Back to search

Of Iv Investors Gp Llp

OC395546

active
Limited Liability Partnership
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

63 BROOK STREET, LONDON, W1K 4HS
Incorporated 25/09/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Officers

Mr Bruce Charles Bossom

llp designated member · Since 25/09/2014

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mr Aref Hisham Lahham

llp member · Since 25/09/2014

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Van James Stults

llp designated member · Since 25/09/2014

AMERICAN · ENGLAND · Age 71

Also on 5 other boards

Persons with Significant Control

Mr Bruce Charles Bossom

voting-rights-25-to-50-percent-as-firm-limited-liability-partnership
significant-influence-or-control-limited-liability-partnership
significant-influence-or-control-as-firm-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership
right-to-appoint-and-remove-members-as-firm-limited-liability-partnership

British · England · Age 73

63, Brook Street, London, W1K 4HS

Notified 06/04/2016

Mr Van James Stults

voting-rights-25-to-50-percent-as-firm-limited-liability-partnership
significant-influence-or-control-limited-liability-partnership
significant-influence-or-control-as-firm-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership
right-to-appoint-and-remove-members-as-firm-limited-liability-partnership

American · England · Age 71

63, Brook Street, London, W1K 4HS

Notified 06/04/2016

Mr Aref Hisham Lahham

voting-rights-25-to-50-percent-as-firm-limited-liability-partnership
significant-influence-or-control-limited-liability-partnership
significant-influence-or-control-as-firm-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership
right-to-appoint-and-remove-members-as-firm-limited-liability-partnership

British · United Kingdom · Age 61

63, Brook Street, London, W1K 4HS

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

ORION DUTCH PARTNER B.V. LUNA ARENA, HERIKERBERGWEG 238, 1101 CM

Created 09/05/2019Registered 14/05/2019
Charge
outstanding

ORION DUTCH PARTNER B.V. LUNA ARENA, HERIKERBERGWEG 238, 1101 CM

Created 09/05/2019Registered 14/05/2019
Charge
outstanding

ORION DUTCH PARTNER B.V. LUNA ARENA, HERIKERBERGWEG 238, 1101 CM

Created 09/05/2019Registered 14/05/2019
Charge
outstanding

ORION DUTCH PARTNER B.V. LUNA ARENA, HERIKERBERGWEG 238, 1101

Created 09/05/2019Registered 14/05/2019