THREE V CORPORATE VENTURING LLP
LONDON THREE V LLP

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Company number OC300992
Status Active
Incorporation Date 19 November 2001
Company Type Limited Liability Partnership
Address 5TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Member's details changed for Mr Peter Martin Ward on 19 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THREE V CORPORATE VENTURING LLP are www.threevcorporateventuring.co.uk, and www.three-v-corporate-venturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Three V Corporate Venturing Llp is a Limited Liability Partnership. The company registration number is OC300992. Three V Corporate Venturing Llp has been working since 19 November 2001. The present status of the company is Active. The registered address of Three V Corporate Venturing Llp is 5th Floor 24 Old Bond Street London W1s 4aw. . CONSTABLE, Jamie Christopher is a LLP Designated Member of the company. EMMERSON, Philip Raymond is a LLP Designated Member of the company. WARD, Peter Martin is a LLP Designated Member of the company. LLP Designated Member PATERSON, Simon has been resigned. LLP Designated Member STALKER, Lesley Ann has been resigned.


Current Directors

LLP Designated Member
CONSTABLE, Jamie Christopher
Appointed Date: 19 November 2001
61 years old

LLP Designated Member
EMMERSON, Philip Raymond
Appointed Date: 01 September 2015
54 years old

LLP Designated Member
WARD, Peter Martin
Appointed Date: 19 November 2001
65 years old

Resigned Directors

LLP Designated Member
PATERSON, Simon
Resigned: 01 June 2002
Appointed Date: 19 November 2001
54 years old

LLP Designated Member
STALKER, Lesley Ann
Resigned: 01 June 2002
Appointed Date: 19 November 2001
65 years old

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Peter Martin Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THREE V CORPORATE VENTURING LLP Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Sep 2016
Member's details changed for Mr Peter Martin Ward on 19 September 2016
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Nov 2015
Annual return made up to 19 November 2015
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
25 Jun 2002
Member resigned
16 Jan 2002
Registered office changed on 16/01/02 from: 2 a c court high street thames ditton surrey KT7 0SR
07 Jan 2002
Company name changed three v LLP\certificate issued on 07/01/02
07 Jan 2002
Registered office changed on 07/01/02 from: 2 green street lower sunbury middlesex TW16 6RN
19 Nov 2001
Incorporation