CONNECT VENTURES ONE (FP) LLP
LONDON

Hellopages » Greater London » Camden » WC1R 4EB

Company number OC367565
Status Active
Incorporation Date 24 August 2011
Company Type Limited Liability Partnership
Address 20-22 BEDFORD ROW, 4TH FLOOR, LONDON, ENGLAND, WC1R 4EB
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of CONNECT VENTURES ONE (FP) LLP are www.connectventuresonefp.co.uk, and www.connect-ventures-one-fp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect Ventures One Fp Llp is a Limited Liability Partnership. The company registration number is OC367565. Connect Ventures One Fp Llp has been working since 24 August 2011. The present status of the company is Active. The registered address of Connect Ventures One Fp Llp is 20 22 Bedford Row 4th Floor London England Wc1r 4eb. . BEZZA, Pietro is a LLP Designated Member of the company. EARNER, William Andrew is a LLP Designated Member of the company. TELI, Sitar Hemendra is a LLP Designated Member of the company. DRAGO, Nicola is a LLP Member of the company. LLP Designated Member MBM NOMINEES LIMITED has been resigned. LLP Designated Member MBM SECRETARIAL SERVICES LIMITED has been resigned. LLP Member CONNECT VENTURES ONE (GP) LTD has been resigned.


Current Directors

LLP Designated Member
BEZZA, Pietro
Appointed Date: 19 January 2012
53 years old

LLP Designated Member
EARNER, William Andrew
Appointed Date: 19 January 2012
51 years old

LLP Designated Member
TELI, Sitar Hemendra
Appointed Date: 01 April 2013
45 years old

LLP Member
DRAGO, Nicola
Appointed Date: 19 January 2012
45 years old

Resigned Directors

LLP Designated Member
MBM NOMINEES LIMITED
Resigned: 19 January 2012
Appointed Date: 24 August 2011

LLP Designated Member
MBM SECRETARIAL SERVICES LIMITED
Resigned: 19 January 2012
Appointed Date: 24 August 2011

LLP Member
CONNECT VENTURES ONE (GP) LTD
Resigned: 21 September 2012
Appointed Date: 19 January 2012

Persons With Significant Control

Mr William Andrew Earner
Notified on: 6 April 2016
51 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mrs Sitar Hemendra Teli
Notified on: 6 April 2016
45 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Pietro Bezza
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CONNECT VENTURES ONE (FP) LLP Events

15 Mar 2017
Registered office address changed from C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 24 August 2015
...
... and 17 more events
26 Jan 2012
Appointment of Connect Ventures One (Gp) Ltd as a member
26 Jan 2012
Termination of appointment of Mbm Secretarial Services Limited as a member
26 Jan 2012
Termination of appointment of Mbm Nominees Limited as a member
07 Nov 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
24 Aug 2011
Incorporation of a limited liability partnership