The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer
2010-06-18 ~ nowOF - LLP Designated Member → CIF 0 - 2Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer 2004-03-29 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
- 1
Uberior Investments Plc
IndividualOfficer 2004-03-29 ~ 2005-09-23OF - LLP Designated Member → CIF 0 - 2
Stott, Helena
Born in February 1967IndividualOfficer 2004-03-04 ~ 2004-03-29OF - LLP Designated Member → CIF 0 - 3
Pettit, Andrew John
Born in March 1968Individual (327 offsprings)Officer 2004-03-04 ~ 2004-03-29OF - LLP Designated Member → CIF 0 - 4Level 1 Citymark, 150 Fountainbridge, Edinburgh, MidlothianLiquidation Corporate (4 parents, 1 offspring)Officer2005-09-23 ~ 2010-06-18PE - LLP Designated Member → CIF 0
REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP
Brief company account
Profit/Loss
Average Number of Employees
- Registered number OC307140
REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP
InfoSecond Floor, 60 Charlotte Street, London W1T 2NULIMITED LIABILITY PARTNERSHIP incorporated on 2004-03-04 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0 REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP
SRegistered number OC307140105, Wigmore Street, London, England, W1U 1QYCOMPANIES HOUSE ENGLAND AND WALESCIF 1 CIF 2 CIF 3
- 1Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,098 GBP2023-04-30Person with significant control 2022-01-18 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer 2010-06-18 ~ nowCIF 4 - LLP Designated Member → ME
- 3105 Wigmore Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-06-18 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 4105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-06-18 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 5105 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-06-18 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 6105 Wigmore Street, LondonDissolved Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-18 ~ dissolvedCIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove members → OE
- NEWINCCO 316 LIMITED - 2004-07-06Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents, 35 offsprings)Person with significant control 2018-11-15 ~ 2022-03-14CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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