PVE CAPITAL LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Pve Capital Llp

PVE CAPITAL LLP was founded on 2009-06-30 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Pve Capital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
PVE CAPITAL LLP

PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE Other companies in W1S

Filing Information

Company Number		OC346804
Company ID Number		OC346804
Date formed		2009-06-30
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		FULL

Last Datalog update:	2022-03-05 19:05:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PVE CAPITAL LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: D R CARTER (ANGLIA) LTD IFL BUSINESS SERVICES LIMITED ME BUSINESS SOLUTIONS LTD PAYERISE LIMITED

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Companies with same name PVE CAPITAL LLP

The following companies were found which have the same name as PVE CAPITAL LLP. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PVE CAPITAL HOLDINGS LIMITED	PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE	Liquidation	Company formed on the 2010-06-21
	PVE CAPITAL LIMITED	SUITE 4, LEVEL 2, PARKLANE BUSINESS CENTRE, MOUNTBATTEN STREET, HAMRUN	Unknown

Company Officers of PVE CAPITAL LLP

Current Directors

Officer	Role	Date Appointed
PVE CAPITAL HOLDINGS LIMITED	Limited Liability Partnership (LLP) Designated Member	2010-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SABRINA DE CARO	Limited Liability Partnership (LLP) Member	2016-09-06	2017-07-01
GALINA GORYACHEVA	Limited Liability Partnership (LLP) Member	2011-10-05	2017-07-01
DOMENICO MORO	Limited Liability Partnership (LLP) Member	2016-05-03	2017-07-01
LOREN REMETTA	Limited Liability Partnership (LLP) Member	2010-06-14	2017-07-01
NOELLE TEVIS	Limited Liability Partnership (LLP) Member	2014-07-31	2017-07-01
DAVID YUEN	Limited Liability Partnership (LLP) Member	2010-04-12	2017-07-01
GENNARO PUCCI	Limited Liability Partnership (LLP) Designated Member	2009-09-28	2017-06-01
CHRISTIAN MARK RICHARD EVANS	Limited Liability Partnership (LLP) Member	2015-12-10	2016-12-01
SOHIL BIPIN SHAH	Limited Liability Partnership (LLP) Designated Member	2013-10-31	2016-07-19
DERRICK HERNDON	Limited Liability Partnership (LLP) Member	2012-08-01	2014-12-20
MICHAEL ROBERT GEAGHAN	Limited Liability Partnership (LLP) Designated Member	2012-02-07	2013-11-29
STEVAN SIMIC	Limited Liability Partnership (LLP) Member	2011-03-14	2013-01-25
CHRISTIAN MARK RICHARD EVANS	Limited Liability Partnership (LLP) Designated Member	2009-06-30	2012-04-30
JOSEPH HUGO VITTORIA	Limited Liability Partnership (LLP) Designated Member	2009-06-30	2012-04-30
RACHEL JULIA BARNARD	Limited Liability Partnership (LLP) Member	2009-09-25	2012-02-14
HELENE DENISE SCHUTRUMPF	Limited Liability Partnership (LLP) Member	2010-05-25	2012-02-01
RONALD MARTIN NEUMUNZ	Limited Liability Partnership (LLP) Member	2011-03-08	2012-01-03
ALEXEI VLADIMIROVICH GARAN	Limited Liability Partnership (LLP) Member	2010-05-13	2011-09-30
ELENA CIAMPICHETTI	Limited Liability Partnership (LLP) Member	2010-02-08	2011-07-31
MELODY JAYNE ADAMS	Limited Liability Partnership (LLP) Member	2010-04-29	2011-06-24
CRAIG RICHARD TAYLOR	Limited Liability Partnership (LLP) Member	2010-07-15	2011-06-21
DINESH MAHAJAN	Limited Liability Partnership (LLP) Member	2010-11-01	2011-01-31
JUDITH MARY NEWMAN	Limited Liability Partnership (LLP) Member	2010-02-08	2010-12-31

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.

Date	Document Type	Document Description
2024-03-08		Resolution INSOLVENCY:resolution re. Distribution of assets
2023-06-23		Voluntary liquidation Statement of receipts and payments to 2023-05-23
2022-02-28	LLAD01	Change of registered office address for limited liability partnership from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE
2021-06-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-23
2020-06-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-23
2019-06-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-23
2018-07-10	LLAD01	Change of registered office address for limited liability partnership from 35 Albemarle Street 2nd Floor London W1S 4JD to Townshend House Crown Road Norwich NR1 3DT
2018-06-12	LIQ02	Voluntary liquidation Statement of affairs
2018-06-12	600	Appointment of a voluntary liquidator
2018-06-12	DETERMINAT	Liquidation. Voluntary determination
2017-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-18	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GENNARO PUCCI
2017-09-18	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DAVID YUEN
2017-09-18	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NOELLE TEVIS
2017-09-18	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER LOREN REMETTA
2017-09-18	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DOMENICO MORO
2017-09-18	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SABRINA DE CARO
2017-09-18	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GALINA GORYACHEVA
2017-09-18	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GALINA GORYACHEVA
2017-08-08	LLCS01	Confirmation statement with no updates made up to 2017-06-30
2017-06-21	LLCH02	LLP change of corporate member Pve Capital Holdings Limited on 2016-07-19
2017-05-31	LLCH01	Change of partner details Ms. Galina Goryacheva on 2017-04-15
2017-05-31	LLAP01	Limited liability partnership appointment of Mrs Sabrina De Caro on 2016-09-06 as member
2017-05-31	LLTM01	Limited liability partnership termination of member Christian Mark Richard Evans on 2016-12-01
2016-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-19	LLCS01	Confirmation statement with no updates made up to 2016-06-30
2016-07-19	LLTM01	Limited liability partnership termination of member Sohil Bipin Shah on 2016-07-19
2016-07-12	LLAP01	Limited liability partnership appointment of Mr Domenico Moro on 2016-05-03 as member
2016-07-04	LLCH01	Change of partner details Mr Christian Mark Richard Evans on 2016-07-04
2016-02-01	LLAP01	Limited liability partnership appointment of Mr Christian Mark Richard Evans on 2015-12-10 as member
2015-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-03	LLAR01	ANNUAL RETURN MADE UP TO 30/06/15
2015-08-03	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR GENNARO PUCCI / 02/02/2015
2015-08-03	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PVE CAPITAL HOLDINGS LIMITED / 01/04/2014
2015-01-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DERRICK HERNDON
2014-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-05	LLAR01	ANNUAL RETURN MADE UP TO 30/06/14
2014-08-05	LLAP01	LLP MEMBER APPOINTED MS NOELLE TEVIS
2014-04-02	LLAD01	REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 38 PARK STREET LONDON W1K 2JF ENGLAND
2013-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-06	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MICHAEL GEAGHAN
2013-10-31	LLAP01	LLP MEMBER APPOINTED MR SOHIL BIPIN SHAH
2013-07-01	LLAR01	ANNUAL RETURN MADE UP TO 30/06/13
2013-06-26	LLAD01	REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 28-29 DOVER STREET LONDON W1S 4NA UNITED KINGDOM
2013-01-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER STEVAN SIMIC
2013-01-16	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-15	LLAP01	LLP MEMBER APPOINTED MR DERRICK HERNDON
2012-07-13	LLAR01	ANNUAL RETURN MADE UP TO 30/06/12
2012-07-13	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / LOREN REMETTA / 13/07/2012
2012-07-13	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GEAGHAN / 13/07/2012
2012-04-30	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JOSEPH VITTORIA
2012-04-30	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GEAGHAN / 30/04/2012
2012-04-30	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CHRISTIAN EVANS
2012-02-14	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER HELENE SCHUTRUMPF
2012-02-14	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER RACHEL BARNARD
2012-02-08	LLAP01	LLP MEMBER APPOINTED MR MICHAEL ROBERT GEAGHAN
2012-01-05	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER RONALD NEUMUNZ
2011-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-07	LLAP01	LLP MEMBER APPOINTED MS. GALINA GORYACHEVA
2011-10-06	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR RONALD MARTIN NEUMUNZ / 30/09/2011
2011-10-06	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ALEXEI GARAN
2011-08-10	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ELENA CIAMPICHETTI
2011-07-01	LLAR01	ANNUAL RETURN MADE UP TO 30/06/11
2011-07-01	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / LOREN REMMETTA / 30/06/2011
2011-07-01	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR GENNARO PUCCI / 01/07/2011
2011-07-01	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTIAN MARK RICHARD EVANS / 30/06/2011
2011-07-01	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ELENA CIAMPICHETTI / 30/06/2011
2011-07-01	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / RACHEL JULIA BARNARD / 30/06/2011
2011-06-24	LLAP01	LLP MEMBER APPOINTED MR STEVAN SIMIC
2011-06-24	LLAP01	LLP MEMBER APPOINTED MR RONALD MARTIN NEUMUNZ
2011-06-24	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MELODY ADAMS
2011-06-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / GENNARO PUCCI / 21/06/2011
2011-06-23	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PVE CAPITAL HOLDINGS LIMITED / 16/05/2011
2011-06-23	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CRAIG TAYLOR
2011-05-16	LLAD01	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 10 STANFORD ROAD LONDON W8 5QJ
2011-02-01	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DINESH MAHAJAN
2011-01-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JUDITH NEWMAN
2010-11-11	LLAP01	LLP MEMBER APPOINTED MR DINESH MAHAJAN
2010-10-14	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-10	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ELENA CHIAMPICHETTI / 01/10/2010
2010-10-09	LLAP02	CORPORATE LLP MEMBER APPOINTED PVE CAPITAL HOLDINGS LIMITED
2010-08-04	LLAR01	ANNUAL RETURN MADE UP TO 30/06/10
2010-07-28	LLAP01	LLP MEMBER APPOINTED MELODY ADAMS
2010-07-28	LLAP01	LLP MEMBER APPOINTED CRAIG RICHARD TAYLOR
2010-07-28	LLAP01	LLP MEMBER APPOINTED HELENE DENISE SCHUTRUMPF
2010-07-28	LLAP01	LLP MEMBER APPOINTED LOREN REMMETTA
2010-07-27	LLAP01	LLP MEMBER APPOINTED ALEXEI VLADIMIROVICH GARAN
2010-04-16	LLAP01	LLP MEMBER APPOINTED DAVID YUEN
2010-03-19	LLAP01	LLP MEMBER APPOINTED JUDITH MARY NEWMAN
2010-02-12	LLAP01	LLP MEMBER APPOINTED ELENA CHIAMPICHETTI
2009-11-27	LLAA01	CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-10-01	LLP288a	LLP MEMBER APPOINTED RACHEL JULIA BARNARD
2009-10-01	LLP288a	LLP MEMBER APPOINTED GENNARO PUCCI
2009-06-30	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to PVE CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2021-03-12
Appointmen	2018-05-31
Resolution	2018-05-31

Fines / Sanctions

No fines or sanctions have been issued against PVE CAPITAL LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PVE CAPITAL 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 PVE CAPITAL LLP registering or being granted any patents

Domain Names

PVE CAPITAL LLP owns 1 domain names.

pvecapital.co.uk

Trademarks

We have not found any records of PVE CAPITAL LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PVE CAPITAL 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 PVE CAPITAL LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where PVE CAPITAL 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	PVE CAPITAL LLP	Event Date	2021-03-12

Initiating party		Event Type	Appointmen
Defending party	PVE CAPITAL LLP	Event Date	2018-05-31
Name of Company: PVE CAPITAL LLP Company Number: OC346804 Nature of Business: Investments Registered office: 35 Albemarle Street, 2nd Floor, London, W1S 4JD Type of Liquidation: Creditors Date of Appo…

Initiating party		Event Type	Resolution
Defending party	PVE CAPITAL LLP	Event Date	2018-05-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PVE CAPITAL 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 PVE CAPITAL LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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