SSV II FOUNDING PARTNER GP LLP
Overview
| Company Name | SSV II FOUNDING PARTNER GP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO307870 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SSV II FOUNDING PARTNER GP LLP located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSV II FOUNDING PARTNER GP LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SSV II FOUNDING PARTNER GP LLP?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for SSV II FOUNDING PARTNER GP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | LLCS01 | ||
Notification of Seraphim Space Manager Llp as a person with significant control on Dec 20, 2023 | 2 pages | LLPSC02 | ||
Notification of Ssv Ii Gp Ltd as a person with significant control on Dec 20, 2023 | 2 pages | LLPSC02 | ||
Withdrawal of a person with significant control statement on Sep 23, 2024 | 2 pages | LLPSC09 | ||
Termination of appointment of Kenneth Mumford as a member on Jun 01, 2024 | 1 pages | LLTM01 | ||
Appointment of Mr Kenneth Mumford as a member on Jun 01, 2024 | 2 pages | LLAP01 | ||
Member's details changed for Seraphim Space (Manager) Llp on Dec 18, 2023 | 1 pages | LLCH02 | ||
Member's details changed for Ssv Ii Gp Ltd on Dec 18, 2023 | 1 pages | LLCH02 | ||
Termination of appointment of Andre Ronsoehr as a member on Dec 18, 2023 | 1 pages | LLTM01 | ||
Appointment of Seraphim Space (Manager) Llp as a member on Dec 18, 2023 | 2 pages | LLAP02 | ||
Termination of appointment of James Ashley Bruegger as a member on Dec 18, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Sarah Anne Shackleton as a member on Dec 18, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Robert Michael Stephen Desborough as a member on Dec 18, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Thomas Boggett as a member on Dec 18, 2023 | 1 pages | LLTM01 | ||
Current accounting period extended from Oct 31, 2024 to Mar 31, 2025 | 1 pages | LLAA01 | ||
Incorporation of a limited liability partnership | 11 pages | LLIN01 | ||
Who are the officers of SSV II FOUNDING PARTNER GP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERAPHIM SPACE MANAGER LLP | LLP Designated Member | One Fleet Place EC4M 7WS London 2nd Floor United Kingdom |
| 317200590002 | ||||||||||||||
| SSV II GP LTD | LLP Designated Member | 20 Fenchurch Street EC3M 3BY London 5th Floor |
| 315183810001 | ||||||||||||||
| BOGGETT, Mark Thomas | LLP Designated Member | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | 262795930001 | ||||||||||||||
| BRUEGGER, James Ashley | LLP Designated Member | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | 142926260002 | ||||||||||||||
| DESBOROUGH, Robert Michael Stephen | LLP Designated Member | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | 231622260001 | ||||||||||||||
| MUMFORD, Kenneth | LLP Designated Member | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | 129957000001 | ||||||||||||||
| RONSOEHR, Andre | LLP Designated Member | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | England | 295439730001 | ||||||||||||||
| SHACKLETON, Sarah Anne | LLP Designated Member | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | 142247260004 |
Who are the persons with significant control of SSV II FOUNDING PARTNER GP LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ssv Ii Gp Ltd | Dec 20, 2023 | Fenchurch Street EC3M 3BY London 5th Floor 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Seraphim Space Manager Llp | Dec 20, 2023 | One Fleet Place EC4M 7WS London 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SSV II FOUNDING PARTNER GP LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2023 | Dec 20, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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