V3 VENTURES GP LLP

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

    Company NameV3 VENTURES GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO307568
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is V3 VENTURES GP LLP located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V3 VENTURES GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for V3 VENTURES GP LLP?

    Last Confirmation Statement Made Up ToMay 25, 2025
    Next Confirmation Statement DueJun 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024
    OverdueNo

    What are the latest filings for V3 VENTURES GP LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesLLCS01

    Incorporation of a limited liability partnership

    11 pagesLLIN01

    Who are the officers of V3 VENTURES GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMPALIMAUD, Lopo Lindley
    15-21 Ganton Street
    W1F 9BN London
    4th Floor
    United Kingdom
    LLP Designated Member
    15-21 Ganton Street
    W1F 9BN London
    4th Floor
    United Kingdom
    United Kingdom87014530005
    VERLINVEST UK LIMITED
    3rd Floor
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    LLP Designated Member
    3rd Floor
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10533819
    296268470001

    Who are the persons with significant control of V3 VENTURES GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lopo Lindley Champalimaud
    15-21 Ganton Street
    W1F 9BN London
    4th Floor
    United Kingdom
    May 26, 2022
    15-21 Ganton Street
    W1F 9BN London
    4th Floor
    United Kingdom
    No
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    3rd Floor
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    May 26, 2022
    3rd Floor
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales, United Kingdom
    Place RegisteredCompanies House
    Registration Number10533819
    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.
    • 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.

    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