Company · St. Albans
Lutetia SPV I LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Terence Gordon KhanLlp-designated-member · since 2021
- Financiere DE LanseriaCorporate-llp-designated-member · since 2021
- Michael David HellerLlp-designated-member · since 2021
- Hillpride Partners LLPCorporate-llp-designated-member · since 2021
- Fabrice SeimanLlp-designated-member · since 2021
- Laurent Julien ZmiroLlp-designated-member · since 2021
- Sarl InitiativesCorporate-llp-designated-member · since 2021
- Raphael Maurice Charles Vital De BottonLlp-designated-member · since 2021
- David HaiunLlp-designated-member · since 2021
- Alexandru DramuLlp-designated-member · since 2021
- Jean-Marc Emile BrunschwigLlp-designated-member · since 2021
- Xavier Andre CohenLlp-designated-member · since 2021
- Caroline Daniele AbensourLlp-designated-member · since 2021
- Mehdi OusahlaLlp-designated-member · since 2021
- Anne-Isabelle DaulonLlp-designated-member · since 2021
- Nicolas KlugmanLlp-designated-member · since 2021
- Jean-Louis GhouziLlp-designated-member · since 2021
- Cyrille StrugarekLlp-designated-member · since 2021
- Natalina LecoulsLlp-designated-member · since 2021
- Douglas Adam RothschildLlp-designated-member · since 2021
- SCI Frydman KlugmanCorporate-llp-designated-member · since 2021
- Alain GhouziLlp-designated-member · since 2021
- Eric DutruitLlp-designated-member · since 2021
- Scsp AasonsCorporate-llp-designated-member · since 2021
- Stephane VanadiaLlp-designated-member · since 2021
- Owlpine Holdings LLCCorporate-llp-designated-member · since 2021
- Magen Investment LimitedCorporate-llp-designated-member · since 2021
- Green Eagle LLCCorporate-llp-designated-member · since 2021
- Renaissance InvestissementsCorporate-llp-designated-member · since 2021
- Atoa LimitedCorporate-llp-designated-member · since 2021
- Argo CapitalCorporate-llp-designated-member · since 2021
Previous officers 2
- Lutetia Capital 2021-2025 View profile
- Vauban Poliorcetics LLP 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/2021
- Registered office
- St. Albans
Ownership
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
25-50% voting (LLP) · notified 2021-02-24
Group
- Lutetia SPV I LLP
is controlled by Vauban Poliorcetics LLP
Evidence
active 25-50% voting (LLP) · notified 2021-02-24 · source: Companies House PSC register - Vauban Poliorcetics LLP
is controlled by Ulric Nils Ronan Vizcay Jean Andre Musset
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-02, ceased 2022-06-20 · source: Companies House PSC register
Ultimately controlled by Ulric Nils Ronan Vizcay Jean Andre Musset.
23 other companies in this group
- D5 Nominees LTD
- Delphi Ventures SPV 2 LLP
- FP - Oeiras 1 LLP
- FP - Monorail 1 LLP
- FP - Ynsect I LLP
- Marblism UK LTD
- FP - Ynsect II LLP
- MSC LGR LLP
- FP - Ajuda 1 LLP
- Vauban Poliorcetics LLP
- FP - Ynsect III LLP
- Cleverton Ventures SPV 02 LLP
- Delphi Ventures SPV 3 LLP
- FP - Umiami I LLP
- Neobnk FI 1 LLP
- FP - Gaia 1 LLP
- FP - Eyewa I LLP
- OC435059
- OC435804
- OC437140
- 14176750
- MSC HZM LLP
- FP - Greenly 1 LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
20 designated members on the board
- Michael David Heller Llp-designated-member · appointed 2021
- Fabrice Seiman Llp-designated-member · appointed 2021
- Laurent Julien Zmiro Llp-designated-member · appointed 2021
- Raphael Maurice Charles Vital De Botton Llp-designated-member · appointed 2021
- David Haiun Llp-designated-member · appointed 2021
- Alexandru Dramu Llp-designated-member · appointed 2021
- Jean-Marc Emile Brunschwig Llp-designated-member · appointed 2021
- Xavier Andre Cohen Llp-designated-member · appointed 2021
- Caroline Daniele Abensour Llp-designated-member · appointed 2021
- Mehdi Ousahla Llp-designated-member · appointed 2021
- Anne-Isabelle Daulon Llp-designated-member · appointed 2021
- Nicolas Klugman Llp-designated-member · appointed 2021
- Terence Gordon Khan Llp-designated-member · appointed 2021
- Jean-Louis Ghouzi Llp-designated-member · appointed 2021
- Cyrille Strugarek Llp-designated-member · appointed 2021
- Natalina Lecouls Llp-designated-member · appointed 2021
- Douglas Adam Rothschild Llp-designated-member · appointed 2021
- Alain Ghouzi Llp-designated-member · appointed 2021
- Eric Dutruit Llp-designated-member · appointed 2021
- Stephane Vanadia Llp-designated-member · appointed 2021
First-time vs portfolio designated members
First-time (8)
- Alexandru Dramu Llp-designated-member · appointed 2021
- Caroline Daniele Abensour Llp-designated-member · appointed 2021
- Anne-Isabelle Daulon Llp-designated-member · appointed 2021
- Cyrille Strugarek Llp-designated-member · appointed 2021
- Natalina Lecouls Llp-designated-member · appointed 2021
- Douglas Adam Rothschild Llp-designated-member · appointed 2021
- Eric Dutruit Llp-designated-member · appointed 2021
- Stephane Vanadia Llp-designated-member · appointed 2021
Portfolio (12)
- Michael David Heller Llp-designated-member · appointed 2021
- Fabrice Seiman Llp-designated-member · appointed 2021
- Laurent Julien Zmiro Llp-designated-member · appointed 2021
- Raphael Maurice Charles Vital De Botton Llp-designated-member · appointed 2021
- David Haiun Llp-designated-member · appointed 2021
- Jean-Marc Emile Brunschwig Llp-designated-member · appointed 2021
- Xavier Andre Cohen Llp-designated-member · appointed 2021
- Mehdi Ousahla Llp-designated-member · appointed 2021
- Nicolas Klugman Llp-designated-member · appointed 2021
- Terence Gordon Khan Llp-designated-member · appointed 2021
- Jean-Louis Ghouzi Llp-designated-member · appointed 2021
- Alain Ghouzi Llp-designated-member · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC435688
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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