Lutetia SPV III LLP
Company OC441030 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.
7 designated members on the board
- Michael David Heller Llp-designated-member · appointed 2022
- Laurent Zmiro Llp-designated-member · appointed 2022
- Fabrice Seiman Llp-designated-member · appointed 2022
- Jean-Marc Emile Brunschwig Llp-designated-member · appointed 2022
- Xavier Andre Cohen Llp-designated-member · appointed 2022
- Jean-Louis Ghouzi Llp-designated-member · appointed 2022
- Alain Ghouzi Llp-designated-member · appointed 2022
First-time vs portfolio designated members
First-time (1)
- Laurent Zmiro Llp-designated-member · appointed 2022
Portfolio (6)
- Michael David Heller Llp-designated-member · appointed 2022
- Fabrice Seiman Llp-designated-member · appointed 2022
- Jean-Marc Emile Brunschwig Llp-designated-member · appointed 2022
- Xavier Andre Cohen Llp-designated-member · appointed 2022
- Jean-Louis Ghouzi Llp-designated-member · appointed 2022
- Alain Ghouzi 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.
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.
Related organisations
- Lutetia SPV I LLP 6 shared directors
Connected through a shared director
- Talent Resources Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC441030 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/02/2022 |
| 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)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Fabrice Seiman Llp-designated-member · appointed 2022
- OC335242 Corporate-llp-designated-member · appointed 2022
- Michael David Heller Llp-designated-member · appointed 2022
- Laurent Zmiro Llp-designated-member · appointed 2022
- Sarl Initiatives Corporate-llp-designated-member · appointed 2022
- Jean-Marc Emile Brunschwig Llp-designated-member · appointed 2022
- Xavier Andre Cohen Llp-designated-member · appointed 2022
- Green Eagle LLC Corporate-llp-designated-member · appointed 2022
- Jean-Louis Ghouzi Llp-designated-member · appointed 2022
- Renaissance Investissements Corporate-llp-designated-member · appointed 2022
- SCI Frydman Klugman Corporate-llp-designated-member · appointed 2022
- Alain Ghouzi Llp-designated-member · appointed 2022
- Scsp Aasons Corporate-llp-designated-member · appointed 2022
Show 1 former officer
- Lutetia Capital Corporate-llp-designated-member · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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