REAL ESTATE VENTURE CAPITAL PARTNERS II LLP

Overview

Company Name	REAL ESTATE VENTURE CAPITAL PARTNERS II LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC315114
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2005

Summary

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

Where is REAL ESTATE VENTURE CAPITAL PARTNERS II 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 II 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 II LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	LLCS01

Jan 16, 2025	Full accounts made up to Mar 31, 2024	19 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	LLCS01

Mar 27, 2024	Full accounts made up to Apr 30, 2023	19 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	LLCS01

Aug 15, 2023	Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	LLAA01

May 02, 2023	Full accounts made up to Apr 30, 2022	20 pages	AA

Dec 09, 2022	Member's details changed for Real Estate Venture Capital Partners Llp on Mar 21, 2022	2 pages	LLCH02

Dec 09, 2022	Member's details changed for Real Estate Venture Capital Management Llp on Mar 21, 2022	2 pages	LLCH02

Dec 09, 2022	Change of details for Real Estate Venture Capital Partners Llp as a person with significant control on Mar 21, 2022	2 pages	LLPSC05

Dec 08, 2022	Change of details for Real Estate Venture Capital Partners Llp as a person with significant control on Mar 21, 2022	3 pages	LLPSC05

Sep 13, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	LLCS01

Aug 04, 2022	Full accounts made up to Apr 30, 2021	22 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 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

Sep 09, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	LLCS01

May 11, 2021	Full accounts made up to Apr 30, 2020	21 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	LLCS01

Feb 05, 2020	Full accounts made up to Apr 30, 2019	20 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	LLCS01

Jan 30, 2019	Full accounts made up to Apr 30, 2018	20 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	LLCS01

Feb 06, 2018	Full accounts made up to Apr 30, 2017	17 pages	AA

Sep 14, 2017	Confirmation statement made on Sep 09, 2017 with no updates	3 pages	LLCS01

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP

Jun 18, 2010

LLP Designated Member

60 Charlotte Street

W1T 2NU London

Second Floor

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC306932

142930000001

REAL ESTATE VENTURE CAPITAL PARTNERS LLP

Sep 23, 2005

LLP Designated Member

60 Charlotte Street

W1T 2NU London

Second Floor

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC307139

141456130001

KILLICK, William James

Sep 09, 2005

Sep 23, 2005

LLP Designated Member

24 Beverley Road

Chiswick

W4 2LP London

England

1972-9

71352980002

PETTIT, Andrew John

Sep 09, 2005

Sep 23, 2005

LLP Designated Member

20 Basildon Court

28 Devonshire Street

W1G 6PP London

England

1968-3

62947400004

UBERIOR VENTURES LIMITED

Sep 23, 2005

Jun 18, 2010

LLP Designated Member

Level 1 Citymark

150 Fountainbridge

EH3 9PE Edinburgh

Midlothian

141577260001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Real Estate Venture Capital Partners Llp

Apr 18, 2016

60 Charlotte Street

W1T 2NU London

Second Floor

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act
Place Registered	Companies House
Registration Number	Oc307139

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.
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