# FP - Oeiras 1 LLP

## Details

- **Company number:** [OC434333](https://find-and-update.company-information.service.gov.uk/company/OC434333)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 23 Nov 2020
- **Registered office:** CENSEO HOUSE, 6 ST. PETER'S STREET, ST ALBANS, AL1 3LF
- **Corporate group:** [The Family (Holdings) Ltd](/group/77147) (30 companies)



## 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 |



## Owned by

FP - Oeiras 1 LLP → [Vauban Poliorcetics LLP](/company/OC428686) → [Vauban Nominees Limited](/company/12480056) → [Vauban Technologies Limited](/company/11128704)




## Directors' other companies

- [GUYOT, Charles](/person/6682473) - llp-member at [FP - Novade 1 LLP](/company/OC432938)
- [LE BOURGEOIS, Nicolas](/person/6513164) - llp-designated-member at [FP - Eyewa I LLP](/company/OC435720)
- [LE BOURGEOIS, Nicolas](/person/6513164) - llp-designated-member at [FP - Reebelo 1 LLP](/company/OC440158)
- [LE BOURGEOIS, Nicolas](/person/6513164) - llp-designated-member at [FP - Neolithe 1 LLP](/company/OC441882)
- [LE BOURGEOIS, Nicolas](/person/6513164) - llp-designated-member at [FP - Ixama 2 LLP](/company/OC439812)
- [LE BOURGEOIS, Nicolas](/person/6513164) - llp-designated-member at [FP - Umiami I LLP](/company/OC441098)
- [LE BOURGEOIS, Nicolas](/person/6513164) - llp-member at [FP - Novade 1 LLP](/company/OC432938)
- [RESTOUT, Thomas](/person/7819294) - llp-designated-member at [FP - Eyewa I LLP](/company/OC435720)
- [RESTOUT, Thomas](/person/7819294) - llp-designated-member at [FP - Neolithe 1 LLP](/company/OC441882)



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