Outward Vc Fund Llp

Company Name	Outward Vc Fund Llp
Company Status	Active
Company Number	OC415059
Category	Limited Liability Partnership
Incorporation Date	13 December 2016(7 years, 4 months ago)
Previous Names	FP Investments Iii Llp and INVC Llp

Directors

LLP Member Name	Mr Andrew Brown
Date of Birth	July 1972 (Born 51 years ago)
Status	Current
Appointed	25 July 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Mr Kevin Kian Ming Chong
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Mr Sanchit Dhote
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Hon Alexander Michael Fink
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Mrs Deborah Irene Green
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Mr Steven Green
Date of Birth	January 1983 (Born 41 years ago)
Status	Current
Appointed	25 July 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Mr Andi Kazeroonian
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Mr Gregg Kantor
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Hon Jordan Fink
Date of Birth	April 1994 (Born 30 years ago)
Status	Current
Appointed	13 March 2020(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Hon Gabriella Fink
Date of Birth	September 1989 (Born 34 years ago)
Status	Current
Appointed	13 March 2020(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Mr Alastair Bathgate
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Mr David Desilets
Date of Birth	October 1962 (Born 61 years ago)
Status	Current
Appointed	12 October 2020(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Mrs Zena Couppey
Date of Birth	October 1981 (Born 42 years ago)
Status	Current
Appointed	12 October 2020(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Mrs Freda Bathgate
Date of Birth	June 1971 (Born 52 years ago)
Status	Current
Appointed	12 October 2020(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Mr Sean Ashton
Date of Birth	November 1980 (Born 43 years ago)
Status	Current
Appointed	12 October 2020(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Saloni Kapoor
Date of Birth	September 1984 (Born 39 years ago)
Status	Current
Appointed	08 June 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Jai Kapoor
Date of Birth	February 1994 (Born 30 years ago)
Status	Current
Appointed	08 June 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	James Haycock
Date of Birth	April 1984 (Born 40 years ago)
Status	Current
Appointed	08 June 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Malvika Kapoor
Date of Birth	June 1987 (Born 36 years ago)
Status	Current
Appointed	08 June 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Simon Goldsmith
Date of Birth	December 1974 (Born 49 years ago)
Status	Current
Appointed	08 June 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Mr Mark John Fowle
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Ms Charmaine Bridget Carmichael
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Leslie Blustin
Date of Birth	July 1951 (Born 72 years ago)
Status	Current
Appointed	08 June 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Hannah Blustin
Date of Birth	May 1980 (Born 44 years ago)
Status	Current
Appointed	08 June 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Michael Altendorf
Date of Birth	March 1962 (Born 62 years ago)
Status	Current
Appointed	08 June 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Investec Investments (UK) Limited (Corporation)
Status	Current
Appointed	13 December 2016(same day as company formation)
Correspondence Address	2 Gresham Street London EC2V 7QP

LLP Designated Member Name	IEC UK Investment Management Ltd (Corporation)
Status	Current
Appointed	25 July 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	GFR Consulting Fz Llc (Corporation)
Status	Current
Appointed	25 July 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	Rakez Al Mamourah Street Ras Al-Khaimah United Arab Emirates

LLP Member Name	Finpart B.V. (Corporation)
Status	Current
Appointed	25 July 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	4 Carnegieplein The Hague 251 7kj

LLP Member Name	Fletcher Street 60 Investments Ltd (Corporation)
Status	Current
Appointed	13 March 2020(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	Level 8c, Cyber Tower Chancery Lane Ebene 72201

LLP Member Name	Global Standard Limited (Corporation)
Status	Current
Appointed	12 October 2020(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	Top Floor, Wlm Tree House Elm Tree Street Onchan IM3 1AH

LLP Designated Member Name	Outward Vc (General Partner) Ltd (Corporation)
Status	Current
Appointed	24 February 2021(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	30 Gresham Street London EC2V 7QP

LLP Member Name	Cardona Investment Holdings Limited (Corporation)
Status	Current
Appointed	08 June 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Fifth Floor, 37 Esplanade St Helier Jersey JE1 2TR

LLP Member Name	Coral Tree Investments Limited (Corporation)
Status	Current
Appointed	08 June 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	60 Luton Lane Redbourne St Albans AL3 7PY

Location

Registered Address	30 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

30 January 2024	Cessation of Investec Investments (Uk) Limited as a person with significant control on 18 June 2021 (1 page)
30 January 2024	Confirmation statement made on 12 December 2023 with no updates (3 pages)
8 December 2023	Second filing for the appointment of Stephen Koseff as a member (6 pages)
8 December 2023	Second filing for the termination of Berchar Properties Limited as a member (5 pages)
3 October 2023	Full accounts made up to 31 December 2022 (15 pages)
15 July 2023	Appointment of Stephen Koseff as a member on 30 June 2023 ANNOTATION Clarification a second filed LLAP01 was registered on 08/12/2023 (3 pages)
8 July 2023	Termination of appointment of Berchar Properties Limited as a member on 30 June 2023 ANNOTATION Clarification a second filed LLTM01 was registered on 08/12/2023 (2 pages)
16 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
5 August 2022	Full accounts made up to 31 December 2021 (16 pages)
20 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
16 July 2021	Full accounts made up to 31 December 2020 (20 pages)
13 July 2021	Appointment of Leslie Blustin as a member on 8 June 2021 (2 pages)
13 July 2021	Appointment of Loudwater Trade & Finance Limited as a member on 8 June 2021 (2 pages)
13 July 2021	Appointment of Saloni Kapoor as a member on 8 June 2021 (2 pages)
13 July 2021	Appointment of Ms Charmaine Bridget Carmichael as a member on 8 June 2021 (2 pages)
13 July 2021	Appointment of Cardona Investment Holdings Limited as a member on 8 June 2021 (2 pages)
13 July 2021	Appointment of Coral Tree Investments Limited as a member on 8 June 2021 (2 pages)
13 July 2021	Appointment of Louise Litton as a member on 8 June 2021 (2 pages)
13 July 2021	Appointment of Anusha Vaswani as a member on 8 June 2021 (2 pages)
13 July 2021	Appointment of Mark Fowle as a member on 8 June 2021 (2 pages)
13 July 2021	Appointment of Hannah Blustin as a member on 8 June 2021 (2 pages)
13 July 2021	Appointment of Malvika Kapoor as a member on 8 June 2021 (2 pages)
13 July 2021	Appointment of Hani Zogheib as a member on 8 June 2021 (2 pages)
13 July 2021	Appointment of Sanja Spasojevic as a member on 8 June 2021 (2 pages)
13 July 2021	Appointment of Simon Goldsmith as a member on 8 June 2021 (2 pages)
13 July 2021	Appointment of Michael Altendorf as a member on 8 June 2021 (2 pages)
13 July 2021	Appointment of James Haycock as a member on 8 June 2021 (2 pages)
13 July 2021	Appointment of Jai Kapoor as a member on 8 June 2021 (2 pages)
12 July 2021	Appointment of Thriller Holdings Llc as a member on 8 June 2021 (2 pages)
30 June 2021	Member's details changed for Investec Investments (Uk) Limited on 18 June 2021 (3 pages)
30 June 2021	Member's details changed for Outward Vc (General Partner) Ltd on 8 June 2021 (3 pages)
14 June 2021	Appointment of Outward Vc (General Partner) Ltd as a member on 24 February 2021 (3 pages)
8 April 2021	Appointment of The Hon. Jordan Fink as a member on 13 March 2020 (2 pages)
8 April 2021	Appointment of S.P. Hinduja Banque Privee Sa as a member on 12 October 2020 (2 pages)
8 April 2021	Appointment of Mr. Matthew Kebble as a member on 12 October 2020 (2 pages)
8 April 2021	Appointment of Mrs Zena Couppey as a member on 12 October 2020 (2 pages)
8 April 2021	Appointment of Mr. David Desilets as a member on 12 October 2020 (2 pages)
8 April 2021	Appointment of Mrs Freda Bathgate as a member on 12 October 2020 (2 pages)
8 April 2021	Appointment of Mr. Alastair Bathgate as a member on 12 October 2020 (2 pages)
8 April 2021	Appointment of Global Standard Limited as a member on 12 October 2020 (2 pages)
8 April 2021	Appointment of Mrs Claire Nooriala as a member on 12 October 2020 (2 pages)
8 April 2021	Appointment of Mr. Rahul Kohli as a member on 12 October 2020 (2 pages)
8 April 2021	Appointment of Mr. Sean Ashton as a member on 12 October 2020 (2 pages)
8 April 2021	Appointment of The Hon. Gabriella Fink as a member on 13 March 2020 (2 pages)
8 April 2021	Appointment of Mrs Manoelle Lefevre as a member on 12 October 2020 (2 pages)
8 April 2021	Appointment of Mr. Amir Nooriala as a member on 12 October 2020 (2 pages)
8 April 2021	Appointment of Mrs Vinita Kohli as a member on 12 October 2020 (2 pages)
8 April 2021	Appointment of Mr. Ryan James Eric Tholet as a member on 12 October 2020 (2 pages)
7 April 2021	Appointment of Patel Family Investment Llc as a member on 13 March 2020 (2 pages)
7 April 2021	Appointment of Mr. Gregg Kantor as a member on 13 March 2020 (2 pages)
7 April 2021	Appointment of Berchar Properties Limited as a member on 13 March 2020 (2 pages)
7 April 2021	Appointment of Trustach Ltd as a member on 13 March 2020 (2 pages)
7 April 2021	Appointment of Namaka Limited as a member on 13 March 2020 (2 pages)
7 April 2021	Appointment of Mr. Robert Swerling as a member on 13 March 2020 (2 pages)
7 April 2021	Appointment of Tazlina Global Ltd as a member on 13 March 2020 (2 pages)
7 April 2021	Appointment of Mr. Lars Knudsen as a member on 13 March 2020 (2 pages)
7 April 2021	Appointment of Fletcher Street 60 Investments Ltd as a member on 13 March 2020 (2 pages)
6 April 2021	Appointment of Mr. Andrew Lillywhite as a member on 13 March 2020 (2 pages)
21 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
24 August 2020	Full accounts made up to 31 December 2019 (20 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
7 November 2019	Change of details for Investec Investments (Uk) Limited as a person with significant control on 25 May 2018 (2 pages)
6 November 2019	Appointment of Thoas Ventures Limited as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of Mr. Steven Green as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of Mr. Devin Kamal Kohli as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of Mr. Noel Kilby as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of Mr. Granville Wise as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of Mr. Sanchit Dhote as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of Andi Kazeroonian as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of The Hon Alexander Fink as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of Finpart B.V. as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of Mrs Deborah Green as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of Gfr Consulting Fz Llc as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of Mr. Andrew Brown as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of Mr Anant Patel as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of Mr Kevin Kian Ming Chong as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of Lord Stanley Fink as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of Dr Georges Francois Roman as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of Mr. Vijaykumar Patel as a member on 25 July 2019 (2 pages)
6 November 2019	Appointment of Mr. Bhikhu Patel as a member on 25 July 2019 (2 pages)
31 October 2019	Change of status notice (2 pages)
5 October 2019	Full accounts made up to 31 December 2018 (19 pages)
3 October 2019	Appointment of Iec Uk Investment Management Ltd as a member on 25 July 2019 (2 pages)
3 October 2019	Termination of appointment of Investec Investments Limited as a member on 25 July 2019 (1 page)
1 July 2019	Company name changed invc LLP\certificate issued on 01/07/19 (3 pages)
29 January 2019	Full accounts made up to 31 December 2017 (15 pages)
18 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
3 October 2018	Company name changed fp investments iii LLP\certificate issued on 03/10/18 LLNM01 ‐ Change of name notice (3 pages)
24 August 2018	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 24 August 2018 (1 page)
14 December 2017	Member's details changed for Investec Investments 9Uk) Limited on 13 December 2016 (1 page)
14 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 December 2017	Member's details changed for Investec Investments 9Uk) Limited on 13 December 2016 (1 page)
14 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2016	Incorporation of a limited liability partnership (23 pages)
13 December 2016	Incorporation of a limited liability partnership (23 pages)

Outward Vc Fund Llp

Directors

Location

Accounts

Returns

Filing History

Contact Companies London