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Company Information for

REAL ESTATE VENTURE CAPITAL PARTNERS LLP

SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU,
Company Registration Number
OC307139
Limited Liability Partnership
Active

Company Overview

About Real Estate Venture Capital Partners Llp
REAL ESTATE VENTURE CAPITAL PARTNERS LLP was founded on 2004-03-04 and has its registered office in London. The organisation's status is listed as "Active". Real Estate Venture Capital Partners Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
 
Legal Registered Office
SECOND FLOOR
60 CHARLOTTE STREET
LONDON
W1T 2NU
Other companies in W1U
 
Filing Information
Company Number OC307139
Company ID Number OC307139
Date formed 2004-03-04
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 04:24:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REAL ESTATE VENTURE CAPITAL PARTNERS LLP
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Companies with same name REAL ESTATE VENTURE CAPITAL PARTNERS LLP
The following companies were found which have the same name as REAL ESTATE VENTURE CAPITAL PARTNERS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP Second Floor 60 Charlotte Street London W1T 2NU Active Company formed on the 2004-03-04
REAL ESTATE VENTURE CAPITAL PARTNERS II LLP SECOND FLOOR 60 CHARLOTTE STREET LONDON W1T 2NU Active Company formed on the 2005-09-09

Company Officers of REAL ESTATE VENTURE CAPITAL PARTNERS LLP

Current Directors
Officer Role Date Appointed
WILLIAM JAMES KILLICK
 Limited Liability Partnership (LLP) Designated Member 2004-03-29
ANDREW JOHN PETTIT
 Limited Liability Partnership (LLP) Designated Member 2004-03-04
TERENCE SHELBY COLE
 Limited Liability Partnership (LLP) Member 2004-03-29
STEVEN ROSS COLLINS
 Limited Liability Partnership (LLP) Member 2004-03-29
FRANCOIS GUIRAUD
 Limited Liability Partnership (LLP) Member 2004-05-05
HK NOMINEES LIMITED
 Limited Liability Partnership (LLP) Member 2004-03-29
SG HAMBROS TRUST COMPANY (GUERNSEY) LIMITED
 Limited Liability Partnership (LLP) Member 2004-03-29
MARK NEIL STEINBERG
 Limited Liability Partnership (LLP) Member 2004-03-29
TOMAHAWK HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2016-02-12
NICHOLAS ASHLEY WEST
 Limited Liability Partnership (LLP) Member 2007-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE GRAHAM TRUST CORPORATION
 Limited Liability Partnership (LLP) Member 2004-03-29 2012-11-01
HELENA STOTT
 Limited Liability Partnership (LLP) Designated Member 2004-03-04 2004-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES KILLICK REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2017-05-08 CURRENT 2004-02-16 Active
WILLIAM JAMES KILLICK REAL ESTATE VENTURE CAPITAL INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2016-07-07 CURRENT 2016-07-07 Active
WILLIAM JAMES KILLICK TOMAHAWK FOUNDER LLP Limited Liability Partnership (LLP) Designated Member 2013-11-25 CURRENT 2013-11-25 Active
WILLIAM JAMES KILLICK LUMLEY PROPERTIES 1 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
ANDREW JOHN PETTIT REAL ESTATE VENTURE CAPITAL INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2016-07-07 CURRENT 2016-07-07 Active
ANDREW JOHN PETTIT TOMAHAWK FOUNDER LLP Limited Liability Partnership (LLP) Designated Member 2013-11-25 CURRENT 2013-11-25 Active
ANDREW JOHN PETTIT CHEL (SHARES) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-16 CURRENT 2010-08-16 Active
ANDREW JOHN PETTIT LUMLEY PROPERTIES 1 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
ANDREW JOHN PETTIT REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2004-02-16 CURRENT 2004-02-16 Active
TERENCE SHELBY COLE REAL ESTATE VENTURE CAPITAL INVESTORS LLP Limited Liability Partnership (LLP) Member 2016-07-07 CURRENT 2016-07-07 Active
TERENCE SHELBY COLE BRAMDEAN GROUP LLP Limited Liability Partnership (LLP) Member 2005-03-31 CURRENT 2004-10-06 Dissolved 2015-08-22
TERENCE SHELBY COLE THE INVICTA FILM PARTNERSHIP NO.14, LLP Limited Liability Partnership (LLP) Member 2003-03-05 CURRENT 2002-08-01 Active - Proposal to Strike off
STEVEN ROSS COLLINS TOMAHAWK FOUNDER LLP Limited Liability Partnership (LLP) Member 2013-11-25 CURRENT 2013-11-25 Active
STEVEN ROSS COLLINS BRAMDEAN GROUP LLP Limited Liability Partnership (LLP) Member 2005-03-31 CURRENT 2004-10-06 Dissolved 2015-08-22
FRANCOIS GUIRAUD LUMLEY PROPERTIES 1 LLP Limited Liability Partnership (LLP) Member 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
MARK NEIL STEINBERG TOMAHAWK FOUNDER LLP Limited Liability Partnership (LLP) Member 2013-11-25 CURRENT 2013-11-25 Active
MARK NEIL STEINBERG BRAMDEAN GROUP LLP Limited Liability Partnership (LLP) Member 2005-03-31 CURRENT 2004-10-06 Dissolved 2015-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11Confirmation statement with no updates made up to 2024-03-04
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-07-08Compulsory strike-off action has been discontinued
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-03-09Confirmation statement with no updates made up to 2023-03-04
2022-12-21Change of partner details Mr Terence Shelby Cole on 2022-12-16
2022-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-07-13DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-11LLCS01Confirmation statement with no updates made up to 2022-03-04
2022-03-09LLAD01Change of registered office address for limited liability partnership from 105 Wigmore Street London W1U 1QY to Second Floor, 60 Charlotte Street London W1T 2NU
2021-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-08-13DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-08LLCS01Confirmation statement with no updates made up to 2021-03-04
2020-03-13LLCS01Confirmation statement with no updates made up to 2020-03-04
2020-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-03-05LLCS01Confirmation statement with no updates made up to 2019-03-04
2019-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-03-09LLCS01Confirmation statement with no updates made up to 2018-03-04
2018-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-03-17LLCS01Confirmation statement with no updates made up to 2017-03-04
2017-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-03-11LLAR01LLP Annual return made up to 2016-03-04
2016-02-29LLAP02Limited liability partnership appointment of corporate member Tomahawk Holdings Limited on 2016-02-12 as member
2016-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-03-05LLAR01LLP Annual return made up to 2015-03-04
2015-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-09-02LLAD01Change of registered office address for limited liability partnership from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY
2014-03-05LLAR01LLP Annual return made up to 2014-03-04
2014-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-03-08LLAR01LLP Annual return made up to 2013-03-04
2013-03-08LLTM01Limited liability partnership termination of member Lawrence Graham Trust Corporation
2013-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-03-06LLAR01LLP Annual return made up to 2012-03-04
2012-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-03-22LLAR01LLP Annual return made up to 2011-03-04
2011-03-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HK NOMINEES LIMITED / 05/03/2010
2011-03-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LAWRENCE GRAHAM TRUST CORPORATION / 05/03/2010
2011-03-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY WEST / 05/03/2010
2011-03-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SG HAMBROS TRUST COMPANY (GUERNSEY) LIMITED / 05/03/2010
2011-03-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCOIS GUIRAUD / 05/03/2010
2011-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-03-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY WEST / 05/03/2010
2010-03-19LLAR01ANNUAL RETURN MADE UP TO 04/03/10
2010-03-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY WEST / 10/03/2010
2010-03-15LLAP01LLP MEMBER APPOINTED NICHOLAS ASHLEY WEST
2010-02-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCOIS GUIRAUD / 15/02/2010
2010-02-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM JAMES KILLICK / 15/02/2010
2010-02-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 15/02/2010
2009-03-13LLP363ANNUAL RETURN MADE UP TO 04/03/09
2009-03-11LLP288cMEMBER'S PARTICULARS FRANCOIS GUIRAUD
2009-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2008-03-26LLP363ANNUAL RETURN MADE UP TO 04/03/08
2007-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2007-03-22363aANNUAL RETURN MADE UP TO 04/03/07
2006-07-13288aNEW MEMBER APPOINTED
2006-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2006-04-19363aANNUAL RETURN MADE UP TO 04/03/06
2005-11-08288cMEMBER'S PARTICULARS CHANGED
2005-09-20288cMEMBER'S PARTICULARS CHANGED
2005-04-22363aANNUAL RETURN MADE UP TO 04/03/05
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT
2005-01-20288cMEMBER'S PARTICULARS CHANGED
2004-04-28225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2004-04-16288aNEW MEMBER APPOINTED
2004-04-16288aNEW MEMBER APPOINTED
2004-04-16288aNEW MEMBER APPOINTED
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 90 HIGH HOLBORN LONDON WC1V 6XX
2004-04-16288aNEW MEMBER APPOINTED
2004-04-16288aNEW MEMBER APPOINTED
2004-04-16288aNEW MEMBER APPOINTED
2004-04-16288aNEW MEMBER APPOINTED
2004-04-16288bMEMBER RESIGNED
2004-03-04NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to REAL ESTATE VENTURE CAPITAL PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REAL ESTATE VENTURE CAPITAL PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REAL ESTATE VENTURE CAPITAL PARTNERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of REAL ESTATE VENTURE CAPITAL PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for REAL ESTATE VENTURE CAPITAL PARTNERS LLP
Trademarks
We have not found any records of REAL ESTATE VENTURE CAPITAL PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAL ESTATE VENTURE CAPITAL PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as REAL ESTATE VENTURE CAPITAL PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where REAL ESTATE VENTURE CAPITAL PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAL ESTATE VENTURE CAPITAL PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REAL ESTATE VENTURE CAPITAL PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 2NU