FELICITAS VENTURES ONE LLP - ST. ALBANS
| Company Profile | Company Filings |
Overview
FELICITAS VENTURES ONE LLP is a Limited Liability Partnership from ST. ALBANS UNITED KINGDOM and has the status: Active.
FELICITAS VENTURES ONE LLP was incorporated 2 years ago on 14/12/2021 and has the registered number: OC440321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FELICITAS VENTURES ONE LLP was incorporated 2 years ago on 14/12/2021 and has the registered number: OC440321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FELICITAS VENTURES ONE LLP - ST. ALBANS
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CENSEO HOUSE
ST. ALBANS
AL1 3LF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LES ETOILES & FILS | Corporate Llp Designated Member | 2022-03-24 | CURRENT | ||
| TEDA INVESTMENTS PTY LTD AS TRUSTEE FOR KOGLER FAMILY TRUST | Corporate Llp Designated Member | 2022-03-24 | CURRENT | ||
| AHMED MOHAMED ALAWADI | Jan 1974 | Llp Designated Member | 2022-03-24 | CURRENT | |
| KENNETH JAMES MCLAREN | Jan 1974 | Llp Designated Member | 2022-03-24 | CURRENT | |
| ALI FOUAD ZAHED | May 1963 | Llp Designated Member | 2022-03-24 | CURRENT | |
| DANY SHIRAZI | Jul 1963 | Llp Designated Member | 2022-03-24 | CURRENT | |
| MR JEREMY LIGHTFOOT SELL | May 1960 | Llp Designated Member | 2022-03-24 | CURRENT | |
| FRANCOIS NOUJAIM | May 1982 | Llp Designated Member | 2022-03-24 | CURRENT | |
| BARISCAN ATAKAN | Oct 1982 | Llp Designated Member | 2022-03-24 | CURRENT | |
| MR DAVID NATAF | Dec 1974 | Llp Designated Member | 2021-12-14 | CURRENT | |
| MICHAIL KATOUNAS | Nov 1974 | Llp Designated Member | 2022-03-24 | CURRENT | |
| MR TIMUCIN KAAN | Oct 1971 | British,Cypriot | Llp Designated Member | 2022-03-24 | CURRENT |
| MIKE ASHLEY HAINTZ | Nov 1971 | Llp Designated Member | 2022-03-24 | CURRENT | |
| MARK SCOTT GEGENHEIMER | Dec 1966 | Llp Designated Member | 2022-03-24 | CURRENT | |
| YUVAL DAN GALON | Jul 1961 | Llp Designated Member | 2022-03-24 | CURRENT | |
| MARIE-LAURENCE FORTIN | Jun 1973 | Llp Designated Member | 2022-03-24 | CURRENT | |
| YOAV ETZYON | Jul 1975 | Llp Designated Member | 2022-03-24 | CURRENT | |
| ANJORO INVESTISSEMENTS & CONSEILS SARL | Corporate Llp Designated Member | 2022-03-24 | CURRENT | ||
| DNAGE SRL | Corporate Llp Designated Member | 2022-03-24 | CURRENT | ||
| NORYB INVESTMENTS PTY LTD | Corporate Llp Designated Member | 2022-03-24 | CURRENT | ||
| VAUBAN POLIORCETICS LLP | Corporate Llp Designated Member | 2021-12-14 UNTIL 2022-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Nataf | 2021-12-14 | 12/1974 | Dubai | Significant influence or control limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Felicitas Ventures One LLP | 2023-12-20 | 31-03-2023 | |
| Felicitas Ventures One LLP | 2022-12-24 | 31-03-2022 |