PROVIDENCE EQUITY LLP

Hellopages » Greater London » Westminster » W1S 2FA

Company number OC316278
Status Active
Incorporation Date 21 November 2005
Company Type Limited Liability Partnership
Address 28 ST GEORGE STREET, LONDON, W1S 2FA
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Member's details changed for Mr Thomas Bartee Hodges on 16 September 2016. The most likely internet sites of PROVIDENCE EQUITY LLP are www.providenceequity.co.uk, and www.providence-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Providence Equity Llp is a Limited Liability Partnership. The company registration number is OC316278. Providence Equity Llp has been working since 21 November 2005. The present status of the company is Active. The registered address of Providence Equity Llp is 28 St George Street London W1s 2fa. . KRNIC, Sinisa is a LLP Designated Member of the company. PEP (UK) HOLDINGS,L.L.C. is a LLP Designated Member of the company. HAHN, John Carl is a LLP Member of the company. HODGES, Thomas Bartee is a LLP Member of the company. HUGHES, Edward Frederick Llywelyn is a LLP Member of the company. RAMMAL, Dany is a LLP Member of the company. SCHLOSSER, Roderik August is a LLP Member of the company. SUDO, Robert is a LLP Member of the company. TABET, Karim Abdallah is a LLP Member of the company. TISDALE, Andrew Adams is a LLP Member of the company. VERNUDACHI, Charles Serge Francois is a LLP Member of the company. VERVISCH, Michael Lucien Jean Jules Anette is a LLP Member of the company. LLP Designated Member PROVIDENCE EQUITY PARTNERS III INC has been resigned. LLP Designated Member PROVIDENCE EQUITY PARTNERS LIMITED has been resigned. LLP Designated Member WINKLER, Torsten Claus has been resigned. LLP Member CORSO, Patrick has been resigned. LLP Member DENKOV, Lars has been resigned. LLP Member DENNISON, Piers Richard has been resigned. LLP Member EVANS, Alex has been resigned. LLP Member HAHN, John Carl has been resigned. LLP Member MOHAUPT, Jorg has been resigned. LLP Member MOURGUE D'ALGUE, Bruno has been resigned. LLP Member NSOULI, Nadim Marwan has been resigned. LLP Member PEREIRA, Osvaldo has been resigned. LLP Member RAMMER, Christian has been resigned. LLP Member SCHWED, Gustavo Rodolfo has been resigned. LLP Member SUBRAMANIAN, Biswajit has been resigned. LLP Member TEO, Shanmae has been resigned. LLP Member AISWARYA INVESTMENT COMPANY has been resigned. LLP Member EDRM LIMITED has been resigned. LLP Member HF PARTNERS has been resigned.


Current Directors

LLP Designated Member
KRNIC, Sinisa
Appointed Date: 01 June 2010
52 years old

LLP Designated Member
PEP (UK) HOLDINGS,L.L.C.
Appointed Date: 31 January 2010

LLP Member
HAHN, John Carl
Appointed Date: 31 March 2013
67 years old

LLP Member
HODGES, Thomas Bartee
Appointed Date: 01 February 2015
42 years old

LLP Member
HUGHES, Edward Frederick Llywelyn
Appointed Date: 28 May 2013
43 years old

LLP Member
RAMMAL, Dany
Appointed Date: 14 October 2008
51 years old

LLP Member
SCHLOSSER, Roderik August
Appointed Date: 01 July 2011
45 years old

LLP Member
SUDO, Robert
Appointed Date: 01 January 2009
49 years old

LLP Member
TABET, Karim Abdallah
Appointed Date: 01 December 2006
52 years old

LLP Member
TISDALE, Andrew Adams
Appointed Date: 09 July 2008
64 years old

LLP Member
VERNUDACHI, Charles Serge Francois
Appointed Date: 28 April 2014
48 years old

LLP Member
VERVISCH, Michael Lucien Jean Jules Anette
Appointed Date: 03 May 2015
42 years old

Resigned Directors

LLP Designated Member
PROVIDENCE EQUITY PARTNERS III INC
Resigned: 01 December 2006
Appointed Date: 21 November 2005

LLP Designated Member
PROVIDENCE EQUITY PARTNERS LIMITED
Resigned: 31 January 2010
Appointed Date: 21 November 2005

LLP Designated Member
WINKLER, Torsten Claus
Resigned: 30 April 2009
Appointed Date: 01 December 2006
54 years old

LLP Member
CORSO, Patrick
Resigned: 31 July 2008
Appointed Date: 01 December 2006
51 years old

LLP Member
DENKOV, Lars
Resigned: 08 July 2011
Appointed Date: 01 June 2010
49 years old

LLP Member
DENNISON, Piers Richard
Resigned: 31 July 2013
Appointed Date: 10 January 2011
59 years old

LLP Member
EVANS, Alex
Resigned: 30 June 2012
Appointed Date: 09 September 2011
57 years old

LLP Member
HAHN, John Carl
Resigned: 03 April 2009
Appointed Date: 01 December 2006
67 years old

LLP Member
MOHAUPT, Jorg
Resigned: 30 April 2007
Appointed Date: 01 December 2006
59 years old

LLP Member
MOURGUE D'ALGUE, Bruno
Resigned: 31 May 2012
Appointed Date: 18 May 2007
52 years old

LLP Member
NSOULI, Nadim Marwan
Resigned: 31 January 2013
Appointed Date: 01 December 2006
56 years old

LLP Member
PEREIRA, Osvaldo
Resigned: 30 June 2009
Appointed Date: 01 August 2007
49 years old

LLP Member
RAMMER, Christian
Resigned: 31 July 2008
Appointed Date: 01 December 2006
49 years old

LLP Member
SCHWED, Gustavo Rodolfo
Resigned: 31 July 2011
Appointed Date: 01 December 2006
63 years old

LLP Member
SUBRAMANIAN, Biswajit
Resigned: 03 September 2007
Appointed Date: 01 December 2006
60 years old

LLP Member
TEO, Shanmae
Resigned: 30 June 2016
Appointed Date: 01 June 2010
49 years old

LLP Member
AISWARYA INVESTMENT COMPANY
Resigned: 01 April 2016
Appointed Date: 03 September 2007

LLP Member
EDRM LIMITED
Resigned: 31 January 2014
Appointed Date: 18 December 2008

LLP Member
HF PARTNERS
Resigned: 31 March 2013
Appointed Date: 03 April 2009

PROVIDENCE EQUITY LLP Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Member's details changed for Mr Thomas Bartee Hodges on 16 September 2016
08 Jul 2016
Termination of appointment of Shanmae Teo as a member on 30 June 2016
05 May 2016
Termination of appointment of Aiswarya Investment Company as a member on 1 April 2016
...
... and 78 more events
06 Dec 2006
Particulars of mortgage/charge
06 Dec 2006
Particulars of mortgage/charge
06 Dec 2006
Particulars of mortgage/charge
02 Oct 2006
Accounting reference date extended from 30/11/06 to 31/12/06
21 Nov 2005
Incorporation

PROVIDENCE EQUITY LLP Charges

1 December 2006
Rent deposit deed
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Elan Property B.V.,
Description: The equitable interest of the company in a rent deposit of…
1 December 2006
Rent deposit deed
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Elan Property B.V.,
Description: The equitable interest of the company in a rent deposit of…
1 December 2006
Rent deposit deed
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Elan Property B.V.,
Description: The equitable interest of the company in a rent deposit of…