FP - Oeiras 1 LLP

ActiveOC434333 Limited liability partnership
Incorporated
23 November 2020 (5 years)
Industry
None Supplied (None Supplied)
Controlled by
Deltalpha Capital SA
Accounts type
Total exemption full
Region
East of England
Address
Censeo House
6 St. Peter's Street
St Albans
AL1 3LF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Deltalpha Capital SA
Corporate entity · Notified 23 November 2020
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Che-153.424.913
Corporate entity · Notified 23 November 2020
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc428686

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Carta Europe Administrator Limited Owns 75–100% of shares
Vauban Capital Limited Owns 75–100% of shares
Vauban Employees Nominees Ltd Owns 75–100% of shares
Vauban Global Nominees Limited Holds 75–100% of voting rights
Vauban Nominees Limited Owns 75–100% of shares
BTB Holdings Ltd Owns 25–50% of shares
Vauban Poliorcetics LLP Holds 25–50% of voting rights
Cleverton Ventures SPV 02 LLP Holds 25–50% of voting rights
D5 Nominees Ltd Owns 75–100% of shares
FP - Ajuda 1 LLP Holds 25–50% of voting rights
FP - Eyewa I LLP Holds 25–50% of voting rights
FP - Gaia 1 LLP Holds 25–50% of voting rights
FP - Monorail 1 LLP Holds 25–50% of voting rights
FP - Oeiras 1 LLP This company Holds 25–50% of voting rights
FP - Umiami I LLP Holds 25–50% of voting rights
FP - Ynsect I LLP Holds 25–50% of voting rights
FP - Ynsect Iii LLP Holds 25–50% of voting rights
Lutetia SPV I LLP Holds 25–50% of voting rights
MSC HZM LLP Right to 25–50% of surplus assets
MSC LGR LLP Proposed for strike-offRight to 25–50% of surplus assets
The Family (Amon) LLP DissolvedRight to 25–50% of surplus assets

Financials

Net Assets
£2,725,002
Cash
£2

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,725,002 £2,725,002 £2,725,002
Balance sheet detail
2024202320222021
Current Assets£2,725,002£2,725,002£2,725,002EUR 2,725,002
Cash£2£2£2EUR 2
Net Current Assets£2,725,002£2,725,002£2,725,002EUR 2,725,002
Net Assets£2,725,002£2,725,002£2,725,002EUR 2,725,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2021Appointment of a member
21 April 2021Appointment of a member

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