SRPE Fund One Llp

Company Name	SRPE Fund One Llp
Company Status	Active
Company Number	OC317578
Category	Limited Liability Partnership
Incorporation Date	1 February 2006(18 years, 2 months ago)

Directors

LLP Designated Member Name	Ms Shaolan Hsueh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Eccleston Street London SW1W 9NP

LLP Designated Member Name	James Cary Lloyd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Campden Hill Square London W8 7JY

LLP Designated Member Name	Mr Hugh Patrick Sloane
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Banks Fee Longborough Moreton-In-Marsh GL56 0QF Wales

LLP Designated Member Name	Germano Valle Barbero
Date of Birth	February 1958 (Born 66 years ago)
Status	Current
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Bloc A 5 & 6 Etage Le Trocadero 43 Avenue De Grande-Bretagne Monte Carlo Monaco

LLP Designated Member Name	Mr Richard Thomas Chalmers Chenevix-Trench
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	221 Butlers Wharf London SE1 2YE

LLP Designated Member Name	Mr George Edward Silvanus Robinson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Campden Hill Square London W8 7JY

LLP Designated Member Name	Mrs Deborah Fisher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 May 2013(7 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU

LLP Designated Member Name	Mr Mark Derek Haworth
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Pilgrims Lane London NW3 1SN

LLP Designated Member Name	Mr Nigel Jeremy Langstaff
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coach House Bergh Apton Norwich Norfolk NR15 1DD

LLP Designated Member Name	Mr Michael David Willcox
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coach House Bergh Apton Norwich Norfolk NR15 1DD

LLP Designated Member Name	Caravel Capital Llp (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	1 Berkeley Street London W1J 8DJ

LLP Designated Member Name	SRPE Investment Fund One Limited (Corporation)
Status	Resigned
Appointed	31 October 2008(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 December 2014)
Correspondence Address	1 Berkeley Street London W1J 8DJ

Location

Registered Address	16 Great Queen Street London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,208,360
Cash	£29,133
Current Liabilities	£8,750

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 February 2023 (1 year, 2 months ago)
Next Return Due	15 February 2024 (overdue)

Filing History

4 April 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
16 February 2024	Total exemption full accounts made up to 30 April 2023 (12 pages)
12 June 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
31 March 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
29 March 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
15 January 2022	Compulsory strike-off action has been discontinued (1 page)
14 January 2022	Total exemption full accounts made up to 30 April 2020 (11 pages)
16 November 2021	First Gazette notice for compulsory strike-off (1 page)
5 May 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
20 April 2021	Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 20 April 2021 (1 page)
14 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
2 May 2019	Member's details changed for Mrs Deborah Fisher on 1 May 2019 (2 pages)
30 April 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
6 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
18 July 2017	Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
18 July 2017	Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
29 July 2016	Full accounts made up to 31 October 2015 (10 pages)
29 July 2016	Full accounts made up to 31 October 2015 (10 pages)
15 June 2016	Annual return made up to 1 February 2015 (14 pages)
15 June 2016	Annual return made up to 1 February 2014 (14 pages)
15 June 2016	Annual return made up to 1 February 2016 (14 pages)
15 June 2016	Annual return made up to 1 February 2014 (14 pages)
15 June 2016	Annual return made up to 1 February 2016 (14 pages)
15 June 2016	Appointment of Deborah Fisher as a member on 13 May 2013 (3 pages)
15 June 2016	Appointment of Deborah Fisher as a member on 13 May 2013 (3 pages)
15 June 2016	Annual return made up to 1 February 2015 (14 pages)
9 June 2016	Full accounts made up to 31 October 2014 (10 pages)
9 June 2016	Termination of appointment of Nigel Jeremy Langstaff as a member on 13 May 2013 (2 pages)
9 June 2016	Full accounts made up to 31 October 2013 (10 pages)
9 June 2016	Full accounts made up to 31 October 2013 (10 pages)
9 June 2016	Termination of appointment of Michael David Willcox as a member on 13 May 2013 (2 pages)
9 June 2016	Member's details changed for Richard Thomas Chalmers Chenevix-Trench on 13 May 2013 (3 pages)
9 June 2016	Administrative restoration application (3 pages)
9 June 2016	Termination of appointment of Mark Derek Haworth as a member on 13 May 2013 (2 pages)
9 June 2016	Full accounts made up to 31 October 2014 (10 pages)
9 June 2016	Termination of appointment of Caravel Capital Llp as a member on 2 December 2014 (2 pages)
9 June 2016	Administrative restoration application (3 pages)
9 June 2016	Termination of appointment of Michael David Willcox as a member on 13 May 2013 (2 pages)
9 June 2016	Termination of appointment of Srpe Investment Fund One Limited as a member on 2 December 2014 (2 pages)
9 June 2016	Registered office address changed from 1 Berkeley Street London W1J 8DJ to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 9 June 2016 (2 pages)
9 June 2016	Member's details changed for Mr George Edward Silvanus Robinson on 13 May 2013 (3 pages)
9 June 2016	Termination of appointment of Srpe Investment Fund One Limited as a member on 2 December 2014 (2 pages)
9 June 2016	Termination of appointment of Mark Derek Haworth as a member on 13 May 2013 (2 pages)
9 June 2016	Termination of appointment of Caravel Capital Llp as a member on 2 December 2014 (2 pages)
9 June 2016	Registered office address changed from 1 Berkeley Street London W1J 8DJ to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 9 June 2016 (2 pages)
9 June 2016	Termination of appointment of Nigel Jeremy Langstaff as a member on 13 May 2013 (2 pages)
9 June 2016	Member's details changed for Mr George Edward Silvanus Robinson on 13 May 2013 (3 pages)
9 June 2016	Member's details changed for Richard Thomas Chalmers Chenevix-Trench on 13 May 2013 (3 pages)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
1 August 2013	Full accounts made up to 31 October 2012 (11 pages)
1 August 2013	Full accounts made up to 31 October 2012 (11 pages)
13 February 2013	Annual return made up to 1 February 2013 (12 pages)
13 February 2013	Annual return made up to 1 February 2013 (12 pages)
13 February 2013	Annual return made up to 1 February 2013 (12 pages)
3 August 2012	Full accounts made up to 31 October 2011 (10 pages)
3 August 2012	Full accounts made up to 31 October 2011 (10 pages)
1 February 2012	Annual return made up to 1 February 2012 (12 pages)
1 February 2012	Annual return made up to 1 February 2012 (12 pages)
1 February 2012	Annual return made up to 1 February 2012 (12 pages)
1 August 2011	Full accounts made up to 31 October 2010 (12 pages)
1 August 2011	Full accounts made up to 31 October 2010 (12 pages)
19 May 2011	Member's details changed for Ms Heidi Hsiao-Lan Hsueh on 19 May 2011 (2 pages)
19 May 2011	Member's details changed for Ms Heidi Hsiao-Lan Hsueh on 19 May 2011 (2 pages)
15 February 2011	Member's details changed for Srpe Investment Fund One Limited on 1 February 2011 (2 pages)
15 February 2011	Annual return made up to 1 February 2011 (12 pages)
15 February 2011	Member's details changed for Germano Valle Barbero on 1 February 2011 (2 pages)
15 February 2011	Member's details changed for Srpe Investment Fund One Limited on 1 February 2011 (2 pages)
15 February 2011	Annual return made up to 1 February 2011 (12 pages)
15 February 2011	Member's details changed for Mr Mark Derek Haworth on 1 February 2011 (2 pages)
15 February 2011	Member's details changed for Mr Mark Derek Haworth on 1 February 2011 (2 pages)
15 February 2011	Member's details changed for Srpe Investment Fund One Limited on 1 February 2011 (2 pages)
15 February 2011	Member's details changed for Mr Mark Derek Haworth on 1 February 2011 (2 pages)
15 February 2011	Member's details changed for Richard Thomas Chalmers Chenevix-Trench on 1 February 2011 (2 pages)
15 February 2011	Member's details changed for Richard Thomas Chalmers Chenevix-Trench on 1 February 2011 (2 pages)
15 February 2011	Member's details changed for Srpe Llp on 1 February 2011 (2 pages)
15 February 2011	Member's details changed for Germano Valle Barbero on 1 February 2011 (2 pages)
15 February 2011	Annual return made up to 1 February 2011 (12 pages)
15 February 2011	Member's details changed for Srpe Llp on 1 February 2011 (2 pages)
15 February 2011	Member's details changed for Srpe Llp on 1 February 2011 (2 pages)
15 February 2011	Member's details changed for Richard Thomas Chalmers Chenevix-Trench on 1 February 2011 (2 pages)
15 February 2011	Member's details changed for Germano Valle Barbero on 1 February 2011 (2 pages)
9 July 2010	Full accounts made up to 31 October 2009 (13 pages)
9 July 2010	Full accounts made up to 31 October 2009 (13 pages)
15 April 2010	Registered office address changed from 26 Dover Street London W15 4LY on 15 April 2010 (2 pages)
15 April 2010	Registered office address changed from 26 Dover Street London W15 4LY on 15 April 2010 (2 pages)
17 February 2010	Annual return made up to 1 February 2010 (15 pages)
17 February 2010	Annual return made up to 1 February 2010 (15 pages)
17 February 2010	Member's details changed for Srpe Llp on 20 January 2010 (3 pages)
17 February 2010	Annual return made up to 1 February 2010 (15 pages)
17 February 2010	Member's details changed for Srpe Llp on 16 April 2009 (3 pages)
17 February 2010	Member's details changed for Srpe Llp on 16 April 2009 (3 pages)
17 February 2010	Member's details changed for Srpe Llp on 20 January 2010 (3 pages)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
15 January 2010	Full accounts made up to 31 October 2008 (10 pages)
15 January 2010	Full accounts made up to 31 October 2008 (10 pages)
10 December 2009	Appointment of Nigel Jeremy Langstaff as a member (3 pages)
10 December 2009	Appointment of Nigel Jeremy Langstaff as a member (3 pages)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
3 December 2009	Appointment of Michael David Willcox as a member (3 pages)
3 December 2009	Appointment of Michael David Willcox as a member (3 pages)
1 April 2009	Registered office changed on 01/04/2009 from 20 st dunstans hill london EC3R 8ND (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 20 st dunstans hill london EC3R 8ND (1 page)
26 February 2009	Member's particulars james lloyd logged form (1 page)
26 February 2009	Member's particulars james lloyd logged form (1 page)
25 February 2009	Annual return made up to 01/02/09 (6 pages)
25 February 2009	Annual return made up to 01/02/09 (6 pages)
4 December 2008	LLP member appointed srpe investment fund one LIMITED (1 page)
4 December 2008	LLP member appointed srpe investment fund one LIMITED (1 page)
29 August 2008	Full accounts made up to 31 October 2007 (10 pages)
29 August 2008	Full accounts made up to 31 October 2007 (10 pages)
14 February 2008	Annual return made up to 01/02/08 (5 pages)
14 February 2008	Annual return made up to 01/02/08 (5 pages)
6 September 2007	Full accounts made up to 31 October 2006 (12 pages)
6 September 2007	Full accounts made up to 31 October 2006 (12 pages)
21 April 2007	Member's particulars changed (1 page)
21 April 2007	Member's particulars changed (1 page)
19 March 2007	Annual return made up to 01/02/07 (5 pages)
19 March 2007	Annual return made up to 01/02/07 (5 pages)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
21 July 2006	Accounting reference date shortened from 28/02/07 to 31/10/06 (1 page)
21 July 2006	Accounting reference date shortened from 28/02/07 to 31/10/06 (1 page)
1 February 2006	Incorporation (6 pages)
1 February 2006	Incorporation (6 pages)

SRPE Fund One Llp

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London