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Company Information for

REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP

SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU,
Company Registration Number
OC306932
Limited Liability Partnership
Active

Company Overview

About Real Estate Venture Capital Management Llp
REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP was founded on 2004-02-16 and has its registered office in London. The organisation's status is listed as "Active". Real Estate Venture Capital Management 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
REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP
 
Legal Registered Office
SECOND FLOOR
60 CHARLOTTE STREET
LONDON
W1T 2NU
Other companies in W1U
 
Filing Information
Company Number OC306932
Company ID Number OC306932
Date formed 2004-02-16
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB863388978  
Last Datalog update: 2024-07-05 19:33:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP
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Company Officers of REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
FRANCOIS GUIRAUD
 Limited Liability Partnership (LLP) Designated Member 2017-05-08
WILLIAM JAMES KILLICK
 Limited Liability Partnership (LLP) Designated Member 2017-05-08
ANDREW JOHN PETTIT
 Limited Liability Partnership (LLP) Designated Member 2004-02-16
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
 Limited Liability Partnership (LLP) Designated Member 2004-03-29
NICHOLAS ASHLEY WEST
 Limited Liability Partnership (LLP) Designated Member 2017-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA STOTT
 Limited Liability Partnership (LLP) Designated Member 2004-02-16 2004-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES KILLICK REAL ESTATE VENTURE CAPITAL INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2016-07-07 CURRENT 2016-07-07 Active
WILLIAM JAMES KILLICK TOMAHAWK FOUNDER LLP Limited Liability Partnership (LLP) Designated Member 2013-11-25 CURRENT 2013-11-25 Active
WILLIAM JAMES KILLICK LUMLEY PROPERTIES 1 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REAL ESTATE VENTURE CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2004-03-29 CURRENT 2004-03-04 Active
ANDREW JOHN PETTIT REAL ESTATE VENTURE CAPITAL INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2016-07-07 CURRENT 2016-07-07 Active
ANDREW JOHN PETTIT TOMAHAWK FOUNDER LLP Limited Liability Partnership (LLP) Designated Member 2013-11-25 CURRENT 2013-11-25 Active
ANDREW JOHN PETTIT CHEL (SHARES) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-16 CURRENT 2010-08-16 Active
ANDREW JOHN PETTIT LUMLEY PROPERTIES 1 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
ANDREW JOHN PETTIT REAL ESTATE VENTURE CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2004-03-04 CURRENT 2004-03-04 Active
REAL ESTATE VENTURE CAPITAL PARTNERS LLP REAL ESTATE VENTURE CAPITAL PARTNERS II LLP Limited Liability Partnership (LLP) Designated Member 2005-09-23 CURRENT 2005-09-09 Active
REAL ESTATE VENTURE CAPITAL PARTNERS LLP REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP Limited Liability Partnership (LLP) Designated Member 2004-03-29 CURRENT 2004-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-05FULL ACCOUNTS MADE UP TO 30/04/23
2023-08-21FULL ACCOUNTS MADE UP TO 30/04/22
2023-07-08Compulsory strike-off action has been discontinued
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-02-17Confirmation statement with no updates made up to 2023-02-15
2022-06-29DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-24AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-03-09LLAD01Change of registered office address for limited liability partnership from 105 Wigmore Street London W1U 1QY to Second Floor 60 Charlotte Street London W1T 2NU
2022-02-15Confirmation statement with no updates made up to 2022-02-15
2022-02-15LLCS01Confirmation statement with no updates made up to 2022-02-15
2021-05-10AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-02-22LLCS01Confirmation statement with no updates made up to 2021-02-16
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-02-18LLCS01Confirmation statement with no updates made up to 2020-02-16
2019-02-27LLCS01Confirmation statement with no updates made up to 2019-02-16
2019-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-02-16LLCS01Confirmation statement with no updates made up to 2018-02-16
2018-02-06AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-16LLAP01LLP MEMBER APPOINTED MR FRANCOIS GUIRAUD
2017-05-16LLAP01LLP MEMBER APPOINTED MR NICHOLAS ASHLEY WEST
2017-05-16LLAP01LLP MEMBER APPOINTED MR WILLIAM JAMES KILLICK
2017-02-17LLCS01Confirmation statement with no updates made up to 2017-02-16
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-02-16LLAR01LLP Annual return made up to 2016-02-16
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-02-18LLAR01LLP Annual return made up to 2015-02-16
2015-02-11AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-01LLCH02LLP change of corporate member Real Estate Venture Capital Partners Llp on 2014-09-01
2014-09-02LLAD01Change of registered office address for limited liability partnership from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY
2014-02-21LLAR01LLP Annual return made up to 2014-02-16
2014-01-30LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-30LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-02-18LLAR01LLP Annual return made up to 2013-02-16
2012-02-29LLAR01LLP Annual return made up to 2012-02-16
2011-02-28LLAR01LLP Annual return made up to 2011-02-16
2011-02-28LLCH02LLP change of corporate member Real Estate Venture Capital Partners Llp on 2010-02-16
2011-02-04AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-02-19LLAR01ANNUAL RETURN MADE UP TO 16/02/10
2010-02-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 15/02/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-12-24LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2009-03-06LLP363ANNUAL RETURN MADE UP TO 16/02/09
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-03-05LLP363ANNUAL RETURN MADE UP TO 16/02/08
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-03-05363aANNUAL RETURN MADE UP TO 16/02/07
2007-03-05AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-07-11AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-04-05363aANNUAL RETURN MADE UP TO 16/02/06
2005-11-08288cMEMBER'S PARTICULARS CHANGED
2005-10-08395PARTICULARS OF MORTGAGE/CHARGE
2005-06-05363aANNUAL RETURN MADE UP TO 16/02/05
2005-05-09288cMEMBER'S PARTICULARS CHANGED
2005-04-15395PARTICULARS OF MORTGAGE/CHARGE
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT
2004-05-12225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2004-04-15288bMEMBER RESIGNED
2004-04-15288aNEW MEMBER APPOINTED
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 90 HIGH HOLBORN LONDON WC1V 6XX
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-02-16NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2009-12-24 Outstanding GROSVENOR STOW LIMITED
DEBENTURE 2005-09-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2005-04-15 Outstanding GROSVENOR STOW LIMITED
DEBENTURE 2004-03-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2004-03-11 Outstanding DELANCEY LONDON UK LIMITED
Intangible Assets
Patents
We have not found any records of REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP
Trademarks
We have not found any records of REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 2NU