FP - Oeiras 1 LLP
- Company number
- OC434333
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 23 Nov 2020
- Corporate group
- The Family (Holdings) Ltd (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADE INVEST | Corporate-Llp-Designated-Member | 2 Feb 2021 | |
| CLIC2WEB | Corporate-Llp-Designated-Member | 2 Feb 2021 | |
| PRINCIP | Corporate-Llp-Designated-Member | 2 Feb 2021 | |
| CTLM | Corporate-Llp-Designated-Member | 2 Feb 2021 | |
| ERUDITE CASCADE, UNIPESSOAL LDA | Corporate-Llp-Designated-Member | 2 Feb 2021 | |
| MUST&CO CONSULTING | Corporate-Llp-Designated-Member | 2 Feb 2021 | |
| RESTOUT, Thomas | Llp-Designated-Member | 2 Feb 2021 | |
| MILKYWAY CAPITAL | Corporate-Llp-Designated-Member | 2 Feb 2021 | |
| P SQUARE | Corporate-Llp-Designated-Member | 2 Feb 2021 | |
| LE BOURGEOIS, Nicolas | Llp-Designated-Member | 2 Feb 2021 | |
| RODIONOV, Nikolay | Llp-Designated-Member | 2 Feb 2021 | |
| DAMIEN, Solène | Llp-Designated-Member | 2 Feb 2021 | |
| GUYOT, Charles | Llp-Designated-Member | 2 Feb 2021 | |
| TARIS S.A.R.L. | Corporate-Llp-Designated-Member | 2 Feb 2021 | |
| RASMUSSEN, Dag | Llp-Designated-Member | 2 Feb 2021 | |
| LVEB LIMITED | Corporate-Llp-Designated-Member | 2 Feb 2021 | |
| DELTALPHA CAPITAL SA | Corporate-Llp-Designated-Member | 23 Nov 2020 | |
| VAUBAN POLIORCETICS LLP | Corporate-Llp-Designated-Member | 23 Nov 2020 | 21 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deltalpha Capital Sa | Voting Rights 25 To 50 Percent Limited Liability Partnership | 23 Nov 2020 | |
| Vauban Poliorcetics Llp | Voting Rights 25 To 50 Percent Limited Liability Partnership | 23 Nov 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 | £2,725,002 | £2 |
| 30 Nov 2023 | £2,725,002 | £2 |
| 30 Nov 2022 | £2,725,002 | £2 |
| 30 Nov 2021 | £2,725,002 | £2 |
Connections
Owned by
FP - Oeiras 1 LLP → Vauban Poliorcetics LLP → Vauban Nominees Limited → Vauban Technologies Limited
Directors’ other companies
- GUYOT, Charles - Llp-Member at FP - Novade 1 LLP
- LE BOURGEOIS, Nicolas - Llp-Designated-Member at FP - Eyewa I LLP
- LE BOURGEOIS, Nicolas - Llp-Designated-Member at FP - Reebelo 1 LLP
- LE BOURGEOIS, Nicolas - Llp-Designated-Member at FP - Neolithe 1 LLP
- LE BOURGEOIS, Nicolas - Llp-Designated-Member at FP - Ixama 2 LLP
- LE BOURGEOIS, Nicolas - Llp-Designated-Member at FP - Umiami I LLP
- LE BOURGEOIS, Nicolas - Llp-Member at FP - Novade 1 LLP
- RESTOUT, Thomas - Llp-Designated-Member at FP - Eyewa I LLP
- RESTOUT, Thomas - Llp-Designated-Member at FP - Neolithe 1 LLP
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