The Family (Spv-I) LLP
- Company number
- OC427565
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 4 Jun 2019
- Corporate group
- The Family (Holdings) Ltd (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWN GROWTH OPPORTUNITIES GLOBAL III S.C.S. RAIF | Corporate-Llp-Member | 9 Dec 2019 | |
| ALAOUI, Salim | Llp-Member | 8 Jul 2019 | |
| LENNEP, Victoria Van | Llp-Member | 8 Jul 2019 | |
| ROOSENDAAL, Louis Van | Llp-Member | 8 Jul 2019 | |
| OLEKHNOVITCH, Vincent | Llp-Member | 8 Jul 2019 | |
| GROUPE EVRARD | Corporate-Llp-Member | 25 Jun 2019 | |
| DATACUMULUS OU | Corporate-Llp-Member | 25 Jun 2019 | |
| AY HOLDING SAS | Corporate-Llp-Member | 25 Jun 2019 | |
| LFR HOLDING SAS | Corporate-Llp-Member | 25 Jun 2019 | |
| KRA OVERSEAS LTD | Corporate-Llp-Member | 25 Jun 2019 | |
| DEK TRUST | Corporate-Llp-Member | 25 Jun 2019 | |
| POLYGOEXP | Corporate-Llp-Designated-Member | 25 Jun 2019 | |
| FURSTENBERG FINANCE SAS | Corporate-Llp-Member | 25 Jun 2019 | |
| ALDERVILLE VENTURES S.A., SPF | Corporate-Llp-Member | 25 Jun 2019 | |
| AREAM GROUP LLP | Corporate-Llp-Member | 25 Jun 2019 | |
| SHIDO CAPITAL | Corporate-Llp-Member | 25 Jun 2019 | |
| CROWN GROWTH OPPORTUNITIES II S.C.S. SICAV-FIS | Corporate-Llp-Member | 25 Jun 2019 | |
| 11059 OU | Corporate-Llp-Member | 25 Jun 2019 | |
| THE FAMILY (FELLOWSHIP) LLP | Corporate-Llp-Designated-Member | 25 Jun 2019 | |
| HAGEGE, Julien | Llp-Member | 25 Jun 2019 | |
| BANCEREK, Iwona | Llp-Member | 25 Jun 2019 | |
| RICARD, Eole Peyron | Llp-Member | 25 Jun 2019 | |
| EVRARD, Lea | Llp-Member | 25 Jun 2019 | |
| JACOBS, Cedric | Llp-Member | 25 Jun 2019 | |
| GELENBE, Pamir Emre | Llp-Member | 25 Jun 2019 | |
| DUSSEAUX, Hugues Philippe | Llp-Member | 25 Jun 2019 | |
| GLAUBERT, Illan | Llp-Member | 25 Jun 2019 | |
| PEYRON, Stephane | Llp-Member | 25 Jun 2019 | 5 Jul 2019 |
| THE FAMILY (HOLDINGS) LTD. | Corporate-Llp-Designated-Member | 4 Jun 2019 | 25 Jun 2019 |
| THE FAMILY (CONSIGLIERE) LTD | Corporate-Llp-Designated-Member | 4 Jun 2019 | 25 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Family (Holdings) Ltd. | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
4 Jun 2019 | |
| The Family (Consigliere) Ltd | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
4 Jun 2019 | 10 Mar 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £1,013,811 | 0 |
Connections
Owned by
The Family (Spv-I) LLP → The Family (Holdings) Ltd
Companies at the same address
- The Family (Fellowship) LLP (OC421728)
- The Family (Holdings) Ltd (09366188)
- The Family (Spv-I Bis) LLP (OC430654)
- The Family (Spv-Iii Ter) LLP (OC430809)
- The Family (Spv-Iii) Bis LLP (OC429669)
- The Family (Spv-Iii) LLP (OC429389)
- The Family (Spv-Viii) LLP (OC429865)