Introduction
Watch Company
Updated On: 22/07/2026
R
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
REAL ESTATE VENTURE CAPITAL PARTNERS LLP is an active company incorporated on 4 March 2004 with the registered office located in London. REAL ESTATE VENTURE CAPITAL PARTNERS LLP was registered 22 years ago.
Status
active
Active since 22 years ago
Company No
OC307139
LLP Company
Age
22 Years
Incorporated 4 March 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (5 months ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Second Floor 60 Charlotte Street London, W1T 2NU,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Mar 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
13
9 Active
4 Resigned
Name
Role
Appointed
Status
WEST, Nicholas Ashley
Active60 Charlotte Street, LondonW1T 2NU
Born May 1972
Llp member
Appointed 29 Jun 2007
WEST, Nicholas Ashley
60 Charlotte Street, LondonW1T 2NU
Born May 1972
Llp member
29 Jun 2007
Active
STOTT, Helena
Resigned37 Aberdeen Road, LondonN5 2UG
Born February 1967
Llp designated member
Appointed 04 Mar 2004
Resigned 29 Mar 2004
STOTT, Helena
37 Aberdeen Road, LondonN5 2UG
Born February 1967
Llp designated member
04 Mar 2004
Resigned 29 Mar 2004
Resigned
LAWRENCE GRAHAM TRUST CORPORATION
ResignedThe Strand, LondonWC2R 1DT
Corporate llp member
Appointed 29 Mar 2004
Resigned 01 Nov 2012
LAWRENCE GRAHAM TRUST CORPORATION
The Strand, LondonWC2R 1DT
Corporate llp member
29 Mar 2004
Resigned 01 Nov 2012
Resigned
HK NOMINEES LIMITED
Active19 Cavendish Square, LondonW1A 2AW
Corporate llp member
Appointed 29 Mar 2004
HK NOMINEES LIMITED
19 Cavendish Square, LondonW1A 2AW
Corporate llp member
29 Mar 2004
Active
SG HAMBROS TRUST COMPANY (GUERNSEY) LIMITED
ResignedHambro House, St Peter PortGY1 3ED
Corporate llp member
Appointed 29 Mar 2004
Resigned 23 May 2024
SG HAMBROS TRUST COMPANY (GUERNSEY) LIMITED
Hambro House, St Peter PortGY1 3ED
Corporate llp member
29 Mar 2004
Resigned 23 May 2024
Resigned
GUIRAUD, Francois
Active60 Charlotte Street, LondonW1T 2NU
Born March 1970
Llp member
Appointed 05 May 2004
GUIRAUD, Francois
60 Charlotte Street, LondonW1T 2NU
Born March 1970
Llp member
05 May 2004
Active
TOMAHAWK HOLDINGS LIMITED
ActiveUgland House, Grand Cayman
Corporate llp member
Appointed 12 Feb 2016
TOMAHAWK HOLDINGS LIMITED
Ugland House, Grand Cayman
Corporate llp member
12 Feb 2016
Active
COLE, Niki Maxine
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Llp member
Appointed 23 May 2024
COLE, Niki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Llp member
23 May 2024
Active
STEINBERG, Mark Neil
Active11 Wadham Gardens, LondonNW3 3DN
Born July 1959
Llp member
Appointed 29 Mar 2004
STEINBERG, Mark Neil
11 Wadham Gardens, LondonNW3 3DN
Born July 1959
Llp member
29 Mar 2004
Active
PETTIT, Andrew John
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Llp designated member
Appointed 04 Mar 2004
PETTIT, Andrew John
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Llp designated member
04 Mar 2004
Active
COLLINS, Steven Ross
Active70 Marlborough Place, LondonNW8 0PL
Born December 1952
Llp member
Appointed 29 Mar 2004
COLLINS, Steven Ross
70 Marlborough Place, LondonNW8 0PL
Born December 1952
Llp member
29 Mar 2004
Active
KILLICK, William James
Active60 Charlotte Street, LondonW1T 2NU
Born September 1972
Llp designated member
Appointed 29 Mar 2004
KILLICK, William James
60 Charlotte Street, LondonW1T 2NU
Born September 1972
Llp designated member
29 Mar 2004
Active
COLE, Terence Shelby
ResignedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Llp member
Appointed 29 Mar 2004
Resigned 15 Dec 2025
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Llp member
29 Mar 2004
Resigned 15 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew John Pettit
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Andrew John Pettit
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
87
Description
Type
Date Filed
Document
16 December 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 December 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 May 2024
16 August 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
16 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2023
21 December 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2022
9 March 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 March 2022
9 March 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 August 2021
29 February 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
29 February 2016
2 September 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 September 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 March 2011
22 March 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 March 2011
22 March 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 March 2011
22 March 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 March 2010
18 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 February 2010
18 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 February 2010
18 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 February 2010