PROVENANCE INVESTMENT PARTNERS I (GP) LLP
LONDON FAST TRACK INVESTMENT PARTNERS I (GP) LLP

Hellopages » City of London » City of London » EC1A 2DY

Company number OC400968
Status Active
Incorporation Date 24 July 2015
Company Type Limited Liability Partnership
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Member's details changed for Ftip Gp 1 Limited on 12 May 2016; Member's details changed for Ftip Gp 2 Limited on 12 May 2016. The most likely internet sites of PROVENANCE INVESTMENT PARTNERS I (GP) LLP are www.provenanceinvestmentpartnersigp.co.uk, and www.provenance-investment-partners-i-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Provenance Investment Partners I Gp Llp is a Limited Liability Partnership. The company registration number is OC400968. Provenance Investment Partners I Gp Llp has been working since 24 July 2015. The present status of the company is Active. The registered address of Provenance Investment Partners I Gp Llp is 21 Holborn Viaduct London Ec1a 2dy. . PIP GP 1 LIMITED is a LLP Designated Member of the company. PIP GP 2 LIMITED is a LLP Designated Member of the company. LLP Designated Member HENDERSON, Simon Anthony Glidden has been resigned. LLP Designated Member STEVENSON, Hamish Pollock has been resigned. LLP Designated Member FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP has been resigned.


Current Directors

LLP Designated Member
PIP GP 1 LIMITED
Appointed Date: 15 October 2015
LLP Designated Member
PIP GP 2 LIMITED
Appointed Date: 15 October 2015

Resigned Directors

LLP Designated Member
HENDERSON, Simon Anthony Glidden
Resigned: 15 October 2015
Appointed Date: 24 July 2015
57 years old
LLP Designated Member
STEVENSON, Hamish Pollock
Resigned: 15 October 2015
Appointed Date: 24 July 2015
64 years old
LLP Designated Member
FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP
Resigned: 15 October 2015
Appointed Date: 24 July 2015

Persons With Significant Control

Pip Gp 1 Limited
Notified on: 7 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Pip Gp 2 Limited
Notified on: 7 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PROVENANCE INVESTMENT PARTNERS I (GP) LLP Events

05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
16 Jun 2016
Member's details changed for Ftip Gp 1 Limited on 12 May 2016
16 Jun 2016
Member's details changed for Ftip Gp 2 Limited on 12 May 2016
13 May 2016
Company name changed fast track investment partners I (gp) LLP\certificate issued on 13/05/16
  • LLNM01 ‐ Change of name notice
03 Mar 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
...
... and 2 more events
04 Nov 2015
Termination of appointment of Hamish Pollock Stevenson as a member on 15 October 2015
04 Nov 2015
Appointment of Ftip Gp 2 Limited as a member on 15 October 2015
04 Nov 2015
Appointment of Ftip Gp 1 Limited as a member on 15 October 2015
04 Aug 2015
Registered office address changed from Atlantic House 50 Holborn Viaduct London EC1A 2FG to 21 Holborn Viaduct London EC1A 2DY on 4 August 2015
24 Jul 2015
Incorporation of a limited liability partnership

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