BARING VOSTOK PRIVATE EQUITY (UK) LLP
LONDON BV(25) LLP

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Company number OC395056
Status Active
Incorporation Date 2 September 2014
Company Type Limited Liability Partnership
Address 25-28 OLD BURLINGTON STREET, 2ND FLOOR, LONDON, W1S 3AN
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of BARING VOSTOK PRIVATE EQUITY (UK) LLP are www.baringvostokprivateequityuk.co.uk, and www.baring-vostok-private-equity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Baring Vostok Private Equity Uk Llp is a Limited Liability Partnership. The company registration number is OC395056. Baring Vostok Private Equity Uk Llp has been working since 02 September 2014. The present status of the company is Active. The registered address of Baring Vostok Private Equity Uk Llp is 25 28 Old Burlington Street 2nd Floor London W1s 3an. . CALVEY, Michael John is a LLP Designated Member of the company. BV LIMITED is a LLP Designated Member of the company. LLP Designated Member CANWELL, Hugo James Rupert has been resigned.


Current Directors

LLP Designated Member
CALVEY, Michael John
Appointed Date: 02 September 2014
58 years old

LLP Designated Member
BV LIMITED
Appointed Date: 28 August 2015

Resigned Directors

LLP Designated Member
CANWELL, Hugo James Rupert
Resigned: 28 August 2015
Appointed Date: 02 September 2014
51 years old

Persons With Significant Control

Mr Michael John Calvey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BARING VOSTOK PRIVATE EQUITY (UK) LLP Events

20 Mar 2017
Total exemption small company accounts made up to 31 December 2016
18 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Amended total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 1 more events
15 Sep 2015
Termination of appointment of Hugo James Rupert Canwell as a member on 28 August 2015
15 Sep 2015
Appointment of Bv Limited as a member on 28 August 2015
18 May 2015
Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 25-28 Old Burlington Street 2nd Floor London W1S 3AN on 18 May 2015
01 Apr 2015
Company name changed bv(25) LLP\certificate issued on 01/04/15
  • LLNM01 ‐ Change of name notice

02 Sep 2014
Incorporation of a limited liability partnership