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The Family (Spv-I) LLP
- Incorporated
- 4 June 2019 (7 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9 Appold StreetC/o Moore Kingston Smith LLPSixth FloorLondonEC2A 2AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2026
- Last conf. stmt
- 3 June 2025
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Crown Growth Opportunities Global Iii S.C.S. Raif
Corporate LLP Member · Appointed 9 December 2019
Olekhnovitch, Vincent
LLP Member · Appointed 8 July 2019
Born May 1988 (38)
Roosendaal, Louis Van
LLP Member · Appointed 8 July 2019
Born September 1987 (39)
Lennep, Victoria Van
LLP Member · Appointed 8 July 2019
Born April 1989 (37)
Alaoui, Salim
LLP Member · Appointed 8 July 2019
Born April 1987 (39)
LLP Member · Appointed 25 June 2019
Born January 1984 (42)
LLP Member · Appointed 25 June 2019
Born August 1954 (72)
LLP Member · Appointed 25 June 2019
Born May 1973 (53)
Jacobs, Cedric
LLP Member · Appointed 25 June 2019
Born August 1993 (33)
Evrard, Lea
LLP Member · Appointed 25 June 2019
Born July 1986 (40)
Ricard, Eole Peyron
LLP Member · Appointed 25 June 2019
Born September 1993 (33)
Bancerek, Iwona
LLP Member · Appointed 25 June 2019
Born June 1976 (50)
Hagege, Julien
LLP Member · Appointed 25 June 2019
Born July 1981 (45)
The Family (Fellowship) LLP
Corporate LLP Designated Member · Appointed 25 June 2019
11059 Ou
Corporate LLP Member · Appointed 25 June 2019
Crown Growth Opportunities Ii S.C.S. Sicav-Fis
Corporate LLP Member · Appointed 25 June 2019
Shido Capital
Corporate LLP Member · Appointed 25 June 2019
Aream Group LLP
Corporate LLP Member · Appointed 25 June 2019
Alderville Ventures S.A., Spf
Corporate LLP Member · Appointed 25 June 2019
Furstenberg Finance Sas
Corporate LLP Member · Appointed 25 June 2019
Polygoexp
Corporate LLP Designated Member · Appointed 25 June 2019
Dek Trust
Corporate LLP Member · Appointed 25 June 2019
Kra Overseas Ltd
Corporate LLP Member · Appointed 25 June 2019
Lfr Holding Sas
Corporate LLP Member · Appointed 25 June 2019
Ay Holding Sas
Corporate LLP Member · Appointed 25 June 2019
Datacumulus Ou
Corporate LLP Member · Appointed 25 June 2019
Groupe Evrard
Corporate LLP Member · Appointed 25 June 2019
Officer history (3 former)
9 December 2019
Appointed Crown Growth Opportunities Global Iii S.C.S. Raif as Corporate LLP Member
8 July 2019
Appointed Olekhnovitch, Vincent as LLP Member
8 July 2019
Appointed Roosendaal, Louis Van as LLP Member
8 July 2019
Appointed Lennep, Victoria Van as LLP Member
8 July 2019
Appointed Alaoui, Salim as LLP Member
5 July 2019
Resigned Peyron, Stephane as LLP Member
25 June 2019
Appointed Shido Capital as Corporate LLP Member
25 June 2019
Appointed Furstenberg Finance Sas as Corporate LLP Member
25 June 2019
Appointed Jacobs, Cedric as LLP Member
25 June 2019
Appointed Evrard, Lea as LLP Member
25 June 2019
Appointed Ricard, Eole Peyron as LLP Member
25 June 2019
Appointed Bancerek, Iwona as LLP Member
25 June 2019
Appointed Hagege, Julien as LLP Member
25 June 2019
Appointed The Family (Fellowship) LLP as Corporate LLP Designated Member
25 June 2019
Appointed 11059 Ou as Corporate LLP Member
25 June 2019
Appointed Crown Growth Opportunities Ii S.C.S. Sicav-Fis as Corporate LLP Member
25 June 2019
25 June 2019
Appointed Aream Group LLP as Corporate LLP Member
25 June 2019
Appointed Alderville Ventures S.A., Spf as Corporate LLP Member
25 June 2019
25 June 2019
Appointed Polygoexp as Corporate LLP Designated Member
25 June 2019
Appointed Dek Trust as Corporate LLP Member
25 June 2019
Appointed Kra Overseas Ltd as Corporate LLP Member
25 June 2019
Appointed Lfr Holding Sas as Corporate LLP Member
25 June 2019
Appointed Ay Holding Sas as Corporate LLP Member
25 June 2019
Appointed Datacumulus Ou as Corporate LLP Member
25 June 2019
Appointed Groupe Evrard as Corporate LLP Member
25 June 2019
Appointed Peyron, Stephane as LLP Member
25 June 2019
25 June 2019
Resigned The Family (Holdings) Ltd. as Corporate LLP Designated Member
25 June 2019
Resigned The Family (Consigliere) Ltd as Corporate LLP Designated Member
4 June 2019
Appointed The Family (Holdings) Ltd. as Corporate LLP Designated Member
4 June 2019
Appointed The Family (Consigliere) Ltd as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2019
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Company
Reg. no. 09366188
Former controllers (1)
10 March 2026
Ceased The Family (Consigliere) Ltd — Holds 25–50% of voting rights
Group structure 11 companies
Ownership group derived from the Companies House PSC register
The Family (Fellowship) LLP Holds 25–50% of voting rights
The Family (Spv-I Bis) LLP Has significant influence or control
The Family (Spv-I) LLP This company Holds 25–50% of voting rights
The Family (Spv-Iii Ter) LLP Has significant influence or control
The Family (Spv-Iii) Bis LLP Holds 25–50% of voting rights
The Family (Spv-Viii) LLP Holds 25–50% of voting rights
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- EUR 1,013,811
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | EUR 4,196,998 |
| Current Assets | EUR 1,093,839 |
| Debtors | EUR 80,028 |
| Cash | EUR 1,013,811 |
| Net Current Assets | EUR 1,093,839 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for compulsory strike-off | |||
| 29 August 2026 | Registered office address changed | |||
| 19 April 2026 | Cessation of a person with significant control | |||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 July 2025 | Confirmation statement with no updates | 3 June 2025 |
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