Active
Company Information for PROVIDENCE EQUITY LLP
72 WELBECK STREET, LONDON, W1G 0AY,
|
Company Registration Number
OC316278
Limited Liability Partnership
Active |
Company Name | |
---|---|
PROVIDENCE EQUITY LLP | |
Legal Registered Office | |
72 WELBECK STREET LONDON W1G 0AY Other companies in W1S | |
Company Number | OC316278 | |
---|---|---|
Company ID Number | OC316278 | |
Date formed | 2005-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB884252014 |
Last Datalog update: | 2025-01-05 08:08:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROVIDENCE EQUITY PARTNERS LLC LTD | 226 HIGH ROAD LONDON NW10 2NX | Active - Proposal to Strike off | Company formed on the 2015-06-03 | |
Providence Equity Lending, LLC | 50 HOLDEN STREET PROVIDENCE RI 02908 | Active | Company formed on the 2015-10-08 | |
PROVIDENCE EQUITY GROUP, LLC | 12301 RESEARCH PARK BLVD. BLDG. 4 SUITE 200 AUSTIN Texas 78759 | FRANCHISE TAX ENDED | Company formed on the 2011-06-17 | |
PROVIDENCE EQUITY ADVISORS INDIA PRIVATE LIMITED | Birla Tower 6th Floor 25 Barakhamba Road New Delhi 110001 | ACTIVE | Company formed on the 2007-04-12 | |
PROVIDENCE EQUITY LLP | PURVIS STREET Singapore 188591 | Active | Company formed on the 2008-09-13 | |
PROVIDENCE EQUITY ASIA ADVISORS PTE. LTD. | ROBINSON ROAD Singapore 068898 | Dissolved | Company formed on the 2014-04-12 | |
PROVIDENCE EQUITY VII ASIA HOLDING PTE. LTD. | ROBINSON ROAD Singapore 068898 | Dissolved | Company formed on the 2014-09-16 | |
Providence Equity Asia Limited | Active | Company formed on the 2012-07-11 | ||
PROVIDENCE EQUITY PARTNERS II GP L L C | Delaware | Unknown | ||
PROVIDENCE EQUITY PARTNERS CENTRAL PAY | Delaware | Unknown | ||
PROVIDENCE EQUITY PARTNERS VI UMBRELLA | Delaware | Unknown | ||
PROVIDENCE EQUITY PARTNERS VI A SUM | Delaware | Unknown | ||
PROVIDENCE EQUITY PARTNERS VI A TV | Delaware | Unknown | ||
PROVIDENCE EQUITY PARTNERS VI B L P | Delaware | Unknown | ||
PROVIDENCE EQUITY OPERATING PARTNERS IV | Delaware | Unknown | ||
PROVIDENCE EQUITY PARTNERS VIII (SCOTLAND) L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2018-05-25 | |
PROVIDENCE EQUITY PARTNERS VIII (SCOTLAND) LLP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2018-05-02 | |
PROVIDENCE EQUITY HOLDINGS LLC | 827 W 19TH ST HOUSTON TX 77008 | Active | Company formed on the 2018-10-15 | |
PROVIDENCE EQUITY PARTNERS INC | Delaware | Unknown | ||
PROVIDENCE EQUITY PARTNERS II LP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SINISA KRNIC |
||
PEP (UK) HOLDINGS,L.L.C. |
||
JOHN CARL HAHN |
||
THOMAS BARTEE HODGES |
||
EDWARD FREDERICK LLYWELYN HUGHES |
||
DANY RAMMAL |
||
RODERIK AUGUST SCHLOSSER |
||
ROBERT SUDO |
||
KARIM ABDALLAH TABET |
||
ANDREW ADAMS TISDALE |
||
CHARLES SERGE FRANCOIS VERNUDACHI |
||
MICHAEL LUCIEN JEAN JULES ANETTE VERVISCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHANMAE TEO |
Limited Liability Partnership (LLP) Member | ||
AISWARYA INVESTMENT COMPANY |
Limited Liability Partnership (LLP) Member | ||
EDRM LIMITED |
Limited Liability Partnership (LLP) Member | ||
PIERS RICHARD DENNISON |
Limited Liability Partnership (LLP) Member | ||
HF PARTNERS |
Limited Liability Partnership (LLP) Member | ||
NADIM MARWAN NSOULI |
Limited Liability Partnership (LLP) Member | ||
ALEX EVANS |
Limited Liability Partnership (LLP) Member | ||
BRUNO MOURGUE D'ALGUE |
Limited Liability Partnership (LLP) Member | ||
GUSTAVO RODOLFO SCHWED |
Limited Liability Partnership (LLP) Member | ||
LARS DENKOV |
Limited Liability Partnership (LLP) Member | ||
PROVIDENCE EQUITY PARTNERS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
OSVALDO PEREIRA |
Limited Liability Partnership (LLP) Member | ||
TORSTEN CLAUS WINKLER |
Limited Liability Partnership (LLP) Designated Member | ||
JOHN CARL HAHN |
Limited Liability Partnership (LLP) Member | ||
PATRICK CORSO |
Limited Liability Partnership (LLP) Member | ||
CHRISTIAN RAMMER |
Limited Liability Partnership (LLP) Member | ||
BISWAJIT SUBRAMANIAN |
Limited Liability Partnership (LLP) Member | ||
JORG MOHAUPT |
Limited Liability Partnership (LLP) Member | ||
PROVIDENCE EQUITY PARTNERS III INC |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CD&R LLP | Limited Liability Partnership (LLP) Member | 2018-03-29 | CURRENT | 2009-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-12-19 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Limited liability partnership termination of member Adam Klecka on 2024-07-04 | ||
Limited liability partnership termination of member James Granville Potter on 2024-06-30 | ||
Limited liability partnership termination of member Yu Luo on 2024-06-14 | ||
Limited liability partnership appointment of Mr Borja Cabrera Bellon on 2024-04-01 as member | ||
Limited liability partnership appointment of Ms Maria Joo Borges on 2024-04-01 as member | ||
Change of partner details Ms Maria Joo Borges on 2024-04-01 | ||
Limited liability partnership termination of member Charles Serge Francois Vernudachi on 2023-12-31 | ||
Confirmation statement with no updates made up to 2023-12-19 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Limited liability partnership appointment of Mr Alexander Mishenin on 2023-03-01 as member | ||
Limited liability partnership appointment of Mr Alexander Mishenin on 2023-03-01 as member | ||
Limited liability partnership appointment of Mr Stefano Bosio on 2023-03-01 as member | ||
Limited liability partnership appointment of Mr Stefano Bosio on 2023-03-01 as member | ||
Limited liability partnership appointment of Mr Adam Klecka on 2023-03-01 as member | ||
Limited liability partnership appointment of Mr Adam Klecka on 2023-03-01 as member | ||
Change of registered office address for limited liability partnership from 28 st George Street London W1S 2FA to 72 Welbeck Street 72 Welbeck Street London W1G 0AY | ||
Limited liability partnership appointment of Mr Stuart Eric Twinberrow on 2023-01-23 as member | ||
Limited liability partnership termination of member Sinisa Krnic on 2023-02-28 | ||
Change of registered office address for limited liability partnership from 72 Welbeck Street 72 Welbeck Street London W1G 0AY England to 72 Welbeck Street London W1G 0AY | ||
Confirmation statement with no updates made up to 2022-12-19 | ||
Limited liability partnership appointment of Yu Luo on 2022-06-01 as member | ||
Limited liability partnership termination of member Edward Frederick Llywelyn Hughes on 2021-12-24 | ||
Limited liability partnership termination of member Dany Rammal on 2021-12-24 | ||
Confirmation statement with no updates made up to 2021-12-19 | ||
LLAP01 | Limited liability partnership appointment of Mr James Granville Potter on 2021-09-01 as member | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLAP01 | Limited liability partnership appointment of Mr Daniel Jürg Zwicky on 2021-05-01 as member | |
LLTM01 | Limited liability partnership termination of member Roderik August Schlosser on 2021-03-02 | |
LLCS01 | Confirmation statement with no updates made up to 2020-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLTM01 | Limited liability partnership termination of member John Carl Hahn on 2020-10-13 | |
LLCS01 | Confirmation statement with no updates made up to 2019-12-19 | |
LLAP01 | Limited liability partnership appointment of Mr Michael Vervisch on 2019-12-11 as member | |
LLTM01 | Limited liability partnership termination of member Thomas Bartee Hodges on 2019-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-12-19 | |
LLAP01 | Limited liability partnership appointment of Christian Loelke on 2018-09-10 as member | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLAP01 | Limited liability partnership appointment of Mr Sofian Lignier on 2018-04-27 as member | |
LLTM01 | Limited liability partnership termination of member Michael Lucien Jean Jules Anette Vervisch on 2018-02-09 | |
LLCS01 | Confirmation statement with no updates made up to 2017-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLCH01 | Change of partner details Mr Thomas Bartee Hodges on 2016-09-16 | |
LLTM01 | Limited liability partnership termination of member Shanmae Teo on 2016-06-30 | |
LLTM01 | Limited liability partnership termination of member Aiswarya Investment Company on 2016-04-01 | |
LLAR01 | LLP Annual return made up to 2015-12-19 | |
LLAP01 | Limited liability partnership appointment of Michael Lucien Jean Jules Anette Vervisch on 2015-05-03 as member | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAP01 | Limited liability partnership appointment of Thomas Bartee Hodges on 2015-02-01 as member | |
LLAR01 | LLP Annual return made up to 2014-12-19 | |
LLAP01 | Limited liability partnership appointment of Charles Serge Francois Vernudachi as member | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLTM01 | Limited liability partnership termination of member Edrm Limited | |
LLAR01 | LLP Annual return made up to 2013-12-19 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PIERS DENNISON | |
LLAP01 | LLP MEMBER APPOINTED EDWARD FREDERICK LLYWELYN HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAP01 | LLP MEMBER APPOINTED MR JOHN CARL HAHN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HF PARTNERS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NADIM NSOULI | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/12/12 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALEX EVANS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BRUNO MOURGUE D'ALGUE | |
ANNOTATION | Replacement | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/12/11 AMEND | |
ANNOTATION | Replaced | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/12/11 | |
LLAP01 | LLP MEMBER APPOINTED ALEX EVANS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GUSTAVO SCHWED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LARS DENKOV | |
LLAP01 | LLP MEMBER APPOINTED RODERIK AUGUST SCHLOSSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SUDO ROBERT / 08/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BRUNO MOURGUE D'ALGUE / 08/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NADIM MARWAN NSOULI / 08/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR KARIM ABDALLAH TABET / 08/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW ADAMS TISDALE / 08/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GUSTAVO RODOLFO SCHWED / 08/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DANY RAMMAL / 08/04/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 21/11/10 | |
LLAP01 | LLP MEMBER APPOINTED PIERS RICHARD DENNISON | |
LLAP01 | LLP MEMBER APPOINTED SINISA KRNIC | |
LLAP01 | LLP MEMBER APPOINTED SHANMAE TEO | |
LLAP01 | LLP MEMBER APPOINTED LARS DENKOV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED PEP (UK) HOLDINGS,L.L.C. | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PROVIDENCE EQUITY PARTNERS LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 21/11/09 | |
LLP288b | MEMBER RESIGNED OSVALDO PEREIRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLP288c | MEMBER'S PARTICULARS KARIM TABET | |
LLP288b | MEMBER RESIGNED TORSTEN WINKLER | |
LLP288a | LLP MEMBER APPOINTED HF PARTNERS | |
LLP288b | MEMBER RESIGNED JOHN HAHN | |
LLP288a | LLP MEMBER APPOINTED EDRM LIMITED | |
LLP288a | LLP MEMBER APPOINTED SUDO ROBERT | |
LLP363 | ANNUAL RETURN MADE UP TO 21/11/08 | |
LLP288a | LLP MEMBER APPOINTED DANY RAMMAL | |
LLP288b | MEMBER RESIGNED PATRICK CORSO | |
LLP288b | MEMBER RESIGNED CHRISTIAN RAMMER | |
LLP288a | LLP MEMBER APPOINTED ANDREW ADAMS TISDALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 21/11/07 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 78 BROOK STREET LONDON W1K 5EF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ELAN PROPERTY B.V., | |
RENT DEPOSIT DEED | Outstanding | ELAN PROPERTY B.V., | |
RENT DEPOSIT DEED | Outstanding | ELAN PROPERTY B.V., |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECURITY DEPOSIT DEED | MASON CAPITAL EUROPE LLP | 2007-10-24 | Outstanding |
We have found 1 mortgage charges which are owed to PROVIDENCE EQUITY LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as PROVIDENCE EQUITY LLP are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85352900 | Automatic circuit breakers for a voltage >= 72,5 kV | |||
85352900 | Automatic circuit breakers for a voltage >= 72,5 kV | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85352100 | Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV | |||
85352100 | Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85366190 | Lamp holders for a voltage <= 1.000 V (excl. Edison lamp holders) | |||
85366190 | Lamp holders for a voltage <= 1.000 V (excl. Edison lamp holders) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85171100 | Line telephone sets with cordless handsets | |||
85171100 | Line telephone sets with cordless handsets | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
48172000 | Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps) | |||
49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |