The Family (spv-viii) LLP LONDON


The Family (spv-viii) LLP is a limited liability partnership that can be found at Third Floor, 20 Old Bailey, London EC4M 7AN. Incorporated on 2019-12-02, this 5-year-old.
The last confirmation statement was sent on 2022-12-15 and the date for the following filing is 2023-12-29. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

The Family (spv-viii) 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 OC429865
Date of Incorporation Mon, 2nd Dec 2019
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (281 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Furstenberg Finance

Position: Corporate LLP Member

Appointed: 23 December 2019

Datacumulus OÜ

Position: Corporate LLP Member

Appointed: 23 December 2019

The Family (fellowship) Llp

Position: Corporate LLP Member

Appointed: 23 December 2019

The Family (consigliere) Ltd

Position: Corporate LLP Designated Member

Appointed: 02 December 2019

The Family (holdings) Ltd

Position: Corporate LLP Designated Member

Appointed: 02 December 2019

Fitzroy Investment Partners Llp

Position: Corporate LLP Member

Appointed: 08 April 2020

Resigned: 10 January 2025

Arz

Position: Corporate LLP Member

Appointed: 23 December 2019

Resigned: 10 January 2025

Blb Partners

Position: Corporate LLP Member

Appointed: 23 December 2019

Resigned: 10 January 2025

Gregory S.

Position: LLP Member

Appointed: 23 December 2019

Resigned: 10 January 2025

Barthelemy D.

Position: LLP Member

Appointed: 23 December 2019

Resigned: 10 January 2025

K3v Ventures

Position: Corporate LLP Member

Appointed: 23 December 2019

Resigned: 10 January 2025

Obione

Position: Corporate LLP Member

Appointed: 23 December 2019

Resigned: 10 January 2025

Savih

Position: Corporate LLP Member

Appointed: 23 December 2019

Resigned: 10 January 2025

Alderville Ventures

Position: Corporate LLP Member

Appointed: 23 December 2019

Resigned: 10 January 2024

Augustin G.

Position: LLP Member

Appointed: 23 December 2019

Resigned: 08 April 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is The Family (Holdings) Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is The Family (Consigliere) Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private 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
Legal form Private Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09366188
Notified on 2 December 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
Legal form Private Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11893402
Notified on 2 December 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 2025-04-16
filed on: 16th, April 2025
Free Download (1 page)

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