Back to search

Felicitas Ventures Growth One Llp

OC440909

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

Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF
Incorporated 03/02/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Officers

V3

llp member · Since 03/02/2022

Mr David Nataf

llp designated member · Since 03/02/2022

FRENCH · UNITED ARAB EMIRATES · Age 51

Also on 1 other board

Amitai Erlich

llp member · Since 07/07/2022

ISRAEL · Age 58

Galattic Cyberspace Ltd

llp member · Since 07/07/2022

Amir Chaim Goldman

llp member · Since 07/07/2022

ISRAEL · Age 58

Potaznik Discretionary Trust

llp member · Since 07/07/2022

Olivier Gilles Sage

llp member · Since 07/07/2022

UNITED ARAB EMIRATES · Age 56

Kushal Kantilal Shah

llp member · Since 07/07/2022

UNITED ARAB EMIRATES · Age 55

A Heavey Consultancy Ltd

llp member · Since 07/07/2022

Day Rising Investments Ltd

llp member · Since 07/07/2022

Wsh Ltd

llp member · Since 07/07/2022

John Blumenthal

llp member · Since 07/07/2022

UNITED STATES · Age 65

V3

corporate llp member · Since 03/02/2022

Reg: 85675199 · NETHERLANDS

David Nataf

llp designated member · Since 03/02/2022

United Arab Emirates · Age 51

John Blumenthal

llp member · Since 07/07/2022

United States · Age 65

Amitai Erlich

llp member · Since 07/07/2022

Israel · Age 58

Amir Chaim Goldman

llp member · Since 07/07/2022

Israel · Age 58

Olivier Gilles Sage

llp member · Since 07/07/2022

United Arab Emirates · Age 56

Kushal Kantilal Shah

llp member · Since 07/07/2022

United Arab Emirates · Age 55

A Heavey Consultancy Ltd

corporate llp member · Since 07/07/2022

Reg: 611410 · IRELAND

Day Rising Investments Ltd

corporate llp member · Since 07/07/2022

Reg: 11676313

Galattic Cyberspace Ltd

corporate llp member · Since 07/07/2022

Reg: 5267 · UNITED ARAB EMIRATES

Potaznik Discretionary Trust

corporate llp member · Since 07/07/2022

Reg: 428991940 · AUSTRALIA

Wsh Ltd

corporate llp member · Since 07/07/2022

Reg: MC-230084 · CAYMAN ISLANDS

Former

Vauban Poliorcetics Llp

corporate llp designated member · Resigned 03/02/2022

Luke Benjamin Duggan

llp member · Resigned 12/05/2026

Persons with Significant Control

Mr David Nataf

significant-influence-or-control-limited-liability-partnership

French · United Arab Emirates · Age 51

Villa 12, The Gardens Villa Compound, Jumeirah 2, Dubai, POB924 511

Notified 03/02/2022

Change History

officer appointedNATAF, David
2026-09-10
officer appointedBLUMENTHAL, John
2026-09-10
officer appointedERLICH, Amitai
2026-09-10
officer appointedGOLDMAN, Amir Chaim
2026-09-10
officer appointedSAGE, Olivier Gilles
2026-09-10
officer appointedSHAH, Kushal Kantilal
2026-09-10
officer appointedA HEAVEY CONSULTANCY LTD
2026-09-10
officer appointedDAY RISING INVESTMENTS LTD
2026-09-10
officer appointedGALATTIC CYBERSPACE LTD
2026-09-10
officer appointedPOTAZNIK DISCRETIONARY TRUST
2026-09-10
officer appointedTMF INTERNATIONAL PENSIONS LIMITED ATO THE MELITA INTERNATIONAL RETIREMENT SCHEME TRUST OBO SOBHI HATEM
2026-09-10
officer appointedV3
2026-09-10
officer appointedWSH LTD
2026-09-10
statusactive
2026-09-10

Active

typellp
2026-09-10

Limited Liability Partnership

address line1Censeo House
2026-09-10

CENSEO HOUSE

post townSt. Albans
2026-09-10

ST. ALBANS

Filing History38 filings

LLCS01

confirmation statement with no updates

19/06/20263 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

12/05/20261 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

05/02/20261 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

05/02/20261 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

05/02/20261 page · PDF
LLCH01

change person member limited liability partnership with name change date

05/02/20262 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

05/02/20261 page · PDF
LLCH01

change person member limited liability partnership with name change date

05/02/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/02/20262 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

05/02/20261 page · PDF
LLCH01

change person member limited liability partnership with name change date

05/02/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/02/20262 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

05/02/20261 page · PDF
LLCH01

change person member limited liability partnership with name change date

05/02/20262 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

05/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20255 pages · PDF
LLCS01

confirmation statement with no updates

24/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20245 pages · PDF
LLCS01

confirmation statement with no updates

05/02/20243 pages · PDF
LLCS01

confirmation statement with no updates

25/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20235 pages · PDF
LLCS01

confirmation statement with no updates

09/01/20233 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

13/12/20222 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

13/12/20221 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/12/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/12/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

13/12/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

13/12/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/12/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/12/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/12/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

13/12/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

13/12/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

13/12/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/12/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

13/12/20222 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

13/12/20221 page · PDF
LLIN01

incorporation limited liability partnership

03/02/20229 pages · PDF