REAL ESTATE VENTURE CAPITAL PARTNERS LLP

Overview

Company Name	REAL ESTATE VENTURE CAPITAL PARTNERS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC307139
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2004

Summary

Has Super Secure PSCs	Yes
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is REAL ESTATE VENTURE CAPITAL PARTNERS LLP located?

Registered Office Address	Second Floor 60 Charlotte Street W1T 2NU London England
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 16, 2025	Termination of appointment of Terence Shelby Cole as a member on Dec 15, 2025	1 pages	LLTM01

Apr 07, 2025	Group of companies' accounts made up to Mar 31, 2024	45 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	LLCS01

May 30, 2024	Termination of appointment of Sg Hambros Trust Company (Guernsey) Limited as a member on May 23, 2024	1 pages	LLTM01

May 30, 2024	Appointment of Mrs Niki Maxine Cole as a member on May 23, 2024	2 pages	LLAP01

May 08, 2024	Group of companies' accounts made up to Apr 30, 2023	44 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	LLCS01

Oct 02, 2023	Group of companies' accounts made up to Apr 30, 2022	44 pages	AA

Aug 16, 2023	Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	LLAA01

Jul 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 09, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	LLCS01

Dec 21, 2022	Member's details changed for Mr Terence Shelby Cole on Dec 16, 2022	2 pages	LLCH01

Aug 04, 2022	Group of companies' accounts made up to Apr 30, 2021	43 pages	AA

Jul 13, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 11, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	LLCS01

Mar 09, 2022	Registered office address changed from Second Floor, 60 Charlotte Street London W1T 2NU England to Second Floor 60 Charlotte Street London W1T 2NU on Mar 09, 2022	1 pages	LLAD01

Mar 09, 2022	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 pages	LLAD01

Oct 28, 2021	Group of companies' accounts made up to Apr 30, 2020	42 pages	AA

Aug 13, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	LLCS01

Mar 13, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	LLCS01

Mar 10, 2020	Group of companies' accounts made up to Apr 30, 2019	43 pages	AA

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KILLICK, William James

Mar 29, 2004

LLP Designated Member

60 Charlotte Street

W1T 2NU London

Second Floor

England

1972-9

71352980002

PETTIT, Andrew John

Mar 04, 2004

LLP Designated Member

60 Charlotte Street

W1T 2NU London

Second Floor

England

1968-3

62947400004

COLE, Niki Maxine

May 23, 2024

LLP Member

Upper Berkeley Street

W1H 7PE London

England

1943-2

303564480001

COLLINS, Steven Ross

Mar 29, 2004

LLP Member

70 Marlborough Place

St John's Wood

NW8 0PL London

United Kingdom

1952-12

7128850001

GUIRAUD, Francois

May 05, 2004

LLP Member

60 Charlotte Street

W1T 2NU London

Second Floor

England

France

1970-3

141945320002

STEINBERG, Mark Neil

Mar 29, 2004

LLP Member

11 Wadham Gardens

NW3 3DN London

United Kingdom

1959-7

59275730001

WEST, Nicholas Ashley

Jun 29, 2007

LLP Member

60 Charlotte Street

W1T 2NU London

Second Floor

England

United Kingdom

1972-5

113086040001

HK NOMINEES LIMITED

Mar 29, 2004

LLP Member

19 Cavendish Square

W1A 2AW London

Harcourt House

Identification Type	UK Limited Company
Registration Number	04754472

141457660001

TOMAHAWK HOLDINGS LIMITED

Feb 12, 2016

LLP Member

Ugland House

South Church Street

Grand Cayman

Maples Corporate Services Limited

Ky1-1104

Cayman Islands

Legal Form	COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	CAYMAN ISLANDS LAW
Registration Number	283161

205587720001

STOTT, Helena

Mar 04, 2004

Mar 29, 2004

LLP Designated Member

37 Aberdeen Road

N5 2UG London

1967-2

141425780001

COLE, Terence Shelby

Mar 29, 2004

Dec 15, 2025

LLP Member

Upper Berkeley Street

W1H 7PE London

England

United Kingdom

1932-8

71810060003

LAWRENCE GRAHAM TRUST CORPORATION

Mar 29, 2004

Nov 01, 2012

LLP Member

The Strand

WC2R 1DT London

190

Identification Type	European Economic Area
Registration Number	02209819

141457630001

SG HAMBROS TRUST COMPANY (GUERNSEY) LIMITED

Mar 29, 2004

May 23, 2024

LLP Member

Hambro House

St Julians Avenue

GY1 3ED St Peter Port

PO BOX 86

Guernsey

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	UK

141457680001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew John Pettit 60 Charlotte Street W1T 2NU London Second Floor England	Apr 06, 2016	60 Charlotte Street W1T 2NU London Second Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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.
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