Company information:
Lutetia Spv I Llp (No: OC435688)
Address: CENSEO HOUSE, 6 ST. PETERS STREET, ST. ALBANS, AL1 3LF, UNITED KINGDOM
Status: Active
Incorporated: 24-Feb-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: None Supplied
Current designated LLP Member: AASONS, SCSP ( From: Mar-2021 )
Current designated LLP Member: CAROLINE DANIELE ABENSOUR ( DOB: May-1979 From: Mar-2021 )
Current designated LLP Member: ARGO CAPITAL ( From: Mar-2021 )
Current designated LLP Member: ATOA LIMITED ( From: Mar-2021 )
Current designated LLP Member: JEAN-MARC EMILE BRUNSCHWIG ( DOB: Feb-1960 From: Mar-2021 )
Current designated LLP Member: XAVIER ANDRE COHEN ( DOB: Feb-1965 From: Mar-2021 )
Current designated LLP Member: ANNE-ISABELLE DAULON ( DOB: Jan-1974 From: Mar-2021 )
Current designated LLP Member: RAPHAEL MAURICE CHARLES VITAL DE BOTTON ( DOB: Jan-1979 From: Mar-2021 )
Current designated LLP Member: RAPHAEL DE BOTTON ( DOB: Jan-1979 From: Mar-2021 )
Current designated LLP Member: ALEXANDRU DRAMU ( DOB: Oct-1983 From: Mar-2021 )
Current designated LLP Member: ERIC DUTRUIT ( DOB: Nov-1978 From: Mar-2021 )
Current designated LLP Member: FINANCIERE DE LANSERIA ( From: Mar-2021 )
Current designated LLP Member: ALAIN GHOUZI ( DOB: Jun-1960 From: Mar-2021 )
Current designated LLP Member: JEAN-LOUIS GHOUZI ( DOB: Jan-1967 From: Mar-2021 )
Current designated LLP Member: GREEN EAGLE LLC ( From: Mar-2021 )
Current designated LLP Member: DAVID HAIUN ( DOB: Jul-1983 From: Mar-2021 )
Current designated LLP Member: MICHAEL DAVID HELLER ( DOB: Oct-1976 From: Mar-2021 )
Current designated LLP Member: HILLPRIDE PARTNERS LLP ( From: Mar-2021 )
Current designated LLP Member: HILLPRIDE PARTNERS LLP ( From: Mar-2021 )
Current designated LLP Member: TERENCE GORDON KHAN ( DOB: Sep-1983 From: Apr-2021 )
Current designated LLP Member: NICOLAS KLUGMAN ( DOB: Sep-1973 From: Mar-2021 )
Current designated LLP Member: NATALINA LECOULS ( DOB: Oct-1955 From: Mar-2021 )
Current designated LLP Member: MAGEN INVESTMENT LIMITED ( From: Mar-2021 )
Current designated LLP Member: MEHDI OUSAHLA ( DOB: Jan-1982 From: Mar-2021 )
Current designated LLP Member: OWLPINE HOLDINGS LLC ( From: Mar-2021 )
Current designated LLP Member: RENAISSANCE INVESTISSEMENTS ( From: Mar-2021 )
Current designated LLP Member: DOUGLAS ADAM ROTHSCHILD ( DOB: Apr-1976 From: Mar-2021 )
Current designated LLP Member: SARL INITIATIVES ( From: Mar-2021 )
Current designated LLP Member: SCI FRYDMAN KLUGMAN ( From: Mar-2021 )
Current designated LLP Member: FABRICE SEIMAN ( DOB: May-1979 From: Mar-2021 )
Current designated LLP Member: CYRILLE STRUGAREK ( DOB: Jun-1980 From: Mar-2021 )
Current designated LLP Member: STEPHANE VANADIA ( DOB: Feb-1972 From: Mar-2021 )
Current designated LLP Member: LAURENT JULIEN ZMIRO ( DOB: Apr-1975 From: Mar-2021 )
Current designated LLP Member: LAURENT ZMIRO ( DOB: Apr-1975 From: Mar-2021 )
Resigned designated LLP Member: VAUBAN POLIORCETICS LLP ( From: Feb-2021 To: Mar-2021 )
Persons of Significant Control:
Lutetia Capital, London, W1K 5JH, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-24)
Vauban Poliorcetics Llp , London, W1K 5JH, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-24)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Current assets | 4,950,000 | 4,950,000 | 4950000.0,4950000.0 |
| Current assets / Current asset investments | 4,950,000 | 4,950,000 | 4950000.0,4950000.0 |
| Net current assets (liabilities) | 4,950,000 | 4,950,000 | 4950000.0,4950000.0 |
| Total assets less current liabilities | 4,950,000 | 4,950,000 | 4950000.0,4950000.0 |
| Net assets (liabilities) | 4,950,000 | 4,950,000 | 4950000.0,4950000.0 |