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Company Information for

REAL ESTATE VENTURE CAPITAL PARTNERS II LLP

Second Floor, 60 Charlotte Street, London, W1T 2NU,
Company Registration Number
OC315114
Limited Liability Partnership
Active

Company Overview

About Real Estate Venture Capital Partners Ii Llp
REAL ESTATE VENTURE CAPITAL PARTNERS II LLP was founded on 2005-09-09 and has its registered office in London. The organisation's status is listed as "Active". Real Estate Venture Capital Partners Ii 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 PARTNERS II LLP
 
Legal Registered Office
Second Floor
60 Charlotte Street
London
W1T 2NU
Other companies in W1U
 
Filing Information
Company Number OC315114
Company ID Number OC315114
Date formed 2005-09-09
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-03-31
Latest return 2024-09-09
Return next due 2025-09-23
Type of accounts FULL
Last Datalog update: 2024-12-20 17:21:23
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 PARTNERS II LLP
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Company Officers of REAL ESTATE VENTURE CAPITAL PARTNERS II LLP

Current Directors
Officer Role Date Appointed
REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP
 Limited Liability Partnership (LLP) Designated Member 2010-06-18
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
 Limited Liability Partnership (LLP) Designated Member 2005-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
UBERIOR VENTURES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-09-23 2010-06-18
WILLIAM JAMES KILLICK
 Limited Liability Partnership (LLP) Designated Member 2005-09-09 2005-09-23
ANDREW JOHN PETTIT
 Limited Liability Partnership (LLP) Designated Member 2005-09-09 2005-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REAL ESTATE VENTURE CAPITAL PARTNERS LLP REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2004-03-29 CURRENT 2004-02-16 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
2024-09-17Confirmation statement with no updates made up to 2024-09-09
2024-03-27FULL ACCOUNTS MADE UP TO 30/04/23
2023-09-11Confirmation statement with no updates made up to 2023-09-09
2023-05-02FULL ACCOUNTS MADE UP TO 30/04/22
2022-09-13Confirmation statement with no updates made up to 2022-09-09
2022-06-28FIRST GAZETTE notice for compulsory strike-off
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
2021-09-09LLCS01Confirmation statement with no updates made up to 2021-09-09
2021-05-11AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-09-10LLCS01Confirmation statement with no updates made up to 2020-09-09
2020-02-05AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-09-09LLCS01Confirmation statement with no updates made up to 2019-09-09
2019-01-30AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-09-11LLCS01Confirmation statement with no updates made up to 2018-09-09
2018-02-06AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-14LLCS01Confirmation statement with no updates made up to 2017-09-09
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-16LLCS01Confirmation statement with no updates made up to 2016-09-09
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-10LLAR01LLP Annual return made up to 2015-09-09
2015-02-11AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP / 01/09/2014
2014-10-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REAL ESTATE VENTURE CAPITAL PARTNERS LLP / 01/09/2014
2014-09-11LLAR01LLP Annual return made up to 2014-09-09
2014-08-28LLAD01Change of registered office address for limited liability partnership from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY
2014-02-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-12-31LLMR01
2013-09-17LLAR01LLP Annual return made up to 2013-09-09
2013-02-04AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-14LLAR01LLP Annual return made up to 2012-09-09
2012-03-07OCS873 and S1096 order to rectify
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-13LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
2011-11-29LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2011-11-29LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2011-11-29Annotation
2011-09-12LLAR01ANNUAL RETURN MADE UP TO 09/09/11
2011-09-12LLAR01ANNUAL RETURN MADE UP TO 09/09/10
2011-02-04AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REAL ESTATE VENTURE CAPITAL PARTNERS LLP / 01/10/2009
2010-07-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER UBERIOR VENTURES LIMITED
2010-07-02LLAP02CORPORATE LLP MEMBER APPOINTED REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP
2010-06-25LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2010-06-22AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-16LLP363ANNUAL RETURN MADE UP TO 09/09/09
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-09-29LLP363ANNUAL RETURN MADE UP TO 09/09/08
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-18363aANNUAL RETURN MADE UP TO 09/09/07
2007-03-05AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20363aANNUAL RETURN MADE UP TO 09/09/06
2005-10-10395PARTICULARS OF MORTGAGE/CHARGE
2005-10-10288aNEW MEMBER APPOINTED
2005-10-06225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06
2005-10-06288bMEMBER RESIGNED
2005-10-06288aNEW MEMBER APPOINTED
2005-10-06288bMEMBER RESIGNED
2005-09-09NEWINCINCORPORATION 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 PARTNERS II 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 PARTNERS II 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
2013-12-31 Outstanding REVCAP ADVISORS LIMITED AS SECURITY AGENT (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES)
DEBENTURE 2011-12-13 Outstanding BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2010-06-25 Outstanding BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2006-12-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES (THE SECURITY BENEFICIARIES)
DEBENTURE 2005-09-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THENEW SECURITY BENEFICIARIES (II SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of REAL ESTATE VENTURE CAPITAL PARTNERS II LLP registering or being granted any patents
Domain Names
We do not have the domain name information for REAL ESTATE VENTURE CAPITAL PARTNERS II LLP
Trademarks
We have not found any records of REAL ESTATE VENTURE CAPITAL PARTNERS II LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAL ESTATE VENTURE CAPITAL PARTNERS II 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 PARTNERS II LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where REAL ESTATE VENTURE CAPITAL PARTNERS II 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 PARTNERS II 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 PARTNERS II 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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