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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

On track

Officers

Polygoexp

corporate llp designated member · Since 25/06/2019

Reg: 2335762

The Family (Fellowship) Llp

corporate llp designated member · Since 25/06/2019

Reg: OC421728

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

Shido Capital

corporate llp member · Since 25/06/2019

Reg: N/A · FRANCE

Iwona Bancerek

llp member · Since 25/06/2019

Poland · Age 50

Hugues Philippe Dusseaux

llp member · Since 25/06/2019

Singapore · Age 71

Lea Evrard

llp member · Since 25/06/2019

France · Age 39

Pamir Emre Gelenbe

llp member · Since 25/06/2019

England · Age 53

Illan Glaubert

llp member · Since 25/06/2019

France · Age 42

Julien Hagege

llp member · Since 25/06/2019

France · Age 44

Cedric Jacobs

llp member · Since 25/06/2019

Switzerland · Age 32

Eole Peyron Ricard

llp member · Since 25/06/2019

France · Age 32

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

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

Salim Alaoui

llp member · Since 08/07/2019

United Kingdom · Age 39

Victoria Van Lennep

llp member · Since 08/07/2019

United Kingdom · Age 37

Vincent Olekhnovitch

llp member · Since 08/07/2019

United Kingdom · Age 38

Louis Van Roosendaal

llp member · Since 08/07/2019

United Kingdom · Age 38

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

Third Floor, 20 Old Bailey, London, EC4M 7AN

Reg: 09366188 · United Kingdom · Private Company

Notified 04/06/2019

Former PSCs

The Family (Consigliere) Ltd

Ceased 10/03/2026

Change History

statusactive
2026-05-10

Active

typellp
2026-05-10

Limited Liability Partnership

address line110 Orange Street
2026-05-10

10 ORANGE STREET

post townLondon
2026-05-10

LONDON

officer appointedPOLYGOEXP
2026-05-10
officer appointedTHE FAMILY (FELLOWSHIP) LLP
2026-05-10
officer appointedALAOUI, Salim
2026-05-10
officer appointedBANCEREK, Iwona
2026-05-10
officer appointedDUSSEAUX, Hugues Philippe
2026-05-10
officer appointedEVRARD, Lea
2026-05-10
officer appointedGELENBE, Pamir Emre
2026-05-10
officer appointedGLAUBERT, Illan
2026-05-10
officer appointedHAGEGE, Julien
2026-05-10
officer appointedJACOBS, Cedric
2026-05-10
officer appointedLENNEP, Victoria Van
2026-05-10
officer appointedOLEKHNOVITCH, Vincent
2026-05-10
officer appointedRICARD, Eole Peyron
2026-05-10
officer appointedROOSENDAAL, Louis Van
2026-05-10
officer appointed11059 OU
2026-05-10
officer appointedALDERVILLE VENTURES S.A., SPF
2026-05-10

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