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FAMILY POT INVESTMENTS II LLP (OC401063)

FAMILY POT INVESTMENTS II LLP (OC401063) is an active UK company. incorporated on 29 July 2015. with registered office in London. FAMILY POT INVESTMENTS II LLP has been registered for 10 years.

Company Number
OC401063
Status
active
Type
llp
Incorporated
29 July 2015
Age
10 years
Address
3rd Floor Paternoster House, London, EC4M 8AB

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Introduction
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FAMILY POT INVESTMENTS II LLP

FAMILY POT INVESTMENTS II LLP is an active company incorporated on 29 July 2015 with the registered office located in London. FAMILY POT INVESTMENTS II LLP was registered 10 years ago.

Status

active

Active since 10 years ago

Company No

OC401063

LLP Company

Age

10 Years

Incorporated 29 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 28 July 2025 (8 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026

Previous Company Names

FAMILY POT II LLP
From: 29 July 2015To: 13 August 2015
Contact
Address

3rd Floor Paternoster House 65 St Paul's Churchyard London, EC4M 8AB,

Timeline

No significant events found

Capital Table
People

Officers

35

34 Active
1 Resigned

BERGMAN, Grant

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born September 1982
Llp designated member
Appointed 29 Jul 2015

KHOLI, Devin Kamal

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born October 1983
Llp designated member
Appointed 29 Jul 2015

ARNOLD, James Michael

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born October 1974
Llp member
Appointed 20 Nov 2015

ARORA, Sumit

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born November 1978
Llp member
Appointed 20 Nov 2015

BANKS, Stephen Craig

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born August 1966
Llp member
Appointed 20 Nov 2015

BOLOT, Joshua Thomas

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born November 1978
Llp member
Appointed 20 Nov 2015

CHAUDRY, Ahmad

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born December 1983
Llp member
Appointed 20 Nov 2015

COLLYER, Robert James

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born January 1986
Llp member
Appointed 20 Nov 2015

COURTLAND, Trevor Howard

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born November 1950
Llp member
Appointed 20 Nov 2015

GOEL, Uday

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born July 1984
Llp member
Appointed 20 Nov 2015

GRILLENBERGER, Joan Lorraine

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born April 1950
Llp member
Appointed 20 Nov 2015

HACKNER, Gary

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born September 1982
Llp member
Appointed 20 Nov 2015

HIRDARAMANI, Nikhil

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born November 1974
Llp member
Appointed 20 Nov 2015

KANTOR, Gregg

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born June 1986
Llp member
Appointed 20 Nov 2015

KOHLI, Rahul

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born April 1959
Llp member
Appointed 20 Nov 2015

KOHLI, Rhea Fauve

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born June 1991
Llp member
Appointed 20 Nov 2015

KOHLI, Vinita

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born July 1958
Llp member
Appointed 20 Nov 2015

KOTHARI, Paras Kamlesh

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born October 1988
Llp member
Appointed 20 Nov 2015

LOVITT, Angus Charles

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born April 1981
Llp member
Appointed 20 Nov 2015

LUQUET, Laurent

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born July 1979
Llp member
Appointed 20 Nov 2015

MADLANI, Vivek Dhiren

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born March 1982
Llp member
Appointed 20 Nov 2015

MARCUS, Walter

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born March 1945
Llp member
Appointed 20 Nov 2015

MEHTA, Dheer

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born August 1984
Llp member
Appointed 20 Nov 2015

PATEL, Viral Chandulal

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born May 1978
Llp member
Appointed 20 Nov 2015

RAJA, Kunal

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born August 1984
Llp member
Appointed 20 Nov 2015

RAJA, Neil

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born April 1986
Llp member
Appointed 20 Nov 2015

RANSON, John

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born August 1967
Llp member
Appointed 20 Nov 2015

RILEY, Nicholas Peter

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born March 1979
Llp member
Appointed 20 Nov 2015

SHAH, Junaid Hussain

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born October 1983
Llp member
Appointed 20 Nov 2015

SWARUP, Rima

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born April 1984
Llp member
Appointed 20 Nov 2015

TURVEY, Claire Jane

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born February 1981
Llp member
Appointed 20 Nov 2015

VASWANI, Anusha Kishin

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born November 1982
Llp member
Appointed 20 Nov 2015

ZADIKOV, Nicole Bernice

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born October 1984
Llp member
Appointed 20 Nov 2015

INVESTEC INVESTMENTS (UK) LIMITED

Active
Gresham Street, LondonEC2V 7QP
Corporate llp member
Appointed 20 Nov 2015

HACKNER, Sam

Resigned
65 St Paul's Churchyard, LondonEC4M 8AB
Born August 1955
Llp member
Appointed 20 Nov 2015
Resigned 02 Aug 2022

Persons with significant control

2

Mr Grant Bergman

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born September 1982

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016

Mr Devin Kamal Kohli

Active
65 St Paul's Churchyard, LondonEC4M 8AB
Born October 1983

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Accounts With Accounts Type Total Exemption Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2024
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
11 July 2024
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
11 July 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
11 July 2024
LLPSC04LLPSC04
Accounts With Accounts Type Total Exemption Full
12 October 2023
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
15 September 2023
LLAP02LLAP02
Confirmation Statement With No Updates
2 August 2023
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
28 July 2023
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
24 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2022
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
2 August 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 August 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 August 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 August 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 August 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2022
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
12 October 2021
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
15 September 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 September 2021
LLCH01LLCH01
Confirmation Statement With No Updates
5 August 2021
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
3 August 2021
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
9 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2020
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2020
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
7 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2018
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
6 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 September 2018
LLCH01LLCH01
Confirmation Statement With No Updates
16 August 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
5 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2016
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership
21 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Legacy
18 December 2015
ANNOTATIONANNOTATION
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 December 2015
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
3 December 2015
LLAD01LLAD01
Change Account Reference Date Limited Liability Partnership Current Extended
11 September 2015
LLAA01LLAA01
Certificate Change Of Name Company
13 August 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Limited Liability Partnership
29 July 2015
LLIN01LLIN01