REAL ESTATE VENTURE CAPITAL PARTNERS II LLP
LONDON

Hellopages » Greater London » Westminster » W1U 1QY
Company number OC315114
Status Active
Incorporation Date 9 September 2005
Company Type Limited Liability Partnership
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of REAL ESTATE VENTURE CAPITAL PARTNERS II LLP are www.realestateventurecapitalpartnersii.co.uk, and www.real-estate-venture-capital-partners-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Real Estate Venture Capital Partners Ii Llp is a Limited Liability Partnership. The company registration number is OC315114. Real Estate Venture Capital Partners Ii Llp has been working since 09 September 2005. The present status of the company is Active. The registered address of Real Estate Venture Capital Partners Ii 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 KILLICK, William James has been resigned. LLP Designated Member PETTIT, Andrew John 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: 23 September 2005

Resigned Directors

LLP Designated Member
KILLICK, William James
Resigned: 23 September 2005
Appointed Date: 09 September 2005
53 years old

LLP Designated Member
PETTIT, Andrew John
Resigned: 23 September 2005
Appointed Date: 09 September 2005
57 years old

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 II LLP Events

02 Feb 2017
Full accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Feb 2016
Full accounts made up to 30 April 2015
10 Sep 2015
Annual return made up to 9 September 2015
11 Feb 2015
Full accounts made up to 30 April 2014
...
... and 32 more events
06 Oct 2005
New member appointed
06 Oct 2005
Member resigned
06 Oct 2005
Member resigned
06 Oct 2005
Accounting reference date shortened from 30/09/06 to 30/04/06
09 Sep 2005
Incorporation

REAL ESTATE VENTURE CAPITAL PARTNERS II LLP Charges

23 December 2013
Charge code OC31 5114 0005
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…