Active
Company Information for REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP
SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU,
|
Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | |
---|---|
REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP | |
Legal Registered Office | |
SECOND FLOOR 60 CHARLOTTE STREET LONDON W1T 2NU Other companies in W1U | |
Company Number | OC307140 | |
---|---|---|
Company ID Number | OC307140 | |
Date formed | 2004-03-04 | |
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 | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 15:39:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP |
||
REAL ESTATE VENTURE CAPITAL PARTNERS LLP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UBERIOR VENTURES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
UBERIOR INVESTMENTS PLC |
Limited Liability Partnership (LLP) Designated Member | ||
ANDREW JOHN PETTIT |
Limited Liability Partnership (LLP) Designated Member | ||
HELENA STOTT |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2004-03-29 | CURRENT | 2004-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
Confirmation statement with no updates made up to 2024-03-04 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
Confirmation statement with no updates made up to 2023-03-04 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
LLCS01 | Confirmation statement with no updates made up to 2022-03-04 | |
LLAD01 | Change of registered office address for limited liability partnership from 105 Wigmore Street London W1U 1QY to First Floor, 60 Charlotte Street London W1T 2NU | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-03-04 | |
LLCS01 | Confirmation statement with no updates made up to 2020-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LLAR01 | LLP Annual return made up to 2016-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LLAR01 | LLP Annual return made up to 2015-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LLCH02 | LLP change of corporate member Real Estate Venture Capital Partners Llp on 2014-09-01 | |
LLCH02 | LLP change of corporate member Real Estate Venture Capital Management Llp on 2014-09-01 | |
LLAD01 | Change of registered office address for limited liability partnership from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY | |
LLAR01 | LLP Annual return made up to 2014-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LLMR01 | ||
LLAR01 | LLP Annual return made up to 2013-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
OC | S873 and S1096 order to rectify | |
LLAR01 | LLP Annual return made up to 2012-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 | |
Annotation | ||
LLAR01 | ANNUAL RETURN MADE UP TO 04/03/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REAL ESTATE VENTURE CAPITAL PARTNERS LLP / 05/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER UBERIOR VENTURES LIMITED | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/03/10 | |
LLP363 | ANNUAL RETURN MADE UP TO 04/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 04/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | ANNUAL RETURN MADE UP TO 04/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | ANNUAL RETURN MADE UP TO 04/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 04/03/05 | |
288c | MEMBER'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
288b | MEMBER RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 90 HIGH HOLBORN LONDON WC1V 6XX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | REVCAP ADVISORS LIMITED AS SECURITY AGENT (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES) | ||
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES (THE SECURITY BENEFICIARIES) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THENEW SECURITY BENEFICIARIES (II SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (None Supplied) as REAL ESTATE VENTURE CAPITAL PARTNERS 1 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. |