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OUTWARD VC FUND LLP

OUTWARD VC FUND LLP

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

    • Overview

    Company NameOUTWARD VC FUND LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC415059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is OUTWARD VC FUND LLP located?

    Registered Office Address
    30 Gresham Street
    EC2V 7QP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OUTWARD VC FUND LLP?

    Previous Company Names
    Company NameFromUntil
    INVC LLPOct 03, 2018Oct 03, 2018
    FP INVESTMENTS III LLPDec 13, 2016Dec 13, 2016

    What are the latest accounts for OUTWARD VC FUND LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OUTWARD VC FUND LLP?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for OUTWARD VC FUND LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		14 pagesAA

    Notification of Iec Uk Investment Management Ltd as a person with significant control on Jul 25, 2019

    		4 pagesLLPSC02

    Termination of appointment of Lars Knudsen as a member on Feb 22, 2024

    		1 pagesLLTM01

    Appointment of Undine Holdings Ltd. as a member on Feb 22, 2024

    		2 pagesLLAP01

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesLLCS01

    Cessation of Investec Investments (Uk) Limited as a person with significant control on Jun 18, 2021

    		1 pagesLLPSC07

    Second filing for the termination of Berchar Properties Limited as a member

    		5 pagesRP04LLTM01

    Second filing for the appointment of Stephen Koseff as a member

    		6 pagesRP04LLAP01

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Appointment of Stephen Koseff as a member on Jun 30, 2023

    		3 pagesLLAP01
    Annotations
    DateAnnotation
    Dec 08, 2023Clarification A second filed LLAP01 was registered on 08/12/2023

    Termination of appointment of Berchar Properties Limited as a member on Jun 30, 2023

    		2 pagesLLTM01
    Annotations
    DateAnnotation
    Dec 08, 2023Clarification A second filed LLTM01 was registered on 08/12/2023

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Appointment of Hani Zogheib as a member on Jun 08, 2021

    		2 pagesLLAP01

    Appointment of Saloni Kapoor as a member on Jun 08, 2021

    		2 pagesLLAP01

    Appointment of Malvika Kapoor as a member on Jun 08, 2021

    		2 pagesLLAP01

    Appointment of Jai Kapoor as a member on Jun 08, 2021

    		2 pagesLLAP01

    Appointment of Hannah Blustin as a member on Jun 08, 2021

    		2 pagesLLAP01

    Appointment of James Haycock as a member on Jun 08, 2021

    		2 pagesLLAP01

    Appointment of Leslie Blustin as a member on Jun 08, 2021

    		2 pagesLLAP01

    Appointment of Louise Litton as a member on Jun 08, 2021

    		2 pagesLLAP01

    Appointment of Mark Fowle as a member on Jun 08, 2021

    		2 pagesLLAP01
    View All Filings

    Who are the officers of OUTWARD VC FUND LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IEC UK INVESTMENT MANAGEMENT LTD
    EC2V 7QP London
    30 Gresham Street
    England
    		LLP Designated Member
    EC2V 7QP London
    30 Gresham Street
    England
    Identification TypeUK Limited Company
    Registration Number05425922
    		263035950001
    OUTWARD VC (GENERAL PARTNER) LTD
    Gresham Street
    EC2V 7QP London
    30
    		LLP Designated Member
    Gresham Street
    EC2V 7QP London
    30
    Identification TypeUK Limited Company
    Registration Number13138783
    		284190580001
    ALTENDORF, Michael
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		United Kingdom285207920001
    ASHTON, Sean, Mr.
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		South Africa281836300001
    BATHGATE, Alastair Douglas
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		United Kingdom281835290001
    BATHGATE, Freda
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England281835000001
    BLUSTIN, Hannah
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		Israel285208860001
    BLUSTIN, Leslie
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England285208720001
    BROWN, Andrew, Mr.
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England264117860001
    CARMICHAEL, Charmaine Bridget
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England149208390002
    CHONG, Kevin Kian Ming
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England260220080001
    COUPPEY, Zena
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		Jersey281833880001
    DESILETS, David, Mr.
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		Malta281836790001
    DHOTE, Sanchit, Mr.
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		United Kingdom264123650001
    FINK, Alexander Michael, The Honourable
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England245902050001
    FINK, Gabriella, The Hon.
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England281841570001
    FINK, Jordan, The Hon.
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England281841400001
    FINK, Stanley, Lord
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England118515860007
    FOWLE, Mark John
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		United Kingdom52831710003
    GOLDSMITH, Simon
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		United Kingdom285207460001
    GREEN, Deborah Irene
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England239428040002
    GREEN, Steven, Mr.
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England264123930001
    HAYCOCK, James
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England285208780001
    KANTOR, Gregg
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		United Kingdom189568740002
    KAPOOR, Jai
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England285226210001
    KAPOOR, Malvika
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England285226290001
    KAPOOR, Saloni
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England285226380001
    KAZEROONIAN, Andi
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		United Kingdom264117700001
    KEBBLE, Matthew, Mr.
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England281836990001
    KILBY, Noel Parry
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		United Kingdom95489550004
    KOHLI, Devin Kamal, Mr.
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England260220120001
    KOHLI, Rahul, Mr.
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		India281834510001
    KOHLI, Vinita
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		India281834200001
    KOSEFF, Stephen
    One The Esplanade
    JE2 3QA St. Helier
    C/O Accuro 2nd Floor
    Jersey
    		LLP Member
    One The Esplanade
    JE2 3QA St. Helier
    C/O Accuro 2nd Floor
    Jersey
    		South Africa311324860001
    LEFEVRE, Manoelle
    Gresham Street
    EC2V 7QP London
    30
    England
    		LLP Member
    Gresham Street
    EC2V 7QP London
    30
    England
    		England281834730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OUTWARD VC FUND LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iec Uk Investment Management Ltd
    Gresham Street
    EC2V 7QP London
    30
    United Kingdom
    		Jul 25, 2019
    Gresham Street
    EC2V 7QP London
    30
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies Register
    Registration Number05425922
    Natures of Control
    • 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.
    Gresham Street
    EC2V 7QP London
    30
    England
    		Dec 13, 2016
    Gresham Street
    EC2V 7QP London
    30
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00205468
    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