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13BOOKS CAPITAL II FOUNDER PARTNER 1 LIMITED

13BOOKS CAPITAL II FOUNDER PARTNER 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name13BOOKS CAPITAL II FOUNDER PARTNER 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14333173
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 13BOOKS CAPITAL II FOUNDER PARTNER 1 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is 13BOOKS CAPITAL II FOUNDER PARTNER 1 LIMITED located?

    Registered Office Address
    1st Floor 80 Clerkenwell Road
    EC1M 5RJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 13BOOKS CAPITAL II FOUNDER PARTNER 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELEMENT VENTURES II FOUNDER PARTNER 1 LIMITEDSep 02, 2022Sep 02, 2022

    What are the latest accounts for 13BOOKS CAPITAL II FOUNDER PARTNER 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for 13BOOKS CAPITAL II FOUNDER PARTNER 1 LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for 13BOOKS CAPITAL II FOUNDER PARTNER 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		12 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Barrett Mcfadgen on Sep 02, 2022

    		2 pagesCH01

    Change of details for Element Ventures Llp as a person with significant control on Aug 07, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed element ventures ii founder partner 1 LIMITED\certificate issued on 04/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 22, 2024

    		RES15

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Sep 01, 2023

    		2 pagesAP04

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Director's details changed for Mr Stephen Gibson on Sep 06, 2023

    		2 pagesCH01

    Registered office address changed from 1st Floor 80 Clerkenwell Road London London EC1M 5RJ England to 1st Floor 80 Clerkenwell Road London EC1M 5RJ on Oct 24, 2022

    		1 pagesAD01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2022

    Statement of capital on Sep 02, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 13BOOKS CAPITAL II FOUNDER PARTNER 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQ EQ SECRETARIES (UK) LIMITED
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Secretary
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    Identification TypeUK Limited Company
    Registration Number09252280
    		218147570017
    GIBSON, Stephen
    80 Clerkenwell Road
    EC1M 5RJ London
    1st Floor
    United Kingdom
    		Director
    80 Clerkenwell Road
    EC1M 5RJ London
    1st Floor
    United Kingdom
    		United KingdomBritish261513460002
    MCFADGEN, Michael Barrett
    80 Clerkenwell Road
    EC1M 5RJ London
    1st Floor
    United Kingdom
    		Director
    80 Clerkenwell Road
    EC1M 5RJ London
    1st Floor
    United Kingdom
    		EnglandNew Zealander261513470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 13BOOKS CAPITAL II FOUNDER PARTNER 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    80 Clerkenwell Road
    EC1M 5RJ London
    1st Floor
    United Kingdom
    		Sep 02, 2022
    80 Clerkenwell Road
    EC1M 5RJ London
    1st Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc428494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0