Active
Company Information for THREE V CORPORATE VENTURING LLP
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | |
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THREE V CORPORATE VENTURING LLP | |
Legal Registered Office | |
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW Other companies in W1S | |
Company Number | OC300992 | |
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Company ID Number | OC300992 | |
Date formed | 2001-11-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 14:16:25 |
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Officer | Role | Date Appointed |
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JAMIE CHRISTOPHER CONSTABLE |
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PHILIP RAYMOND EMMERSON |
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PETER MARTIN WARD |
Officer | Role | Date Appointed | Date Resigned |
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SIMON PATERSON |
Limited Liability Partnership (LLP) Designated Member | ||
LESLEY ANN STALKER |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OBS DIRECTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
OBS 24 LLP | Limited Liability Partnership (LLP) Designated Member | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
RCAPITAL PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
THREEV DIRECTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
JAPE INVESTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
BLAZEHILL CAPITAL INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
THREEV DIRECTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2015-09-01 | CURRENT | 2007-11-09 | Active | |
OBS DIRECTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2015-09-01 | CURRENT | 2012-04-04 | Active | |
OBS 24 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-09-01 | CURRENT | 2012-04-04 | Active | |
DEDHAM VALE LLP | Limited Liability Partnership (LLP) Designated Member | 2015-03-04 | CURRENT | 2011-05-11 | Active | |
OBS DIRECTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
OBS 24 LLP | Limited Liability Partnership (LLP) Designated Member | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
DEDHAM VALE LLP | Limited Liability Partnership (LLP) Designated Member | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
RLOANS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-11-27 | CURRENT | 2008-11-27 | Active | |
RCAPITAL PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
THREEV DIRECTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
THREE V PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
JAPE INVESTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2023-11-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Limited liability partnership termination of member Peter Martin Ward on 2023-01-26 | ||
Confirmation statement with no updates made up to 2022-11-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
LLP Notification of change for Mr Peter Martin Ward as a person with significant control on | ||
Change of partner details Mr Peter Martin Ward on 2022-02-09 | ||
LLCH01 | Change of partner details Mr Peter Martin Ward on 2022-02-09 | |
LLPSC04 | LLP Notification of change for Mr Peter Martin Ward as a person with significant control on | |
Confirmation statement with no updates made up to 2021-11-19 | ||
LLCS01 | Confirmation statement with no updates made up to 2021-11-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2020-11-19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-11-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
LLPSC04 | LLP Notification of change for Mr Peter Martin Ward as a person with significant control on | |
LLCH01 | Change of partner details Mr Peter Martin Ward on 2019-08-09 | |
LLCH01 | Change of partner details Mr Philip Raymond Emmerson on 2019-08-09 | |
LLPSC04 | LLP Notification of change for Philip Raymond Emmerson as a person with significant control on | |
LLCS01 | Confirmation statement with no updates made up to 2018-11-19 | |
LLCH01 | Change of partner details Mr Philip Raymond Emmerson on 2018-10-08 | |
LLPSC04 | LLP Notification of change for Philip Raymond Emmerson as a person with significant control on | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-11-19 | |
LLPSC01 | LLP Notification of Philip Raymond Emmerson as a person with significant control on 2016-04-06 | |
LLPSC04 | LLP Notification of change for Mr Jamie Christopher Constable as a person with significant control on | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-11-19 | |
LLCH01 | Change of partner details Mr Peter Martin Ward on 2016-09-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LLAR01 | LLP Annual return made up to 2015-11-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LLCH01 | Change of partner details Philip Raymond Emmerson on 2015-09-24 | |
LLAP01 | Limited liability partnership appointment of Philip Raymond Emmerson on 2015-09-01 as member | |
LLAR01 | LLP Annual return made up to 2014-11-19 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/11/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/11/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/11/11 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 3RD FLOOR 35 DAVIES STREET LONDON W1K 4LS UNITED KINGDOM | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/12/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/11/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/11/2010 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 35 3RD FLOOR DAVIES STREET MAYFAIR LONDON W1K 4LS | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
LLAD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 15 WHITCOMB STREET LONDON WC2H 7HA | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/11/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 19/11/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 19/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
LGLO | MEMBER JAMIE CONSTABLE DETAILS CHANGED BY FORM RECEIVED ON 050307 FOR LLP OC326424 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 19/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 19/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 4TH FLOOR 10 STRATTON STREET MAYFAIR LONDON W1J 8DA | |
363a | ANNUAL RETURN MADE UP TO 19/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 7 THE SANCTUARY LONDON SW1P 3JS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 7 THE SANCTUARY LONDON SW1P 3JS | |
363a | ANNUAL RETURN MADE UP TO 19/11/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 4 PARK PLACE ST JAMESS LONDON SW1A 1LP | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 19/11/02 | |
288b | MEMBER RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN | |
CERTNM | COMPANY NAME CHANGED THREE V LLP CERTIFICATE ISSUED ON 07/01/02 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE V CORPORATE VENTURING LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as THREE V CORPORATE VENTURING LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |