The Family (SPV-I) LLP

Company OC427565 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC427565
Status	Active
Type	Limited Liability Partnership
Incorporated	04/06/2019
Address	10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

The Family (Holdings) LTD.
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-04

Officers (30)

Crown Growth Opportunities Global III S.C.S. Raif Corporate-llp-member · appointed 2019
Vincent Olekhnovitch Llp-member · appointed 2019
Victoria Van Lennep Llp-member · appointed 2019
Salim Alaoui Llp-member · appointed 2019
Louis Van Roosendaal Llp-member · appointed 2019
Pamir Emre Gelenbe Llp-member · appointed 2019
KRA Overseas LTD Corporate-llp-member · appointed 2019
AY Holding SAS Corporate-llp-member · appointed 2019
Groupe Evrard Corporate-llp-member · appointed 2019
Furstenberg Finance SAS Corporate-llp-member · appointed 2019
Crown Growth Opportunities II S.C.S. Sicav-FIS Corporate-llp-member · appointed 2019
LFR Holding SAS Corporate-llp-member · appointed 2019
Iwona Bancerek Llp-member · appointed 2019
The Family (Fellowship) LLP Corporate-llp-designated-member · appointed 2019
Lea Evrard Llp-member · appointed 2019
DEK Trust Corporate-llp-member · appointed 2019
Datacumulus OU Corporate-llp-member · appointed 2019
Illan Glaubert Llp-member · appointed 2019
Hugues Philippe Dusseaux Llp-member · appointed 2019
Eole Peyron Ricard Llp-member · appointed 2019
Julien Hagege Llp-member · appointed 2019
Polygoexp Corporate-llp-designated-member · appointed 2019
Shido Capital Corporate-llp-member · appointed 2019
Cedric Jacobs Llp-member · appointed 2019
Spf Alderville Ventures S.A. Corporate-llp-member · appointed 2019
Aream Group LLP Corporate-llp-member · appointed 2019
11059 OU Corporate-llp-member · appointed 2019

Show 3 former officers

Stephane Peyron Llp-member · appointed 2019 · resigned 2019
The Family (Consigliere) LTD Corporate-llp-designated-member · appointed 2019 · resigned 2019
The Family (Holdings) LTD. Corporate-llp-designated-member · appointed 2019 · resigned 2019

Directors and officers on the Companies House record, current and former.

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