Delphi Ventures SPV 3 LLP
Company OC434109 Active
Connected board network
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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.
1 designated members on the board
- Tyler Reynolds Llp-designated-member · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
designated members past 6 years
First-time vs portfolio designated members
Portfolio (1)
- Tyler Reynolds Llp-designated-member · appointed 2020
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Delphi Ventures SPV 11 Dydx LLP 1 shared director
- Delphi Ventures SPV 16 Hume LLP 1 shared director
- Delphi Ventures SPV 17 LLP 1 shared director
- Delphi Ventures SPV 18 Avalanche LLP 1 shared director
- Delphi Ventures SPV 19 LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC434109 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 06/11/2020 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| 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.
- Vauban Poliorcetics LLP ceased 2020-11-30
25-50% voting (LLP) · notified 2020-11-06
Officers (11)
- Mozaik Capital PTE LTD Corporate-llp-designated-member · appointed 2021
- Aaron Amatus Seraphin Bichler Llp-member · appointed 2020
- Andry Wijaya Llp-member · appointed 2020
- Kabeelan Rajamurthy Llp-member · appointed 2020
- Bradleyt Stubbs Llp-member · appointed 2020
- Jai Prakash Biswas Llp-member · appointed 2020
- Felix Raymond Nagib Meyer Llp-member · appointed 2020
- Tyler Reynolds Llp-designated-member · appointed 2020
- Delphi Ventures General Partner LLC Corporate-llp-designated-member · appointed 2020
Show 2 former officers
- Mozaik Capital PTY LTD ATF the Mozaik Unit Trust Corporate-llp-member · appointed 2020 · resigned 2021
- Vauban Poliorcetics LLP Corporate-llp-designated-member · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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