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IV ONE (GP) LLP

IV ONE (GP) LLP

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

    • Overview

    Company NameIV ONE (GP) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC428892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is IV ONE (GP) LLP located?

    Registered Office Address
    9th Floor, Space House
    1 Kemble Street
    WC2B 4AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IV ONE (GP) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IV ONE (GP) LLP?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for IV ONE (GP) LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed for {officer_name}

    		1 pagesLLCH02

    Member's details changed for {officer_name}

    		1 pagesLLCH02

    Change of details for Realstar European Capital Iv (Gp) Llp as a person with significant control on May 07, 2026

    		2 pagesLLPSC05

    Change of details for Realstar European Capital Iv Holdings Llp as a person with significant control on May 07, 2026

    		2 pagesLLPSC05

    Change of details for Realstar European Capital Iv Holdings Llp as a person with significant control on Apr 28, 2026

    		2 pagesLLPSC05

    Change of details for Realstar European Capital Iv (Gp) Llp as a person with significant control on Apr 28, 2026

    		2 pagesLLPSC05

    Registered office address changed from 71 Moscow Road London W2 4XW United Kingdom to 9th Floor, Space House 1 Kemble Street London WC2B 4AN on May 06, 2026

    		1 pagesLLAD01

    Member's details changed for Realstar European Capital Iv Holdings Llp on Apr 28, 2026

    		1 pagesLLCH02

    Member's details changed for Realstar European Capital Iv (Gp) Llp on Apr 28, 2026

    		1 pagesLLCH02

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesLLCS01

    Change of details for Realstar European Capital Iv (Gp) Llp as a person with significant control on Jan 02, 2025

    		2 pagesLLPSC05

    Change of details for Realstar European Capital Iv Holdings Llp as a person with significant control on Jan 02, 2025

    		2 pagesLLPSC05

    Registered office address changed from 1st Floor, 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on Jan 02, 2025

    		1 pagesLLAD01

    Member's details changed for Realstar European Capital Iv (Gp) Llp on Jan 02, 2025

    		1 pagesLLCH02

    Member's details changed for Realstar European Capital Iv Holdings Llp on Jan 02, 2025

    		1 pagesLLCH02

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesLLCS01

    Change of details for Realstar European Capital Iv (Gp) Llp as a person with significant control on Sep 30, 2023

    		2 pagesLLPSC05

    Change of details for Realstar European Capital Iv Holdings Llp as a person with significant control on Sep 30, 2023

    		2 pagesLLPSC05

    Member's details changed for Realstar European Capital Iv Holdings Llp on Sep 30, 2023

    		1 pagesLLCH02

    Member's details changed for Realstar European Capital Iv (Gp) Llp on Sep 30, 2023

    		1 pagesLLCH02

    Change of details for Realstar European Capital Iv (Gp) Llp as a person with significant control on Oct 12, 2023

    		2 pagesLLPSC05

    Change of details for Realstar European Capital Iv Holdings Llp as a person with significant control on Oct 12, 2023

    		2 pagesLLPSC05

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA
    View All Filings

    Who are the officers of IV ONE (GP) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REALSTAR EUROPEAN CAPITAL IV (GP) LLP
    Space House
    1 Kemble Street
    WC2B 4AN London
    9th Floor,
    United Kingdom
    		LLP Designated Member
    Space House
    1 Kemble Street
    WC2B 4AN London
    9th Floor,
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberOC416061
    		230343740001
    REALSTAR EUROPEAN CAPITAL IV HOLDINGS LLP
    Space House
    1 Kemble Street
    WC2B 4AN London
    9th Floor,
    United Kingdom
    		LLP Designated Member
    Space House
    1 Kemble Street
    WC2B 4AN London
    9th Floor,
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberOC417134
    		262372010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IV ONE (GP) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Space House
    1 Kemble Street
    WC2B 4AN London
    9th Floor,
    United Kingdom
    		Sep 13, 2019
    Space House
    1 Kemble Street
    WC2B 4AN London
    9th Floor,
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc416061
    Natures of Control
    • 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.
    Space House
    1 Kemble Street
    WC2B 4AN London
    9th Floor,
    United Kingdom
    		Sep 13, 2019
    Space House
    1 Kemble Street
    WC2B 4AN London
    9th Floor,
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc417134
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • 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