydia Boulstridge

llp member · Since 16/01/2014

BRITISH · UNITED KINGDOM · Age 46

Ursula Boulstridge

llp member · Since 16/01/2014

BRITISH · UNITED KINGDOM · Age 82

Mr James Anthony Christopher Hanbury

llp member · Since 20/03/2014

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Stuart James Clark

llp member · Since 04/04/2014

BRITISH · ENGLAND · Age 42

Mr Gareth Meirion Samples

llp member · Since 01/10/2014

BRITISH · ENGLAND · Age 58

Also on 48 other boards

Mr James Charles Mcauley

llp member · Since 03/04/2015

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Robin Ejsmond-Frey

llp member · Since 03/04/2015

BRITISH · ENGLAND · Age 40

John Dunne

llp member · Since 15/04/2015

BRITISH · UNITED KINGDOM · Age 40

Ms Susan Elisabeth Ball

llp member · Since 02/06/2015

BRITISH · UNITED KINGDOM · Age 64

Mrs Caroline Hanington

llp member · Since 14/07/2015

ENGLAND · Age 78

Elizabeth King

llp member · Since 14/07/2015

BRITISH · UNITED KINGDOM · Age 69

Mr Adam Stankiewicz

llp member · Since 14/07/2015

BRITISH · UNITED KINGDOM · Age 35

Mr Adrian James Cantwell Clark

llp member · Since 16/04/2016

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Gemma Louise Todd

llp member · Since 10/05/2016

BRITISH · UNITED KINGDOM · Age 41

Nmvc Spv H Limited

llp member · Since 24/04/2020

James William Peter King

llp designated member · Since 21/06/2010

England · Age 41

Peter Douglas Molyneux

llp member · Since 19/05/2011

England · Age 67

Peter Christopher Morrell Murphy

llp member · Since 07/06/2011

United Kingdom · Age 69

Paul Alexander Taylor

llp member · Since 04/04/2012

United Kingdom · Age 58

Roger James Calum Doig

llp member · Since 03/08/2012

United Kingdom · Age 52

William Peter Amery Evans

llp member · Since 06/11/2012

United Kingdom · Age 42

Kyosay Global Limited

corporate llp member · Since 06/11/2012

Reg: 1042877 · HONG KONG

Christopher Charles Ward

llp member · Since 06/11/2012

United Kingdom · Age 74

Penny Clarke

llp member · Since 06/11/2012

England · Age 64

Kevin Paul Clarke

llp member · Since 06/11/2012

United Kingdom · Age 67

Julius F.W. Kern Gmbh

corporate llp member · Since 06/11/2012

Reg: HRB 120252 · GERMANY (AMTSGERICHT HAMBURG)

Jonathon Anders Wicks

llp member · Since 06/11/2012

United Kingdom · Age 42

Robin Hugh Mcilvenny

llp member · Since 06/11/2012

United Kingdom · Age 73

Christine Mary Brazier

llp member · Since 06/11/2012

United Kingdom · Age 63

Gavin Maxtone Brodie Mailer-Howat

llp member · Since 06/11/2012

United Kingdom · Age 65

Philip Bowmaker

llp member · Since 06/11/2012

United Kingdom · Age 73

Mark Alexander Hanington

llp designated member · Since 06/11/2012

United Kingdom · Age 41

Jean Mary Ashley

llp member · Since 06/11/2012

United Kingdom · Age 98

Alexander James Smedley

llp member · Since 11/02/2013

United Kingdom · Age 36

Nick Charles Devey Hanington

llp member · Since 15/03/2013

England · Age 39

Sumeet Singh Dhillon

llp member · Since 15/03/2013

United Kingdom · Age 43

William Beresford

llp member · Since 15/03/2013

United Kingdom · Age 42

Christopher Peter Morgan King

llp member · Since 15/03/2013

United Kingdom · Age 70

Susan Quinn Simpson

llp member · Since 15/03/2013

England · Age 41

Barbara Irene Mcllvenny

llp member · Since 27/03/2013

United Kingdom · Age 71

Keith John Morris

llp member · Since 07/05/2013

England · Age 73

Marco Geninazza

llp member · Since 29/05/2013

United Kingdom · Age 45

Adrian David Sutton

llp member · Since 29/05/2013

United Kingdom · Age 68

Andrew Grahame

llp member · Since 27/06/2013

England · Age 59

Marianne Esther Abib-Pech

llp member · Since 27/06/2013

United Kingdom · Age 54

Lee Emile Farrant

llp member · Since 01/07/2013

England · Age 60

Dominic James Robertson

llp member · Since 01/07/2013

United Kingdom · Age 53

Hugh Roberton

llp member · Since 01/07/2013

United Kingdom · Age 58

Robin Jonathan Burman

llp member · Since 01/07/2013

United Kingdom · Age 64

Daniel George Howe Browne

llp member · Since 08/10/2013

United Kingdom · Age 41

Richard Boulstridge

llp member · Since 16/01/2014

United Kingdom · Age 88

Ursula Boulstridge

llp member · Since 16/01/2014

United Kingdom · Age 82

Lydia Boulstridge

llp member · Since 16/01/2014

United Kingdom · Age 46

James Anthony Christopher Hanbury

llp member · Since 20/03/2014

United Kingdom · Age 62

Stuart James Clark

llp member · Since 04/04/2014

England · Age 42

Gareth Meirion Samples

llp member · Since 01/10/2014

England · Age 58

James Charles Mcauley

llp member · Since 03/04/2015

United Kingdom · Age 72

Robin Ejsmond-Frey

llp member · Since 03/04/2015

England · Age 40

John Dunne

llp member · Since 15/04/2015

United Kingdom · Age 40

Susan Elisabeth Ball

llp member · Since 02/06/2015

United Kingdom · Age 64

Caroline Hanington

llp member · Since 14/07/2015

England · Age 78

Elizabeth King

llp member · Since 14/07/2015

United Kingdom · Age 69

Adam Stankiewicz

llp member · Since 14/07/2015

United Kingdom · Age 35

Adrian James Cantwell Clark

llp member · Since 16/04/2016

United Kingdom · Age 46

Gemma Louise Todd

llp member · Since 10/05/2016

United Kingdom · Age 41

Persons with Significant Control

Mr James William Peter King

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

British · England · Age 41

35, Ballards Lane, London, N3 1XW

Notified 06/04/2016

Mr Mark Alexander Hanington

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

British · England · Age 41

35, Ballards Lane, London, N3 1XW

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