Lutetia SPV I LLP

ActiveOC435688 Limited liability partnership
Incorporated
24 February 2021 (5 years)
Industry
None Supplied (None Supplied)
Controlled by
Lutetia Capital
Accounts type
Total exemption full
Region
East of England
Address
Censeo House
6 St. Peters Street
St. Albans
AL1 3LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 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

Corporate entity · Notified 24 February 2021
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc428686
Lutetia Capital
Corporate entity · Notified 24 February 2021
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Br017462

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 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 This company 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
£4,950,000

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,950,000 £4,950,000
Balance sheet detail
202420232022
Current Assets£4,950,000£4,950,000USD 4,950,000
Net Current Assets£4,950,000£4,950,000USD 4,950,000
Net Assets£4,950,000£4,950,000USD 4,950,000

Filings

Filing history not loaded yet. See it on Companies House

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