The Family (spv-iii) Bis LLP LONDON


The Family (spv-iii) Bis LLP is a limited liability partnership registered at Third Floor, 20 Old Bailey, London EC4M 7AN. Incorporated on 2019-11-18, this 4-year-old. According to CH information there was a name change on 2020-02-03 and their previous name was The Family (Spv-I Bis) Llp.
The last confirmation statement was filed on 2022-11-17 and the deadline for the subsequent filing is 2023-12-01. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

The Family (spv-iii) Bis LLP Address / Contact

Office Address Third Floor
Office Address2 20 Old Bailey
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number OC429669
Date of Incorporation Mon, 18th Nov 2019
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Pietro D.

Position: LLP Member

Appointed: 03 March 2020

Treotto Investments S.r.l

Position: Corporate LLP Member

Appointed: 03 March 2020

Gustavo M.

Position: LLP Member

Appointed: 27 February 2020

Everyfin

Position: Corporate LLP Member

Appointed: 27 February 2020

Five Roots Invest

Position: Corporate LLP Member

Appointed: 27 February 2020

The Family (fellowship) Llp

Position: Corporate LLP Member

Appointed: 25 February 2020

Genventures

Position: Corporate LLP Member

Appointed: 25 February 2020

Datacumulus OÜ

Position: Corporate LLP Member

Appointed: 25 February 2020

The Family (holdings) Ltd

Position: Corporate LLP Designated Member

Appointed: 18 November 2019

The Family (consigliere) Ltd

Position: Corporate LLP Designated Member

Appointed: 18 November 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is The Family (Holdings) Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is The Family (Consigliere) Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

The Family (Holdings) Ltd

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09366188
Notified on 18 November 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

The Family (Consigliere) Ltd

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11893402
Notified on 18 November 2019
Nature of control: 25-50% voting rights

Company previous names

The Family (spv-i Bis) Llp February 3, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates November 17, 2023
filed on: 1st, December 2023
Free Download (3 pages)

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