Back to search

The Family (Spv-I) Llp

OC427565

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Orange Street, Haymarket, London, WC2H 7DQ
Incorporated 04/06/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

Overdue

Officers

Hugues Philippe Dusseaux

llp member · Since 25/06/2019

FRENCH · SINGAPORE

Illan Glaubert

llp member · Since 25/06/2019

FRANCE

Mr Pamir Emre Gelenbe

llp member · Since 25/06/2019

FRENCH · ENGLAND

Julien Hagege

llp member · Since 25/06/2019

FRANCE

Iwona Bancerek

llp member · Since 25/06/2019

POLAND

Eole Peyron Ricard

llp member · Since 25/06/2019

FRANCE

Cedric Jacobs

llp member · Since 25/06/2019

SWITZERLAND

Lea Evrard

llp member · Since 25/06/2019

FRANCE

Vincent Olekhnovitch

llp member · Since 08/07/2019

UNITED KINGDOM

Salim Alaoui

llp member · Since 08/07/2019

UNITED KINGDOM

Louis Van Roosendaal

llp member · Since 08/07/2019

UNITED KINGDOM

Victoria Van Lennep

llp member · Since 08/07/2019

UNITED KINGDOM

Aream Group Llp

corporate llp member · Since 25/06/2019

Reg: OC426365

Ay Holding Sas

corporate llp member · Since 25/06/2019

Reg: N/A · FRANCE

Crown Growth Opportunities Ii S.C.S. Sicav-Fis

corporate llp member · Since 25/06/2019

Reg: N/A · LUXEMBOURG

Datacumulus Ou

corporate llp member · Since 25/06/2019

Reg: N/A · ESTONIA

Dek Trust

corporate llp member · Since 25/06/2019

Reg: N/A · UNITED STATES

Furstenberg Finance Sas

corporate llp member · Since 25/06/2019

Reg: N/A · FRANCE

Groupe Evrard

corporate llp member · Since 25/06/2019

Reg: N/A · FRANCE

Kra Overseas Ltd

corporate llp member · Since 25/06/2019

Reg: N/A · VIRGIN ISLANDS, BRITISH

Lfr Holding Sas

corporate llp member · Since 25/06/2019

Reg: N/A · FRANCE

Polygoexp

corporate llp designated member · Since 25/06/2019

Reg: 2335762

Shido Capital

corporate llp member · Since 25/06/2019

Reg: N/A · FRANCE

The Family (Fellowship) Llp

corporate llp designated member · Since 25/06/2019

Reg: OC421728

Iwona Bancerek

llp member · Since 25/06/2019

Poland

Hugues Philippe Dusseaux

llp member · Since 25/06/2019

Singapore

Lea Evrard

llp member · Since 25/06/2019

France

Pamir Emre Gelenbe

llp member · Since 25/06/2019

England

Illan Glaubert

llp member · Since 25/06/2019

France

Julien Hagege

llp member · Since 25/06/2019

France

Cedric Jacobs

llp member · Since 25/06/2019

Switzerland

Eole Peyron Ricard

llp member · Since 25/06/2019

France

11059 Ou

corporate llp member · Since 25/06/2019

Reg: N/A · ESTONIA

Spf Alderville Ventures S.A.

corporate llp member · Since 25/06/2019

Reg: N/A · LUXEMBOURG

Salim Alaoui

llp member · Since 08/07/2019

United Kingdom

Louis Van Roosendaal

llp member · Since 08/07/2019

United Kingdom

Vincent Olekhnovitch

llp member · Since 08/07/2019

United Kingdom

Victoria Van Lennep

llp member · Since 08/07/2019

United Kingdom

Crown Growth Opportunities Global Iii S.C.S. Raif

corporate llp member · Since 09/12/2019

Reg: N/A · LUXEMBOURG

Former

The Family (Holdings) Ltd.

corporate llp designated member · Resigned 25/06/2019

The Family (Consigliere) Ltd

corporate llp designated member · Resigned 25/06/2019

Stephane Peyron

llp member · Resigned 05/07/2019

Persons with Significant Control

The Family (Holdings) Ltd.

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Reg: 09366188 · United Kingdom · Private Company

Notified 04/06/2019

Former PSCs

The Family (Consigliere) Ltd

Ceased 10/03/2026

Change History

status → active
2026-05-10

Active

type → llp
2026-05-10

Limited Liability Partnership

address line1 → 10 Orange Street
2026-05-10

10 ORANGE STREET

post town → London
2026-05-10

LONDON

Filing History56 filings

LLPSC07

cessation of a person with significant control limited liability partnership

19/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20256 pages · PDF
LLCS01

confirmation statement with no updates

09/07/20253 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

15/04/20251 page · PDF
DISS40

gazette filings brought up to date

04/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20257 pages · PDF
GAZ1

gazette notice compulsory

10/12/20241 page · PDF
LLCS01

confirmation statement with no updates

17/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20236 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

25/09/20231 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

24/08/20231 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

22/08/20232 pages · PDF
LLCS01

confirmation statement with no updates

16/06/20233 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

15/06/20231 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

15/06/20232 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

09/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20227 pages · PDF
LLCS01

confirmation statement with no updates

19/07/20223 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

09/05/20221 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

21/06/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

21/06/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

21/06/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

21/06/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

21/06/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

21/06/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

21/06/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

21/06/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

21/06/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

21/06/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

21/06/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

21/06/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

21/06/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20212 pages · PDF
LLCS01

confirmation statement with no updates

17/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20218 pages · PDF
LLCS01

confirmation statement with no updates

10/09/20203 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

03/07/20201 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

03/01/20203 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

19/12/20191 page · PDF
LLTM01

termination member limited liability partnership with name termination date

19/12/20191 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

19/12/20193 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

04/06/20191 page · PDF
LLIN01

incorporation limited liability partnership

04/06/201910 pages · PDF