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The Family (Spv-Iii) Bis Llp

OC429669

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 18/11/2019

Previously known as

The Family (Spv-I Bis) Llp · until 03/02/2020

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Officers

The Family (Holdings) Ltd

corporate llp designated member · Since 18/11/2019

Reg: 09366188

The Family (Fellowship) Llp

corporate llp member · Since 25/02/2020

Reg: OC421728 · ENGLAND AND WALES

Genventures

corporate llp member · Since 25/02/2020

Reg: B229090 · LUXEMBOURG

Datacumulus Oü

corporate llp member · Since 25/02/2020

Reg: 14424657 · ESTONIA

Five Roots Invest

corporate llp member · Since 27/02/2020

Reg: 479975435 · FRANCE

Gustavo Jose Mana

llp member · Since 27/02/2020

England · Age 59

Everyfin

corporate llp member · Since 27/02/2020

Reg: 842 719 056 · LUXEMBOURG

Pietro De Nardis

llp member · Since 03/03/2020

Italy · Age 63

Treotto Investments S.R.L

corporate llp member · Since 03/03/2020

Reg: 04110720 242 · ITALY

Former

The Family (Consigliere) Ltd

corporate llp designated member · Resigned 10/03/2026

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 Limited Company

Notified 18/11/2019

Former PSCs

The Family (Consigliere) Ltd

Ceased 10/03/2026

Change History

officer appointedTREOTTO INVESTMENTS S.R.L
2026-05-10
officer appointedEVERYFIN
2026-05-10
officer appointedFIVE ROOTS INVEST
2026-05-10
officer appointedGENVENTURES
2026-05-10
officer appointedTHE FAMILY (FELLOWSHIP) LLP
2026-05-10
officer appointedTHE FAMILY (HOLDINGS) LTD
2026-05-10
officer appointedDE NARDIS, Pietro
2026-05-10
officer appointedMANA, Gustavo Jose
2026-05-10
officer appointedDATACUMULUS OÜ
2026-05-10
typellp
2026-05-10

Limited Liability Partnership

address line110 Orange Street
2026-05-10

10 ORANGE STREET

post townLondon
2026-05-10

LONDON

statusactive
2026-05-10

Active - Proposal to Strike off

Filing History38 filings

DISS40

gazette filings brought up to date

22/04/20261 page · PDF
LLCS01

confirmation statement with no updates

21/04/20263 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

19/04/20261 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

19/04/20261 page · PDF
GAZ1

gazette notice compulsory

24/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20258 pages · PDF
LLAD01

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

15/04/20251 page · PDF
LLCS01

confirmation statement with no updates

29/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20248 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

01/12/20232 pages · PDF
LLCS01

confirmation statement with no updates

01/12/20233 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

22/08/20231 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

22/08/20232 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

22/08/20232 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

22/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20238 pages · PDF
LLAD01

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

15/06/20231 page · PDF
LLCS01

confirmation statement with no updates

01/12/20223 pages · PDF
LLAD01

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

10/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20228 pages · PDF
LLCS01

confirmation statement with no updates

20/12/20213 pages · PDF
DISS40

gazette filings brought up to date

20/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20218 pages · PDF
GAZ1

gazette notice compulsory

19/10/20211 page · PDF
LLCS01

confirmation statement with no updates

10/03/20213 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/02/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

25/02/20212 pages · PDF
LLAD01

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

02/04/20201 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

02/04/20202 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

02/04/20201 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

23/03/20202 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

23/03/20202 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

23/03/20202 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

27/02/20202 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

27/02/20202 pages · PDF
LLNM01

change of name notice limited liability partnership

03/02/20202 pages · PDF
CERTNM

certificate change of name company

03/02/2020PDF
LLIN01

incorporation limited liability partnership

18/11/201910 pages · PDF