| Company Name | Real Estate Venture Capital Partners Ii Llp |
|---|---|
| Company Status | Active |
| Company Number | OC315114 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 September 2005(18 years, 7 months ago) |
Directors
| LLP Designated Member Name | Real Estate Venture Capital Partners Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 September 2005(2 weeks after company formation) |
| Appointment Duration | 18 years, 7 months |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Designated Member Name | Real Estate Venture Capital Management Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 June 2010(4 years, 9 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| LLP Designated Member Name | Mr William James Killick |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Beverley Road Chiswick London W4 2LP |
| LLP Designated Member Name | Mr Andrew John Pettit |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Basildon Court 28 Devonshire Street London W1G 6PP |
| LLP Designated Member Name | Uberior Ventures Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2005(2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 18 June 2010) |
| Correspondence Address | Level 1 Citymark 150 Fountainbridge Edinburgh Midlothian EH3 9PE Scotland |
Contact
| Website | revcap.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74956335 |
| Telephone region | London |
Location
| Registered Address | Second Floor 60 Charlotte Street London W1T 2NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,741,250 |
| Cash | £2,028,093 |
| Current Liabilities | £66,903,477 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Charges
| 23 December 2013 | Delivered on: 31 December 2013 Persons entitled: Revcap Advisors Limited as Security Agent (As Security Agent for Each of the Secured Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 8 December 2011 | Delivered on: 13 December 2011 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 18 June 2010 | Delivered on: 25 June 2010 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding |
| 29 December 2006 | Delivered on: 16 January 2007 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) Classification: Debenture Secured details: All monies due or to become due from any chargor to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 23 September 2005 | Delivered on: 10 October 2005 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) Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the new security beneficiaries (or any of them) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 11 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Current accounting period shortened from 30 April 2024 to 31 March 2024 (1 page) |
| 2 May 2023 | Full accounts made up to 30 April 2022 (20 pages) |
| 9 December 2022 | Change of details for Real Estate Venture Capital Partners Llp as a person with significant control on 21 March 2022 (2 pages) |
| 9 December 2022 | Member's details changed for Real Estate Venture Capital Management Llp on 21 March 2022 (2 pages) |
| 9 December 2022 | Member's details changed for Real Estate Venture Capital Partners Llp on 21 March 2022 (2 pages) |
| 8 December 2022 | Change of details for Real Estate Venture Capital Partners Llp as a person with significant control on 21 March 2022 (3 pages) |
| 13 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 4 August 2022 | Full accounts made up to 30 April 2021 (22 pages) |
| 13 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2022 | Registered office address changed from , 105 Wigmore Street, London, W1U 1QY to Second Floor 60 Charlotte Street London W1T 2NU on 9 March 2022 (1 page) |
| 9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 11 May 2021 | Full accounts made up to 30 April 2020 (21 pages) |
| 10 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 5 February 2020 | Full accounts made up to 30 April 2019 (20 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 30 January 2019 | Full accounts made up to 30 April 2018 (20 pages) |
| 11 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 6 February 2018 | Full accounts made up to 30 April 2017 (17 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 2 February 2017 | Full accounts made up to 30 April 2016 (18 pages) |
| 2 February 2017 | Full accounts made up to 30 April 2016 (18 pages) |
| 16 September 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
| 16 September 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
| 8 February 2016 | Full accounts made up to 30 April 2015 (15 pages) |
| 8 February 2016 | Full accounts made up to 30 April 2015 (15 pages) |
| 10 September 2015 | Annual return made up to 9 September 2015 (3 pages) |
| 10 September 2015 | Annual return made up to 9 September 2015 (3 pages) |
| 11 February 2015 | Full accounts made up to 30 April 2014 (15 pages) |
| 11 February 2015 | Full accounts made up to 30 April 2014 (15 pages) |
| 21 October 2014 | Member's details changed for Real Estate Venture Capital Partners Llp on 1 September 2014 (1 page) |
| 21 October 2014 | Member's details changed for Real Estate Venture Capital Management Llp on 1 September 2014 (1 page) |
| 21 October 2014 | Member's details changed for Real Estate Venture Capital Partners Llp on 1 September 2014 (1 page) |
| 21 October 2014 | Member's details changed for Real Estate Venture Capital Management Llp on 1 September 2014 (1 page) |
| 21 October 2014 | Member's details changed for Real Estate Venture Capital Partners Llp on 1 September 2014 (1 page) |
| 21 October 2014 | Member's details changed for Real Estate Venture Capital Management Llp on 1 September 2014 (1 page) |
| 11 September 2014 | Annual return made up to 9 September 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 9 September 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 9 September 2014 (3 pages) |
| 28 August 2014 | Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from , 20 Balderton Street, London, W1K 6TL to Second Floor 60 Charlotte Street London W1T 2NU on 28 August 2014 (1 page) |
| 6 February 2014 | Full accounts made up to 30 April 2013 (20 pages) |
| 6 February 2014 | Full accounts made up to 30 April 2013 (20 pages) |
| 31 December 2013 | Registration of charge 3151140005 (86 pages) |
| 31 December 2013 | Registration of charge 3151140005 (86 pages) |
| 17 September 2013 | Annual return made up to 9 September 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 9 September 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 9 September 2013 (3 pages) |
| 4 February 2013 | Full accounts made up to 30 April 2012 (20 pages) |
| 4 February 2013 | Full accounts made up to 30 April 2012 (20 pages) |
| 14 September 2012 | Annual return made up to 9 September 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 9 September 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 9 September 2012 (3 pages) |
| 7 March 2012 | S873 and S1096 order to rectify (15 pages) |
| 7 March 2012 | S873 and S1096 order to rectify (15 pages) |
| 2 February 2012 | Full accounts made up to 30 April 2011 (19 pages) |
| 2 February 2012 | Full accounts made up to 30 April 2011 (19 pages) |
| 13 December 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (28 pages) |
| 13 December 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (28 pages) |
| 29 November 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages) |
| 29 November 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 29 November 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages) |
| 29 November 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 12 September 2011 | Annual return made up to 9 September 2010 (3 pages) |
| 12 September 2011 | Annual return made up to 9 September 2010 (3 pages) |
| 12 September 2011 | Annual return made up to 9 September 2010 (3 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 (3 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 (3 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 (3 pages) |
| 4 February 2011 | Full accounts made up to 30 April 2010 (19 pages) |
| 4 February 2011 | Full accounts made up to 30 April 2010 (19 pages) |
| 13 October 2010 | Member's details changed for Real Estate Venture Capital Partners Llp on 1 October 2009 (2 pages) |
| 13 October 2010 | Member's details changed for Real Estate Venture Capital Partners Llp on 1 October 2009 (2 pages) |
| 13 October 2010 | Member's details changed for Real Estate Venture Capital Partners Llp on 1 October 2009 (2 pages) |
| 2 July 2010 | Termination of appointment of Uberior Ventures Limited as a member (2 pages) |
| 2 July 2010 | Appointment of Real Estate Venture Capital Management Llp as a member (3 pages) |
| 2 July 2010 | Appointment of Real Estate Venture Capital Management Llp as a member (3 pages) |
| 2 July 2010 | Termination of appointment of Uberior Ventures Limited as a member (2 pages) |
| 25 June 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (22 pages) |
| 25 June 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (22 pages) |
| 22 June 2010 | Full accounts made up to 30 April 2009 (18 pages) |
| 22 June 2010 | Full accounts made up to 30 April 2009 (18 pages) |
| 16 September 2009 | Annual return made up to 09/09/09 (2 pages) |
| 16 September 2009 | Annual return made up to 09/09/09 (2 pages) |
| 3 March 2009 | Full accounts made up to 30 April 2008 (18 pages) |
| 3 March 2009 | Full accounts made up to 30 April 2008 (18 pages) |
| 29 September 2008 | Annual return made up to 09/09/08 (2 pages) |
| 29 September 2008 | Annual return made up to 09/09/08 (2 pages) |
| 4 March 2008 | Full accounts made up to 30 April 2007 (15 pages) |
| 4 March 2008 | Full accounts made up to 30 April 2007 (15 pages) |
| 18 September 2007 | Annual return made up to 09/09/07 (2 pages) |
| 18 September 2007 | Annual return made up to 09/09/07 (2 pages) |
| 5 March 2007 | Accounts made up to 30 April 2006 (13 pages) |
| 5 March 2007 | Accounts made up to 30 April 2006 (13 pages) |
| 16 January 2007 | Particulars of mortgage/charge (19 pages) |
| 16 January 2007 | Particulars of mortgage/charge (19 pages) |
| 20 September 2006 | Annual return made up to 09/09/06 (2 pages) |
| 20 September 2006 | Annual return made up to 09/09/06 (2 pages) |
| 10 October 2005 | New member appointed (1 page) |
| 10 October 2005 | Particulars of mortgage/charge (19 pages) |
| 10 October 2005 | Particulars of mortgage/charge (19 pages) |
| 10 October 2005 | New member appointed (1 page) |
| 6 October 2005 | Member resigned (1 page) |
| 6 October 2005 | New member appointed (1 page) |
| 6 October 2005 | Member resigned (1 page) |
| 6 October 2005 | New member appointed (1 page) |
| 6 October 2005 | Member resigned (1 page) |
| 6 October 2005 | Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page) |
| 6 October 2005 | Member resigned (1 page) |
| 6 October 2005 | Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page) |
| 9 September 2005 | Incorporation (3 pages) |
| 9 September 2005 | Incorporation (3 pages) |