REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP
LONDON

Hellopages » Greater London » Westminster » W1U 1QY

Company number OC307140
Status Active
Incorporation Date 4 March 2004
Company Type Limited Liability Partnership
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 4 March 2016. The most likely internet sites of REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP are www.realestateventurecapitalpartners1.co.uk, and www.real-estate-venture-capital-partners-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Real Estate Venture Capital Partners 1 Llp is a Limited Liability Partnership. The company registration number is OC307140. Real Estate Venture Capital Partners 1 Llp has been working since 04 March 2004. The present status of the company is Active. The registered address of Real Estate Venture Capital Partners 1 Llp is 105 Wigmore Street London W1u 1qy. . REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP is a LLP Designated Member of the company. REAL ESTATE VENTURE CAPITAL PARTNERS LLP is a LLP Designated Member of the company. LLP Designated Member PETTIT, Andrew John has been resigned. LLP Designated Member STOTT, Helena has been resigned. LLP Designated Member UBERIOR INVESTMENTS PLC has been resigned. LLP Designated Member UBERIOR VENTURES LIMITED has been resigned.


Current Directors

LLP Designated Member
REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP
Appointed Date: 18 June 2010
LLP Designated Member
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
Appointed Date: 29 March 2004

Resigned Directors

LLP Designated Member
PETTIT, Andrew John
Resigned: 29 March 2004
Appointed Date: 04 March 2004
57 years old
LLP Designated Member
STOTT, Helena
Resigned: 29 March 2004
Appointed Date: 04 March 2004
58 years old
LLP Designated Member
UBERIOR INVESTMENTS PLC
Resigned: 23 September 2005
Appointed Date: 29 March 2004
LLP Designated Member
UBERIOR VENTURES LIMITED
Resigned: 18 June 2010
Appointed Date: 23 September 2005

Persons With Significant Control

Real Estate Venture Capital Partners Llp
Notified on: 18 April 2016
Nature of control: Ownership of voting rights - 75% or more

REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 4 March 2016
08 Feb 2016
Full accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 4 March 2015
...
... and 43 more events
15 Apr 2004
Member resigned
15 Apr 2004
Member resigned
15 Apr 2004
New member appointed
15 Apr 2004
New member appointed
04 Mar 2004
Incorporation

REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP Charges

23 December 2013
Charge code OC30 7140 0006
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Revcap Advisors Limited as Security Agent (As Security Agent for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…
8 December 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
18 June 2010
Debenture
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
29 December 2006
Debenture
Delivered: 16 January 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries (The Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
23 September 2005
Debenture
Delivered: 10 October 2005
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thenew Security Beneficiaries (Ii Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 March 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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