Family Pot Investments Ii Llp

OC401063

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR PATERNOSTER HOUSE, LONDON, EC4M 8AB

Incorporated 29/07/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Officers

Devin Kamal Kholi

llp designated member · Since 29/07/2015

UNITED KINGDOM · Age 42

Mr Grant Bergman

llp designated member · Since 29/07/2015

BRITISH,SOUTH AFRICAN · UNITED ARAB EMIRATES · Age 43

Mr Sumit Arora

llp member · Since 20/11/2015

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Mr Stephen Craig Banks

llp member · Since 20/11/2015

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Joshua Thomas Bolot

llp member · Since 20/11/2015

AUSTRALIAN · AUSTRALIA · Age 47

Mr Ahmad Chaudry

llp member · Since 20/11/2015

BRITISH · ENGLAND · Age 42

Mr Robert James Collyer

llp member · Since 20/11/2015

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Trevor Howard Courtland

llp member · Since 20/11/2015

THAILAND · Age 75

Mr Uday Goel

llp member · Since 20/11/2015

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mrs Joan Lorraine Grillenberger

llp member · Since 20/11/2015

SOUTH AFRICA · Age 76

Gary Hackner

llp member · Since 20/11/2015

BRITISH · SOUTH AFRICA · Age 43

Mr Nikhil Hirdaramani

llp member · Since 20/11/2015

BRITISH · ENGLAND · Age 51

Investec Investments (Uk) Limited

llp member · Since 20/11/2015

Also on 13 other boards

Mr Rahul Kohli

llp member · Since 20/11/2015

INDIA · Age 67

Ms Rhea Fauve Kohli

llp member · Since 20/11/2015

INDIA · Age 35

Mrs Vinita Kohli

llp member · Since 20/11/2015

INDIA · Age 67

Mr Paras Kamlesh Kothari

llp member · Since 20/11/2015

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Angus Charles Lovitt

llp member · Since 20/11/2015

AUSTRALIAN · ENGLAND · Age 45

Mr Laurent Luquet

llp member · Since 20/11/2015

BRITISH · HONG KONG · Age 46

Also on 1 other board

Mr Vivek Dhiren Madlani

llp member · Since 20/11/2015

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Walter Marcus

llp member · Since 20/11/2015

ENGLAND · Age 81

Mr Dheer Mehta

llp member · Since 20/11/2015

ENGLAND · Age 41

Mr Viral Chandulal Patel

llp member · Since 20/11/2015

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Kunal Raja

llp member · Since 20/11/2015

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Neil Raja

llp member · Since 20/11/2015

ENGLAND · Age 40

Mr John Ranson

llp member · Since 20/11/2015

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Nicholas Peter Riley

llp member · Since 20/11/2015

SOUTH AFRICA · Age 47

Mr Junaid Hussain Shah

llp member · Since 20/11/2015

BRITISH · HONG KONG · Age 42

Mrs Rima Swarup

llp member · Since 20/11/2015

ENGLAND · Age 42

Ms Claire Jane Turvey

llp member · Since 20/11/2015

IRISH · ENGLAND · Age 45

Also on 3 other boards

Miss Anusha Kishin Vaswani

llp member · Since 20/11/2015

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Gregg Kantor

llp member · Since 20/11/2015

ENGLAND · Age 40

Miss Nicole Bernice Zadikov

llp member · Since 20/11/2015

SOUTH AFRICAN · SOUTH AFRICA · Age 41

Mr James Michael Arnold

llp member · Since 20/11/2015

ENGLAND · Age 51

Persons with Significant Control

Mr Grant Bergman

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British,South African · United Arab Emirates · Age 43

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Notified 06/04/2016

Mr Devin Kamal Kohli

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 42

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Notified 06/04/2016