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REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP (OC307140)

REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP (OC307140) is an active UK company. incorporated on 4 March 2004. with registered office in London. REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP has been registered for 22 years.

Company Number
OC307140
Status
active
Type
llp
Incorporated
4 March 2004
Age
22 years
Address
Second Floor, London, W1T 2NU

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Introduction
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Updated On: 10/08/2026
R

REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP

REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP is an active company incorporated on 4 March 2004 with the registered office located in London. REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP was registered 22 years ago.

Status

active

Active since 22 years ago

Company No

OC307140

LLP Company

Age

22 Years

Incorporated 4 March 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 March 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 March 2026 (5 months ago)

Next Due

Due by 18 March 2027
For period ending 4 March 2027
Contact
Address

Second Floor 60 Charlotte Street London, W1T 2NU,

Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Mar 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

STOTT, Helena

Resigned
37 Aberdeen Road, LondonN5 2UG
Born February 1967
Llp designated member
Appointed 04 Mar 2004
Resigned 29 Mar 2004

UBERIOR INVESTMENTS PLC

Resigned
Level 1, Citymark, EdinburghEH3 9PE
Corporate llp designated member
Appointed 29 Mar 2004
Resigned 23 Sept 2005

REAL ESTATE VENTURE CAPITAL PARTNERS LLP

Active
60 Charlotte Street, LondonW1T 2NU
Corporate llp designated member
Appointed 29 Mar 2004

UBERIOR VENTURES LIMITED

Resigned
Level 1 Citymark, EdinburghEH3 9PE
Corporate llp designated member
Appointed 23 Sept 2005
Resigned 18 Jun 2010

REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP

Active
60 Charlotte Street, LondonW1T 2NU
Corporate llp designated member
Appointed 18 Jun 2010

PETTIT, Andrew John

Resigned
20 Basildon Court, LondonW1G 6PP
Born March 1968
Llp designated member
Appointed 04 Mar 2004
Resigned 29 Mar 2004

Persons with significant control

1

Real Estate Venture Capital Partners Llp

Active
60 Charlotte Street, LondonW1T 2NU

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 18 Apr 2016
Fundings
Financials
Latest Activities

Filing History

79

Accounts With Accounts Type Full
17 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2026
LLCS01LLCS01
Confirmation Statement With No Updates
7 March 2025
LLCS01LLCS01
Accounts With Accounts Type Full
16 January 2025
AAAnnual Accounts
Accounts With Accounts Type Full
23 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Shortened
15 August 2023
LLAA01LLAA01
Accounts With Accounts Type Full
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2023
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
29 November 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
1 November 2022
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
1 November 2022
LLPSC05LLPSC05
Accounts With Accounts Type Full
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2022
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
9 March 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
9 March 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
9 March 2022
LLAD01LLAD01
Accounts With Accounts Type Full
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
LLCS01LLCS01
Confirmation Statement With No Updates
13 March 2020
LLCS01LLCS01
Accounts With Accounts Type Full
4 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
LLCS01LLCS01
Accounts With Accounts Type Full
1 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2018
LLCS01LLCS01
Accounts With Accounts Type Full
6 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2017
LLCS01LLCS01
Accounts With Accounts Type Full
3 February 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 March 2016
LLAR01LLAR01
Accounts With Accounts Type Full
8 February 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 March 2015
LLAR01LLAR01
Accounts With Accounts Type Full
11 February 2015
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
1 October 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
30 September 2014
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 September 2014
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
4 March 2014
LLAR01LLAR01
Accounts With Accounts Type Full
6 February 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Limited Liability Partnership
31 December 2013
LLMR01LLMR01
Annual Return Limited Liability Partnership With Made Up Date
8 March 2013
LLAR01LLAR01
Accounts With Accounts Type Full
4 February 2013
AAAnnual Accounts
Court Order
7 March 2012
OCOC
Annual Return Limited Liability Partnership With Made Up Date
6 March 2012
LLAR01LLAR01
Accounts With Accounts Type Full
2 February 2012
AAAnnual Accounts
Legacy
13 December 2011
LLMG01LLMG01
Legacy
29 November 2011
LLMG02LLMG02
Legacy
29 November 2011
ANNOTATIONANNOTATION
Legacy
29 November 2011
LLMG02LLMG02
Legacy
29 November 2011
LLMG02LLMG02
Annual Return Limited Liability Partnership With Made Up Date
22 March 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
22 March 2011
LLCH02LLCH02
Accounts With Accounts Type Full
4 February 2011
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership
2 July 2010
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
2 July 2010
LLTM01LLTM01
Legacy
25 June 2010
LLMG01LLMG01
Accounts With Accounts Type Full
22 June 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
19 March 2010
LLAR01LLAR01
Legacy
6 March 2009
LLP363LLP363
Accounts With Accounts Type Full
3 March 2009
AAAnnual Accounts
Legacy
26 March 2008
LLP363LLP363
Accounts With Accounts Type Full
3 March 2008
AAAnnual Accounts
Legacy
14 March 2007
363aAnnual Return
Accounts With Accounts Type Full
5 March 2007
AAAnnual Accounts
Legacy
16 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 July 2006
AAAnnual Accounts
Legacy
5 April 2006
363aAnnual Return
Legacy
10 October 2005
395Particulars of Mortgage or Charge
Legacy
5 October 2005
288bResignation of Director or Secretary
Legacy
5 October 2005
288aAppointment of Director or Secretary
Legacy
9 May 2005
363aAnnual Return
Legacy
9 May 2005
288cChange of Particulars
Legacy
9 May 2005
288cChange of Particulars
Legacy
24 March 2005
287Change of Registered Office
Legacy
27 April 2004
225Change of Accounting Reference Date
Legacy
15 April 2004
395Particulars of Mortgage or Charge
Legacy
15 April 2004
287Change of Registered Office
Legacy
15 April 2004
288bResignation of Director or Secretary
Legacy
15 April 2004
288bResignation of Director or Secretary
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
15 April 2004
288aAppointment of Director or Secretary
Incorporation Company
4 March 2004
NEWINCIncorporation