Company · St Albans
Lutetia SPV II LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Frans Petter David JohnssonLlp-designated-member · since 2022
- Affinity Trust LTD AS Trustee of the Gianpiero Lenza Family TrustCorporate-llp-designated-member · since 2022
- Emile Akef El KhouryLlp-designated-member · since 2022
- Pierre SaxLlp-designated-member · since 2022
- Chawki HassounLlp-designated-member · since 2022
- David HaiunLlp-designated-member · since 2022
- FinanciÈRE DE LansÉRIACorporate-llp-designated-member · since 2022
- Robert PerdueLlp-designated-member · since 2022
- Sebastien Simon Mazella Di BoscoLlp-designated-member · since 2022
- Financiere Gallia LTD.Corporate-llp-designated-member · since 2022
- Terence Gordon KhanLlp-designated-member · since 2022
- Alexandre Pierre Eric GelbardLlp-designated-member · since 2022
- Argo CapitalCorporate-llp-designated-member · since 2022
Previous officers 1
- Lutetia Capital 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/2021
- Registered office
- St Albans
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.
9 designated members on the board
- Frans Petter David Johnsson Llp-designated-member · appointed 2022
- Emile Akef El Khoury Llp-designated-member · appointed 2022
- Pierre Sax Llp-designated-member · appointed 2022
- Chawki Hassoun Llp-designated-member · appointed 2022
- David Haiun Llp-designated-member · appointed 2022
- Robert Perdue Llp-designated-member · appointed 2022
- Sebastien Simon Mazella Di Bosco Llp-designated-member · appointed 2022
- Terence Gordon Khan Llp-designated-member · appointed 2022
- Alexandre Pierre Eric Gelbard Llp-designated-member · appointed 2022
First-time vs portfolio designated members
First-time (4)
- Emile Akef El Khoury Llp-designated-member · appointed 2022
- Pierre Sax Llp-designated-member · appointed 2022
- Chawki Hassoun Llp-designated-member · appointed 2022
- Robert Perdue Llp-designated-member · appointed 2022
Portfolio (5)
- Frans Petter David Johnsson Llp-designated-member · appointed 2022
- David Haiun Llp-designated-member · appointed 2022
- Sebastien Simon Mazella Di Bosco Llp-designated-member · appointed 2022
- Terence Gordon Khan Llp-designated-member · appointed 2022
- Alexandre Pierre Eric Gelbard Llp-designated-member · appointed 2022
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC440362
- 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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