The Family (Spv-I) Llp
OC427565
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/06/2025
Due 17/06/2026
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
corporate llp member · Since 25/06/2019
Reg: N/A · LUXEMBOURG
corporate llp member · Since 09/12/2019
Reg: N/A · LUXEMBOURG
Former
corporate llp designated member · Resigned 25/06/2019
corporate llp designated member · Resigned 25/06/2019
llp member · Resigned 05/07/2019
Persons with Significant Control
The Family (Holdings) Ltd.
Reg: 09366188 · United Kingdom · Private Company
Notified 04/06/2019
Former PSCs
The Family (Consigliere) Ltd
Ceased 10/03/2026
Change History
Active
Limited Liability Partnership
10 ORANGE STREET
LONDON
Filing History56 filings
cessation of a person with significant control limited liability partnership
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address limited liability partnership with date old address new address
gazette filings brought up to date
accounts with accounts type total exemption full
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type total exemption full
change corporate member limited liability partnership with name change date
change corporate member limited liability partnership with name change date
change to a person with significant control limited liability partnership
confirmation statement with no updates
change registered office address limited liability partnership with date old address new address
change to a person with significant control limited liability partnership
change registered office address limited liability partnership with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
termination member limited liability partnership with name termination date
appoint corporate member limited liability partnership with appointment date
appoint corporate member limited liability partnership with appointment date
appoint corporate member limited liability partnership with appointment date
appoint corporate member limited liability partnership with appointment date
appoint corporate member limited liability partnership with appointment date
appoint corporate member limited liability partnership with appointment date
appoint corporate member limited liability partnership with appointment date
appoint corporate member limited liability partnership with appointment date
appoint corporate member limited liability partnership with appointment date
appoint corporate member limited liability partnership with appointment date
appoint corporate member limited liability partnership with appointment date
appoint corporate member limited liability partnership with appointment date
appoint corporate member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address limited liability partnership with date old address new address
appoint corporate member limited liability partnership with appointment date
termination member limited liability partnership with name termination date
termination member limited liability partnership with name termination date
appoint corporate member limited liability partnership with appointment date
change account reference date limited liability partnership current shortened
incorporation limited liability partnership