FP - Ynsect I LLP

ActiveOC437274 Limited liability partnership
Incorporated
6 May 2021 (5 years)
Industry
None Supplied (None Supplied)
Accounts type
Total exemption full
Region
East of England
Address
Censeo House
6 Peters Street
St Albans
AL1 3LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2026
Last conf. stmt
5 May 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (9 former)
1 April 2026
Resigned Vandewalle, Thierry as LLP Designated Member
1 April 2026
Resigned Richard, Eric as LLP Designated Member
1 April 2026
Resigned Cf Partners as Corporate LLP Designated Member
1 April 2026
Resigned Alvhas Invest as Corporate LLP Designated Member
1 April 2026
Resigned Fritsch, Bruno as LLP Designated Member
1 April 2026
Resigned Southerncross Holding Sarl as Corporate LLP Designated Member
1 April 2026
Resigned Courtin, Prisca as LLP Designated Member
1 April 2026
Resigned Tecc Holding as Corporate LLP Designated Member
1 April 2026
Resigned Six Snow Scsp as Corporate LLP Designated Member
20 June 2023
Appointed Richard, Eric as LLP Designated Member
28 July 2021
Appointed Six Snow Scsp as Corporate LLP Designated Member
28 July 2021
Appointed Vandewalle, Thierry as LLP Designated Member
28 July 2021
Appointed Courtin, Prisca as LLP Designated Member
28 July 2021
Appointed Tecc Holding as Corporate LLP Designated Member
28 July 2021
Appointed Fritsch, Bruno as LLP Designated Member
28 July 2021
Appointed Southerncross Holding Sarl as Corporate LLP Designated Member
28 July 2021
Appointed Cf Partners as Corporate LLP Designated Member
28 July 2021
Appointed Alvhas Invest as Corporate LLP Designated Member

Ownership 2 active

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

Deltalpha Capital SA
Corporate entity · Notified 6 May 2021
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Che-153.424.913
Corporate entity · Notified 6 May 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
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 Holds 25–50% of voting rights
FP - Umiami I LLP Holds 25–50% of voting rights
FP - Ynsect I LLP This company 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
£4,952,485
Cash
£1

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,952,485 £4,952,485
Balance sheet detail
20242023
Current Assets£4,952,485£4,952,485
Cash£1£1
Net Current Assets£4,952,485£4,952,485
Net Assets£4,952,485£4,952,485

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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