Company Information for

PROVIDENCE EQUITY LLP

72 WELBECK STREET, LONDON, W1G 0AY,

Company Registration Number

OC316278

Limited Liability Partnership

Active

About Providence Equity Llp

PROVIDENCE EQUITY LLP was founded on 2005-11-21 and has its registered office in London. The organisation's status is listed as "Active". Providence Equity Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PROVIDENCE EQUITY LLP
Legal Registered Office
72 WELBECK STREET
LONDON
W1G 0AY
Other companies in W1S

Filing Information

Company NumberOC316278
Date formed2005-11-21
CountryENGLAND
Origin CountryUnited Kingdom
TypeLimited Liability Partnership
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return19/12/2015
Filing return next due16/01/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 08:08:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sinisa Krnic Limited Liability Partnership (LLP) Designated Member 2010-06-01 UNITED KINGDOM
Pep (uk) Holdings,l.l.c. Limited Liability Partnership (LLP) Designated Member 2010-01-31
John Carl Hahn Limited Liability Partnership (LLP) Member 2013-03-31 ENGLAND
Thomas Bartee Hodges Limited Liability Partnership (LLP) Member 2015-02-01 UNITED KINGDOM
Edward Frederick Llywelyn Hughes Limited Liability Partnership (LLP) Member 2013-05-28 UNITED KINGDOM
Dany Rammal Limited Liability Partnership (LLP) Member 2008-10-14 UNITED KINGDOM
Roderik August Schlosser Limited Liability Partnership (LLP) Member 2011-07-01 UNITED KINGDOM
Robert Sudo Limited Liability Partnership (LLP) Member 2009-01-01 UNITED KINGDOM
Karim Abdallah Tabet Limited Liability Partnership (LLP) Member 2006-12-01
Andrew Adams Tisdale Limited Liability Partnership (LLP) Member 2008-07-09 UNITED KINGDOM
Charles Serge Francois Vernudachi Limited Liability Partnership (LLP) Member 2014-04-28 UNITED KINGDOM
Michael Lucien Jean Jules Anette Vervisch Limited Liability Partnership (LLP) Member 2015-05-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Shanmae Teo Limited Liability Partnership (LLP) Member 2010-06-01 2016-06-30
Aiswarya Investment Company Limited Liability Partnership (LLP) Member 2007-09-03 2016-04-01
Edrm Limited Limited Liability Partnership (LLP) Member 2008-12-18 2014-01-31
Piers Richard Dennison Limited Liability Partnership (LLP) Member 2011-01-10 2013-07-31
Hf Partners Limited Liability Partnership (LLP) Member 2009-04-03 2013-03-31
Nadim Marwan Nsouli Limited Liability Partnership (LLP) Member 2006-12-01 2013-01-31
Alex Evans Limited Liability Partnership (LLP) Member 2011-09-09 2012-06-30
Bruno Mourgue D'algue Limited Liability Partnership (LLP) Member 2007-05-18 2012-05-31
Gustavo Rodolfo Schwed Limited Liability Partnership (LLP) Member 2006-12-01 2011-07-31
Lars Denkov Limited Liability Partnership (LLP) Member 2010-06-01 2011-07-08
Providence Equity Partners Limited Limited Liability Partnership (LLP) Designated Member 2005-11-21 2010-01-31
Osvaldo Pereira Limited Liability Partnership (LLP) Member 2007-08-01 2009-06-30
Torsten Claus Winkler Limited Liability Partnership (LLP) Designated Member 2006-12-01 2009-04-30
John Carl Hahn Limited Liability Partnership (LLP) Member 2006-12-01 2009-04-03
Patrick Corso Limited Liability Partnership (LLP) Member 2006-12-01 2008-07-31
Christian Rammer Limited Liability Partnership (LLP) Member 2006-12-01 2008-07-31
Biswajit Subramanian Limited Liability Partnership (LLP) Member 2006-12-01 2007-09-03
Jorg Mohaupt Limited Liability Partnership (LLP) Member 2006-12-01 2007-04-30
Providence Equity Partners Iii Inc Limited Liability Partnership (LLP) Designated Member 2005-11-21 2006-12-01

Related Directorships for Michael Lucien Jean Jules Anette Vervisch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Lucien Jean Jules Anette Vervisch CD&R LLPLimited Liability Partnership (LLP) Member 2018-03-29 CURRENT 2009-03-10 Active