| Company Name | Intellectual Venture Partners Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC365362 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 June 2011(12 years, 10 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
| Previous Name | Italian Brand Management Llp |
Directors
| LLP Designated Member Name | Amerton Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2018(6 years, 8 months after company formation) |
| Appointment Duration | 5 years (closed 28 February 2023) |
| Correspondence Address | Hunkins Waterfront Plaza Suite 556 Main Street Charlestown Island Of Nevis, West Indies |
| LLP Designated Member Name | Sheraton Business Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2018(6 years, 8 months after company formation) |
| Appointment Duration | 5 years (closed 28 February 2023) |
| Correspondence Address | Hunkins Waterfront Plaza Suite 556 Main Street Charlestown Isle Of Nevis, West Indies |
| LLP Designated Member Name | Emerald Business Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2011(same day as company formation) |
| Correspondence Address | Hunkins Plaza Main Street PO Box 556 Charlestown Nevis West Indies |
| LLP Designated Member Name | Regal Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2011(same day as company formation) |
| Correspondence Address | Hunkins Plaza Main Street PO Box 556 Charlestown Nevis West Indies |
| LLP Designated Member Name | Amerton Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2013(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 16 March 2016) |
| Correspondence Address | Hunkins Waterfront Plaza Suite 556 Main Street Charlestown Nevis West Indies |
| LLP Designated Member Name | Sheraton Business Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2013(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 16 March 2016) |
| Correspondence Address | Hunkins Waterfront Plaza Suite 556 Main Street Chartlestown Nevis West Indies |
| LLP Designated Member Name | Carina Vera Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2016(4 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 16 March 2016) |
| Correspondence Address | Trust Offices PO Box 3540 Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Agriculture Investment Union Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2016(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 February 2018) |
| Correspondence Address | Geneva Place Waterfront Drive PO Box 3469 Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Cartesius Capital Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2016(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 February 2018) |
| Correspondence Address | Trust Offices 197 Main Street PO Box 3540 Road Town Tortola British Virgin Islands |
Location
| Registered Address | 64 Hamilton Avenue Barkingside, Ilford London Essex IG6 1AD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 26 October 2020 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 26 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 19 February 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 8 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 26 February 2019 | Cessation of Eleonora Spyrou as a person with significant control on 12 December 2018 (1 page) |
| 26 February 2019 | Notification of Iouri Simakov as a person with significant control on 12 December 2018 (2 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 12 December 2018 | Company name changed italian brand management LLP\certificate issued on 12/12/18
|
| 9 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 13 February 2018 | Appointment of Sheraton Business Limited as a member on 8 February 2018 (2 pages) |
| 13 February 2018 | Termination of appointment of Cartesius Capital Ltd. as a member on 8 February 2018 (1 page) |
| 13 February 2018 | Termination of appointment of Agriculture Investment Union Limited as a member on 8 February 2018 (1 page) |
| 13 February 2018 | Appointment of Amerton Group Limited as a member on 8 February 2018 (2 pages) |
| 7 February 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 14 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 30 January 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 25 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
| 25 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
| 8 April 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 8 April 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 23 March 2016 | Appointment of Cartesius Capital Ltd. as a member on 16 March 2016 (2 pages) |
| 23 March 2016 | Termination of appointment of Carina Vera Ltd. as a member on 16 March 2016 (1 page) |
| 23 March 2016 | Termination of appointment of Carina Vera Ltd. as a member on 16 March 2016 (1 page) |
| 23 March 2016 | Appointment of Cartesius Capital Ltd. as a member on 16 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Agriculture Investment Union Limited as a member on 16 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Agriculture Investment Union Limited as a member on 16 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Carina Vera Ltd. as a member on 16 March 2016 (2 pages) |
| 18 March 2016 | Termination of appointment of Amerton Group Limited as a member on 16 March 2016 (1 page) |
| 18 March 2016 | Termination of appointment of Sheraton Business Limited as a member on 16 March 2016 (1 page) |
| 18 March 2016 | Appointment of Carina Vera Ltd. as a member on 16 March 2016 (2 pages) |
| 18 March 2016 | Termination of appointment of Amerton Group Limited as a member on 16 March 2016 (1 page) |
| 18 March 2016 | Termination of appointment of Sheraton Business Limited as a member on 16 March 2016 (1 page) |
| 13 August 2015 | Annual return made up to 7 August 2015 (3 pages) |
| 13 August 2015 | Annual return made up to 7 August 2015 (3 pages) |
| 13 August 2015 | Annual return made up to 7 August 2015 (3 pages) |
| 16 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 16 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 12 August 2014 | Annual return made up to 7 August 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 7 August 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 7 August 2014 (3 pages) |
| 30 April 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 30 April 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 7 August 2013 | Termination of appointment of Emerald Business Limited as a member (1 page) |
| 7 August 2013 | Annual return made up to 7 August 2013 (3 pages) |
| 7 August 2013 | Termination of appointment of Regal Management Limited as a member (1 page) |
| 7 August 2013 | Termination of appointment of Regal Management Limited as a member (1 page) |
| 7 August 2013 | Appointment of Sheraton Business Limited as a member (2 pages) |
| 7 August 2013 | Appointment of Amerton Group Limited as a member (2 pages) |
| 7 August 2013 | Annual return made up to 7 August 2013 (3 pages) |
| 7 August 2013 | Appointment of Sheraton Business Limited as a member (2 pages) |
| 7 August 2013 | Termination of appointment of Emerald Business Limited as a member (1 page) |
| 7 August 2013 | Appointment of Amerton Group Limited as a member (2 pages) |
| 7 August 2013 | Annual return made up to 7 August 2013 (3 pages) |
| 9 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 9 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 13 August 2012 | Annual return made up to 8 June 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 8 June 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 8 June 2012 (3 pages) |
| 8 June 2011 | Incorporation of a limited liability partnership (9 pages) |
| 8 June 2011 | Incorporation of a limited liability partnership (9 pages) |