FIRST IMAGINE! VENTURES LLP

FIRST IMAGINE! VENTURES LLP

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

    Company NameFIRST IMAGINE! VENTURES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC411614
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is FIRST IMAGINE! VENTURES LLP located?

    Registered Office Address
    Quadrant House, Floor 6
    4 Thomas More Square
    E1W 1YW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST IMAGINE! VENTURES LLP?

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

    What is the status of the latest confirmation statement for FIRST IMAGINE! VENTURES LLP?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for FIRST IMAGINE! VENTURES LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Change of details for Mr Boris Starchenko as a person with significant control on Sep 02, 2024

    2 pagesLLPSC04

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Change of details for Mr Boris Starchenko as a person with significant control on Feb 28, 2022

    2 pagesLLPSC04

    Cessation of Alexander Starchenko as a person with significant control on Feb 28, 2022

    1 pagesLLPSC07

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesLLCS01

    Termination of appointment of Igor Ryapin as a member on Feb 28, 2022

    1 pagesLLTM01

    Termination of appointment of Aleksei Znamenskii as a member on Feb 28, 2022

    1 pagesLLTM01

    Member's details changed for Mr Boris Starchenko on Nov 05, 2021

    2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Notification of Boris Starchenko as a person with significant control on Jul 30, 2021

    2 pagesLLPSC01

    Change of details for Mr Alexander Starchenko as a person with significant control on Jul 30, 2021

    2 pagesLLPSC04

    Appointment of Igor Ryapin as a member on Jul 30, 2021

    2 pagesLLAP01

    Appointment of Aleksei Znamenskii as a member on Jul 30, 2021

    2 pagesLLAP01

    Change of status notice

    2 pagesLLDE01

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesLLCS01

    Member's details changed for Alexander Starchenko on Feb 10, 2021

    2 pagesLLCH01

    Change of details for Mr Alexander Starchenko as a person with significant control on Feb 10, 2021

    2 pagesLLPSC04

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Cessation of John Edward Marrow as a person with significant control on May 09, 2019

    1 pagesLLPSC07

    Appointment of Mr Boris Starchenko as a member on May 01, 2020

    2 pagesLLAP01

    Who are the officers of FIRST IMAGINE! VENTURES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARCHENKO, Alexander
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    England
    LLP Designated Member
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    England
    Cyprus207716330002
    STARCHENKO, Boris
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    England
    LLP Designated Member
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    England
    United Kingdom270069450002
    DORIN, Boris
    Passage Saint-Bernard
    Paris
    Bluetens 7
    75011
    France
    LLP Designated Member
    Passage Saint-Bernard
    Paris
    Bluetens 7
    75011
    France
    France207716320001
    GODBER, Karine Victorovna
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    England
    LLP Designated Member
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    England
    United Kingdom140263190001
    MARROW, John Edward
    Office 6
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    England
    LLP Designated Member
    Office 6
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    England
    United Kingdom207716310001
    RYAPIN, Igor
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    England
    LLP Member
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    England
    Russia288128480001
    ZNAMENSKII, Aleksei
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    England
    LLP Member
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    England
    Russia288126480001

    Who are the persons with significant control of FIRST IMAGINE! VENTURES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Boris Starchenko
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    England
    Jul 30, 2021
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Alexander Starchenko
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    England
    May 01, 2016
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    England
    Yes
    Nationality: Russian
    Country of Residence: Cyprus
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr John Edward Marrow
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    England
    May 01, 2016
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Boris Dorin
    7 Passage Saint-Bernard
    75011 Paris
    Bluetens
    France
    May 01, 2016
    7 Passage Saint-Bernard
    75011 Paris
    Bluetens
    France
    Yes
    Nationality: Russian
    Country of Residence: France
    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.

    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