Fp - Monorail 1 LLP LONDON


Fp - Monorail 1 LLP is a limited liability partnership registered at 14 Bonhill Street, 6Th Floor, London EC2A 4BX. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-02-16, this 2-year-old. According to CH information there was a change of name on 2022-05-17 and their previous name was Fp - Phrasee 1 Llp.
The last confirmation statement was sent on 2023-02-15 and the date for the subsequent filing is 2024-02-29.

Fp - Monorail 1 LLP Address / Contact

Office Address 14 Bonhill Street
Office Address2 6th Floor
Town London
Post code EC2A 4BX
Country of origin United Kingdom

Company Information / Profile

Registration Number OC441086
Date of Incorporation Wed, 16th Feb 2022
End of financial Year 31st March
Company age 2 years old
Account next due date Thu, 16th Nov 2023 (194 days after)
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Taris S.a.r.l.

Position: Corporate LLP Designated Member

Appointed: 07 March 2022

Ludgate Hill Sarl

Position: Corporate LLP Designated Member

Appointed: 07 March 2022

Jacques S.

Position: LLP Designated Member

Appointed: 07 March 2022

Nicolas D.

Position: LLP Designated Member

Appointed: 07 March 2022

Benjamin H.

Position: LLP Designated Member

Appointed: 07 March 2022

Nicolas L.

Position: LLP Designated Member

Appointed: 07 March 2022

Stephane M.

Position: LLP Designated Member

Appointed: 07 March 2022

Alderville Ventures

Position: Corporate LLP Designated Member

Appointed: 07 March 2022

Ariane Finance

Position: Corporate LLP Designated Member

Appointed: 07 March 2022

Ge Invest S.a.

Position: Corporate LLP Designated Member

Appointed: 07 March 2022

La Cicle

Position: Corporate LLP Designated Member

Appointed: 07 March 2022

Deltalpha Capital Sa

Position: Corporate LLP Designated Member

Appointed: 16 February 2022

Vauban Poliorcetics Llp

Position: Corporate LLP Designated Member

Appointed: 16 February 2022

Resigned: 01 April 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Vauban Poliorcetics Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Deltalpha Capital Sa that put Geneve, Switzerland as the address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Vauban Poliorcetics Llp

14 Bonhill Street 6th Floor, London, EC2A 4BX, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc428686
Notified on 16 February 2022
Nature of control: 25-50% voting rights

Deltalpha Capital Sa

18 Boulevard Georges Favon, Geneve, 1204, Switzerland

Legal authority The Swiss Companies Act
Legal form Limited By Shares
Country registered Switzerland
Place registered Geneva
Registration number Che-153.424.913
Notified on 16 February 2022
Nature of control: 25-50% voting rights

Company previous names

Fp - Phrasee 1 Llp May 17, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 15th Feb 2024
filed on: 16th, February 2024
Free Download (3 pages)

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