THREE V PARTNERSHIP LLP

4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON  W1S 4AW
  • Active
  • Limited Liability Partnership
  • Company No. OC330357
  • Last Updated: 01 Mar 2024

Company Profile

THREE V PARTNERSHIP LLP was incorporated on Tuesday, August 7, 2007 as a Limited Liability Partnership with registered address in LONDON. THREE V PARTNERSHIP LLP has the status: Active. This Limited Liability Partnership has been operating for 17 years 6 months and 16 days.

Name THREE V PARTNERSHIP LLP
Company number OC330357
Company type Limited Liability Partnership
Incorporation date 07 Aug 2007
Status Active

Address

Registered Address 4TH FLOOR 24 OLD BOND STREET
MAYFAIR
LONDON
W1S 4AW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Susanna Kim Ratcliffe Nationality: British Dates: Tuesday, January 2, 2018 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
Mr Peter Martin Ward Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
Mr Jamie Christopher Constable Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 27 September 2016
Last confirmation statement dated 30 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
THREE V PARTNERSHIP LLP 07 Aug 2007