| Company Name | Grace Private Equity Llp |
|---|---|
| Company Status | Active |
| Company Number | OC354634 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 May 2010(13 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mr Nicola Parolin |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| LLP Designated Member Name | Valentina Chiminelli |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Status | Current |
| Appointed | 11 July 2018(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| LLP Designated Member Name | Gianmarino Zenere |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Status | Resigned |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Suite 100 11 St James's Place London SW1A 1NP |
| LLP Designated Member Name | Dr Alberto Gessa |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2011(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 11 July 2018) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
Location
| Registered Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 27 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 24 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 11 December 2018 | Appointment of Valentina Chiminelli as a member on 11 July 2018 (2 pages) |
| 11 December 2018 | Termination of appointment of Alberto Gessa as a member on 11 July 2018 (1 page) |
| 8 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 25 May 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 25 May 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 30 November 2016 | Member's details changed for Dr Nicola Parolin on 30 June 2016 (2 pages) |
| 30 November 2016 | Member's details changed for Dr Nicola Parolin on 30 June 2016 (2 pages) |
| 30 November 2016 | Member's details changed for Dr Nicola Parolin on 30 June 2016 (2 pages) |
| 30 November 2016 | Member's details changed for Dr Nicola Parolin on 30 June 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 4 May 2016 (3 pages) |
| 1 July 2016 | Annual return made up to 4 May 2016 (3 pages) |
| 28 June 2016 | Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 June 2016 (1 page) |
| 13 February 2016 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 13 February 2016 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 13 May 2015 | Annual return made up to 4 May 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 4 May 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 4 May 2015 (3 pages) |
| 3 March 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 3 March 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 23 May 2014 | Annual return made up to 4 May 2014 (3 pages) |
| 23 May 2014 | Member's details changed for Dr Alberto Gessa on 4 May 2014 (2 pages) |
| 23 May 2014 | Member's details changed for Dr Alberto Gessa on 4 May 2014 (2 pages) |
| 23 May 2014 | Member's details changed for Dr Nicola Parolin on 4 May 2014 (2 pages) |
| 23 May 2014 | Member's details changed for Dr Nicola Parolin on 4 May 2014 (2 pages) |
| 23 May 2014 | Member's details changed for Dr Alberto Gessa on 4 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 4 May 2014 (3 pages) |
| 23 May 2014 | Member's details changed for Dr Nicola Parolin on 4 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 4 May 2014 (3 pages) |
| 3 March 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 3 March 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 7 June 2013 | Annual return made up to 4 May 2013 (3 pages) |
| 7 June 2013 | Annual return made up to 4 May 2013 (3 pages) |
| 7 June 2013 | Annual return made up to 4 May 2013 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 21 May 2012 | Annual return made up to 4 May 2012 (3 pages) |
| 21 May 2012 | Annual return made up to 4 May 2012 (3 pages) |
| 21 May 2012 | Annual return made up to 4 May 2012 (3 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 12 January 2012 | Appointment of Dr Alberto Gessa as a member (3 pages) |
| 12 January 2012 | Termination of appointment of Gianmarino Zenere as a member (2 pages) |
| 12 January 2012 | Termination of appointment of Gianmarino Zenere as a member (2 pages) |
| 12 January 2012 | Appointment of Dr Alberto Gessa as a member (3 pages) |
| 24 May 2011 | Annual return made up to 4 May 2011 (3 pages) |
| 24 May 2011 | Annual return made up to 4 May 2011 (3 pages) |
| 24 May 2011 | Annual return made up to 4 May 2011 (3 pages) |
| 12 January 2011 | Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 12 January 2011 (1 page) |
| 12 January 2011 | Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 12 January 2011 (1 page) |
| 4 May 2010 | Incorporation of a limited liability partnership (9 pages) |
| 4 May 2010 | Incorporation of a limited liability partnership (9 pages) |