Lutetia SPV II LLP

Company OC440362 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

4.5y median 4.5y

average tenure

4.5y

longest tenure

designated members past 6 years

4 vs 3 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

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.

Finance 8Business services 4Property 2Education 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

PX3 Partners Limited 2 shared directors
PX3 Partners UK CO 2 Limited 2 shared directors
PX3 Partners UK CO 1 Limited 2 shared directors
Cleanova Midco Limited 2 shared directors
Lutetia SPV I LLP 2 shared directors
Delaford Investment Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC440362
Status	Active
Type	Limited Liability Partnership
Incorporated	15/12/2021
Address	CENSEO HOUSE, 6 PETERS STREET, ST ALBANS, AL1 3LF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (14)

Frans Petter David Johnsson Llp-designated-member · appointed 2022
Affinity Trust LTD AS Trustee of the Gianpiero Lenza Family Trust Corporate-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
FinanciÈRE DE LansÉRIA Corporate-llp-designated-member · appointed 2022
Robert Perdue Llp-designated-member · appointed 2022
Mazella DI Bosco, Sebastien Simon, Mr. Llp-designated-member · appointed 2022
Financiere Gallia LTD. Corporate-llp-designated-member · appointed 2022
Terence Gordon Khan Llp-designated-member · appointed 2022
Alexandre Pierre Eric Gelbard Llp-designated-member · appointed 2022
Argo Capital Corporate-llp-designated-member · appointed 2022

Show 1 former officer

Lutetia Capital Corporate-llp-designated-member · appointed 2021 · resigned 2025

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

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