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SSVL (UK) LLP

SSVL (UK) LLP

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

    • Overview

    Company NameSSVL (UK) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC414534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SSVL (UK) LLP located?

    Registered Office Address
    19 Coleherne Court The Little Boltons
    SW5 0DL London
    Undeliverable Registered Office AddressNo

    What were the previous names of SSVL (UK) LLP?

    Previous Company Names
    Company NameFromUntil
    EX-ANTE ADVISORS LLPNov 18, 2016Nov 18, 2016
    EX-ANTE ADVISERS LLPNov 09, 2016Nov 09, 2016

    What are the latest accounts for SSVL (UK) LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for SSVL (UK) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		1 pagesLLDS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Termination of appointment of Roger Eduard Buehler as a member on Jun 23, 2022

    		1 pagesLLTM01

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Registered office address changed from 19 Redcliffe Mews London SW10 9JT England to 19 Coleherne Court the Little Boltons London Sw5 Odl on May 12, 2022

    		2 pagesLLAD01

    Certificate of change of name

    Company name changed ex-ante advisors LLP\certificate issued on 05/05/22
    		3 pagesCERTNM

    Change of name notice

    		 pagesLLNM01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Registered office address changed from 14 Royal Avenue London SW3 4QF to 19 Redcliffe Mews London SW10 9JT on May 26, 2021

    		1 pagesLLAD01

    Registered office address changed from 27 Knightsbridge Knightsbridge London SW1X 7LY England to 14 Royal Avenue London SW3 4QF on May 05, 2021

    		2 pagesLLAD01

    Termination of appointment of Michael Tuke as a member on Mar 24, 2021

    		1 pagesLLTM01

    Member's details changed for Mr Randel Freeman on Sep 25, 2019

    		2 pagesLLCH01

    Change of details for Mr Randel Freeman as a person with significant control on Sep 25, 2019

    		2 pagesLLPSC04

    Confirmation statement made on Oct 21, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Member's details changed for Michael Tuke on Jan 28, 2019

    		2 pagesLLCH01

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Member's details changed for Mr Randel Freeman on Jan 30, 2019

    		2 pagesLLCH01

    Change of details for Mr Randel Freeman as a person with significant control on Jan 30, 2019

    		2 pagesLLPSC04

    Appointment of Mr Roger Eduard Buehler as a member on Apr 25, 2019

    		2 pagesLLAP01
    View All Filings

    Who are the officers of SSVL (UK) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Randel
    The Little Boltons
    SW5 0DL London
    19 Coleherne Court
    		LLP Designated Member
    The Little Boltons
    SW5 0DL London
    19 Coleherne Court
    		United States69699530007
    BUEHLER, Roger Eduard
    The Little Boltons
    SW5 0DL London
    19 Coleherne Court
    		LLP Designated Member
    The Little Boltons
    SW5 0DL London
    19 Coleherne Court
    		England108327180003
    HARPEL, James William
    81 Fulham Road
    Chelsea
    SW3 6RD London
    Michelin House
    		LLP Designated Member
    81 Fulham Road
    Chelsea
    SW3 6RD London
    Michelin House
    		United Kingdom139745900003
    PINKSTER, Stephen Garreth
    81 Fulham Road
    Chelsea
    SW3 6RD London
    Michelin House
    		LLP Designated Member
    81 Fulham Road
    Chelsea
    SW3 6RD London
    Michelin House
    		England192084540001
    TUKE, Michael
    Knightsbridge
    SW1X 7LY London
    27 Knightsbridge
    England
    		LLP Designated Member
    Knightsbridge
    SW1X 7LY London
    27 Knightsbridge
    England
    		United Kingdom218127350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSVL (UK) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    James William Harpel
    Kensington Park Gardens
    W11 3HD London
    21
    United Kingdom
    		Nov 09, 2016
    Kensington Park Gardens
    W11 3HD London
    21
    United Kingdom
    		Yes
    Nationality: American
    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.
    • 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.
    Michael Tuke
    Kensington Park Gardens
    W11 3HD London
    21
    United Kingdom
    		Nov 09, 2016
    Kensington Park Gardens
    W11 3HD London
    21
    United Kingdom
    		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.
    • 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.
    Mr Randel Freeman
    The Little Boltons
    SW5 0DL London
    19 Coleherne Court
    		Nov 09, 2016
    The Little Boltons
    SW5 0DL London
    19 Coleherne Court
    		No
    Nationality: American,British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not more than 75% 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.
    • license: CC0