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Outward Vc Fund Llp

OC415059

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

30 Gresham Street, London, EC2V 7QP
Incorporated 13/12/2016

Previously known as

Invc Llp · until 01/07/2019
Fp Investments Iii Llp · until 03/10/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2024

Due 26/12/2025

Overdue

Officers

Investec Investments (Uk) Limited

llp member · Since 13/12/2016

Also on 13 other boards

Mr Anant Patel Anant

llp member · Since 25/07/2019

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Alexander Michael Fink

llp member · Since 25/07/2019

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Mr. Granville Harold Wise

llp member · Since 25/07/2019

BRITISH · ENGLAND · Age 87

Also on 5 other boards

Mr. Sanchit Dhote

llp member · Since 25/07/2019

BRITISH · UNITED KINGDOM · Age 34

Lord Stanley Fink

llp member · Since 25/07/2019

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Finpart B.V.

llp member · Since 25/07/2019

Gfr Consulting Fz Llc

llp member · Since 25/07/2019

Mr. Vijaykumar Patel

llp member · Since 25/07/2019

ENGLAND · Age 76

Mrs Deborah Irene Green

llp member · Since 25/07/2019

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr. Steven Green

llp member · Since 25/07/2019

ENGLAND · Age 43

Mr Bhikhu Chhotabhai Patel

llp member · Since 25/07/2019

BRITISH · UNITED KINGDOM · Age 79

Also on 8 other boards

Iec Uk Investment Management Ltd

llp designated member · Since 25/07/2019

Also on 1 other board

Mr Andi Kazeroonian

llp member · Since 25/07/2019

BRITISH · UNITED KINGDOM · Age 36

Mr. Andrew Brown

llp member · Since 25/07/2019

ENGLAND · Age 54

Mr Noel Parry Kilby

llp member · Since 25/07/2019

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr. Devin Kamal Kohli

llp member · Since 25/07/2019

BRITISH · ENGLAND · Age 42

Mr Kevin Kian Ming Chong

llp member · Since 25/07/2019

BRITISH · ENGLAND · Age 54

Dr Georges Francois Roman

llp member · Since 25/07/2019

UNITED ARAB EMIRATES · Age 61

Thoas Ventures Limited

llp member · Since 25/07/2019

Mr. Andrew James Lillywhite

llp member · Since 13/03/2020

UNITED KINGDOM · Age 50

Fletcher Street 60 Investments Ltd

llp member · Since 13/03/2020

Patel Family Investment Llc

llp member · Since 13/03/2020

Mr Gregg Kantor

llp member · Since 13/03/2020

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

The Hon. Gabriella Fink

llp member · Since 13/03/2020

ENGLAND · Age 37

Tazlina Global Ltd

llp member · Since 13/03/2020

Mr Robert Harry Swerling

llp member · Since 13/03/2020

BRITISH · ENGLAND · Age 56

Also on 2 other boards

The Hon. Jordan Fink

llp member · Since 13/03/2020

ENGLAND · Age 32

Namaka Limited

llp member · Since 13/03/2020

Trustach Ltd

llp member · Since 13/03/2020

Mr. Ryan James Eric Tholet

llp member · Since 12/10/2020

SOUTH AFRICAN · ENGLAND · Age 50

Mr. Sean Ashton

llp member · Since 12/10/2020

SOUTH AFRICA · Age 45

Mr Alastair Douglas Bathgate

llp member · Since 12/10/2020

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mrs Freda Bathgate

llp member · Since 12/10/2020

ENGLAND · Age 55

Mrs Zena Couppey

llp member · Since 12/10/2020

JERSEY · Age 44

Mr. David Desilets

llp member · Since 12/10/2020

MALTA · Age 63

Global Standard Limited

llp member · Since 12/10/2020

Mr. Matthew Kebble

llp member · Since 12/10/2020

ENGLAND · Age 34

Mr. Rahul Kohli

llp member · Since 12/10/2020

INDIA · Age 67

Mrs Manoelle Lefevre

llp member · Since 12/10/2020

ENGLAND · Age 43

Mr Amir Hussain Nooriala

llp member · Since 12/10/2020

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mrs Claire Linda Nooriala

llp member · Since 12/10/2020

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

S.P. Hinduja Banque Privee Sa

llp member · Since 12/10/2020

Mrs Vinita Kohli

llp member · Since 12/10/2020

INDIA · Age 68

Outward Vc (General Partner) Ltd

llp designated member · Since 24/02/2021

Malvika Kapoor

llp member · Since 08/06/2021

ENGLAND · Age 39

Loudwater Trade & Finance Limited

llp member · Since 08/06/2021

Mr Hani Zogheib

llp member · Since 08/06/2021

LEBANESE · UNITED KINGDOM · Age 42

Saloni Kapoor

llp member · Since 08/06/2021

ENGLAND · Age 42

Jai Kapoor

llp member · Since 08/06/2021

ENGLAND · Age 32

James Haycock

llp member · Since 08/06/2021

ENGLAND · Age 42

Simon Goldsmith

llp member · Since 08/06/2021

UNITED KINGDOM · Age 51

Mr Mark John Fowle

llp member · Since 08/06/2021

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Coral Tree Investments Limited

llp member · Since 08/06/2021

Louise Litton

llp member · Since 08/06/2021

ENGLAND · Age 44

Ms Sanja Spasojevic

llp member · Since 08/06/2021

BRITISH · ENGLAND · Age 41

Ms Charmaine Bridgette Carmichael

llp member · Since 08/06/2021

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Cardona Investment Holdings Limited

llp member · Since 08/06/2021

Michael Altendorf

llp member · Since 08/06/2021

UNITED KINGDOM · Age 64

Thriller Holdings Llc

llp member · Since 08/06/2021

Leslie Blustin

llp member · Since 08/06/2021

ENGLAND · Age 75

Anusha Vaswani

llp member · Since 08/06/2021

ENGLAND · Age 43

Hannah Blustin

llp member · Since 08/06/2021

ISRAEL · Age 46

Stephen Koseff

llp member · Since 30/11/2023

SOUTH AFRICA · Age 75

Undine Holdings Ltd.

corporate llp member · Since 22/02/2024

Vijaykumar Patel

llp member · Since 25/07/2019

England · Age 76

Granville Harold Wise

llp member · Since 25/07/2019

England · Age 87

Iec Uk Investment Management Ltd

corporate llp designated member · Since 25/07/2019

Reg: 05425922

Also on 1 other board

Andrew Brown

llp member · Since 25/07/2019

England · Age 54

Kevin Kian Ming Chong

llp member · Since 25/07/2019

England · Age 54

Sanchit Dhote

llp member · Since 25/07/2019

United Kingdom · Age 34

Alexander Michael Fink

llp member · Since 25/07/2019

United Kingdom · Age 39

Stanley Fink

llp member · Since 25/07/2019

England · Age 69

Deborah Irene Green

llp member · Since 25/07/2019

England · Age 61

Steven Green

llp member · Since 25/07/2019

England · Age 43

Andi Kazeroonian

llp member · Since 25/07/2019

United Kingdom · Age 36

Noel Parry Kilby

llp member · Since 25/07/2019

England · Age 52

Devin Kamal Kohli

llp member · Since 25/07/2019

England · Age 42

Anant Patel

llp member · Since 25/07/2019

England · Age 61

Bhikhu Chhotabhai Patel

llp member · Since 25/07/2019

United Kingdom · Age 79

Georges Francois Roman

llp member · Since 25/07/2019

United Arab Emirates · Age 61

Gregg Kantor

llp member · Since 13/03/2020

United Kingdom · Age 40

Jordan Fink

llp member · Since 13/03/2020

England · Age 32

Gabriella Fink

llp member · Since 13/03/2020

England · Age 37

Andrew James Lillywhite

llp member · Since 13/03/2020

United Kingdom · Age 50

Robert Harry Swerling

llp member · Since 13/03/2020

England · Age 56

Manoelle Lefevre

llp member · Since 12/10/2020

England · Age 43

Ryan James Eric Tholet

llp member · Since 12/10/2020

England · Age 50

Matthew Kebble

llp member · Since 12/10/2020

England · Age 34

Rahul Kohli

llp member · Since 12/10/2020

India · Age 67

Vinita Kohli

llp member · Since 12/10/2020

India · Age 68

Amir Hussain Nooriala

llp member · Since 12/10/2020

United Kingdom · Age 47

Alastair Douglas Bathgate

llp member · Since 12/10/2020

United Kingdom · Age 62

Freda Bathgate

llp member · Since 12/10/2020

England · Age 55

Claire Linda Nooriala

llp member · Since 12/10/2020

United Kingdom · Age 47

Zena Couppey

llp member · Since 12/10/2020

Jersey · Age 44

David Desilets

llp member · Since 12/10/2020

Malta · Age 63

Sean Ashton

llp member · Since 12/10/2020

South Africa · Age 45

Outward Vc (General Partner) Ltd

corporate llp designated member · Since 24/02/2021

Reg: 13138783

Sanja Spasojevic

llp member · Since 08/06/2021

England · Age 41

Louise Litton

llp member · Since 08/06/2021

England · Age 44

Hani Zogheib

llp member · Since 08/06/2021

United Kingdom · Age 42

Michael Altendorf

llp member · Since 08/06/2021

United Kingdom · Age 64

Anusha Vaswani

llp member · Since 08/06/2021

England · Age 43

Charmaine Bridgette Carmichael

llp member · Since 08/06/2021

England · Age 55

Mark John Fowle

llp member · Since 08/06/2021

United Kingdom · Age 60

Simon Goldsmith

llp member · Since 08/06/2021

United Kingdom · Age 51

James Haycock

llp member · Since 08/06/2021

England · Age 42

Jai Kapoor

llp member · Since 08/06/2021

England · Age 32

Malvika Kapoor

llp member · Since 08/06/2021

England · Age 39

Saloni Kapoor

llp member · Since 08/06/2021

England · Age 42

Hannah Blustin

llp member · Since 08/06/2021

Israel · Age 46

Leslie Blustin

llp member · Since 08/06/2021

England · Age 75

Stephen Koseff

llp member · Since 30/11/2023

South Africa · Age 75

Undine Holdings Ltd.

llp member · Since 22/02/2024

Virgin Islands, British · Age 17

Former

Undine Holdings Ltd.

llp member · Resigned 22/02/2024

Persons with Significant Control

Iec Uk Investment Management Ltd

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

30, Gresham Street, London, EC2V 7QP

Reg: 05425922 · Companies Register · Private Limited Company

Notified 25/07/2019

Former PSCs

Investec Investments (Uk) Limited

Ceased 18/06/2021

Change History

officer appointedIEC UK INVESTMENT MANAGEMENT LTD
2026-08-21
officer appointedOUTWARD VC (GENERAL PARTNER) LTD
2026-08-21
officer appointedALTENDORF, Michael
2026-08-21
officer appointedASHTON, Sean, Mr.
2026-08-21
officer appointedBATHGATE, Alastair Douglas
2026-08-21
officer appointedBATHGATE, Freda
2026-08-21
officer appointedBLUSTIN, Hannah
2026-08-21
officer appointedBLUSTIN, Leslie
2026-08-21
officer appointedBROWN, Andrew, Mr.
2026-08-21
officer appointedCARMICHAEL, Charmaine Bridgette
2026-08-21
officer appointedCHONG, Kevin Kian Ming
2026-08-21
officer appointedCOUPPEY, Zena
2026-08-21
officer appointedDESILETS, David, Mr.
2026-08-21
officer appointedDHOTE, Sanchit, Mr.
2026-08-21
officer appointedFINK, Alexander Michael
2026-08-21
officer appointedFINK, Gabriella, The Hon.
2026-08-21
officer appointedFINK, Jordan, The Hon.
2026-08-21
officer appointedFINK, Stanley, Lord
2026-08-21
officer appointedFOWLE, Mark John
2026-08-21
officer appointedGOLDSMITH, Simon
2026-08-21