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REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP

REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP

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

    • Overview

    Company NameREAL ESTATE VENTURE CAPITAL MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC306932
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP located?

    Registered Office Address
    Second Floor
    60 Charlotte Street
    W1T 2NU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2023

    		25 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2022

    		26 pagesAA

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesLLAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Real Estate Venture Capital Partners Llp on Mar 21, 2022

    		2 pagesLLCH02

    Change of details for Real Estate Venture Capital Partners Llp as a person with significant control on Mar 21, 2022

    		2 pagesLLPSC05

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Apr 30, 2021

    		26 pagesAA

    Registered office address changed from 105 Wigmore Street London W1U 1QY to Second Floor 60 Charlotte Street London W1T 2NU on Mar 09, 2022

    		1 pagesLLAD01

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2020

    		25 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Apr 30, 2019

    		21 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Apr 30, 2018

    		21 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2017

    		19 pagesAA

    Appointment of Mr Francois Guiraud as a member on May 08, 2017

    		2 pagesLLAP01
    View All Filings

    Who are the officers of REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUIRAUD, Francois
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		LLP Designated Member
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		United Kingdom227958720001
    KILLICK, William James
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		LLP Designated Member
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		England71352980002
    PETTIT, Andrew John
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		LLP Designated Member
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		England62947400004
    WEST, Nicholas Ashley
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		LLP Designated Member
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		England154893070001
    REAL ESTATE VENTURE CAPITAL PARTNERS LLP
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		LLP Designated Member
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC307139
    		141456130001
    STOTT, Helena
    37 Aberdeen Road
    N5 2UG London
    		LLP Designated Member
    37 Aberdeen Road
    N5 2UG London
    		141425780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Apr 18, 2016
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredCompanies House
    Registration NumberOc307139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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