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.
Office Address | Third Floor |
Office Address2 | 20 Old Bailey |
Town | London |
Post code | EC4M 7AN |
Country of origin | United Kingdom |
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 |
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 |
The Family (spv-i Bis) Llp | February 3, 2020 |
Type | Category | Free download | |
---|---|---|---|
LLCS01 |
Confirmation statement with no updates November 17, 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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