Company NameD5 Venture One Llp
Company StatusActive
Company NumberOC431965
CategoryLimited Liability Partnership
Incorporation Date2 June 2020(3 years, 11 months ago)

Directors

LLP Designated Member NameMr Marcio Mendonca
Date of BirthSeptember 1988 (Born 35 years ago)
StatusCurrent
Appointed02 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressHarwood House 43 Harwood Road
London
SW6 4QP
LLP Designated Member NameMr Oliver William Hugh Francis Hardcastle
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Albemarle Street
London
W1S 4HW
LLP Designated Member NameMr Bjoern Christoph Lippe
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityGerman
StatusCurrent
Appointed02 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Albemarle Street
London
W1S 4HW
LLP Designated Member NameMr Eyal Samovich
Date of BirthJuly 1988 (Born 35 years ago)
StatusCurrent
Appointed02 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarwood House 43 Harwood Road
London
SW6 4QP

Location

Registered Address16 Albemarle Street
London
W1S 4HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return1 June 2023 (11 months, 1 week ago)
Next Return Due15 June 2024 (1 month, 1 week from now)

Filing History

2 June 2020Incorporation of a limited liability partnership (12 pages)