Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 July 2026
- Last conf. stmt
- 25 June 2025
Cleverton Ventures SPV 02 LLP
- Incorporated
- 29 June 2021 (5 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Cleverton Ventures LLP
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Censeo House6 St. Peters StreetSt. AlbansAL1 3LF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Act For Smile Spfpl
Corporate LLP Designated Member · Appointed 15 September 2021
Gimenez, Julien
LLP Designated Member · Appointed 15 September 2021
Born April 1983 (43)
Elalouf, John
LLP Designated Member · Appointed 15 September 2021
Born May 1973 (53)
Lescalmel, Bastien
LLP Designated Member · Appointed 15 September 2021
Born May 1988 (38)
Lex Consulting Sas
Corporate LLP Designated Member · Appointed 15 September 2021
Tournissoux, Antoine
LLP Designated Member · Appointed 15 September 2021
Born April 1994 (32)
Siksik, Paul David
LLP Designated Member · Appointed 15 September 2021
Born July 1991 (35)
Marin, Alexandru
LLP Designated Member · Appointed 15 September 2021
Born August 1988 (38)
Haddad, Theo
LLP Designated Member · Appointed 15 September 2021
Born June 1990 (36)
Cleverton Ventures LLP
Corporate LLP Designated Member · Appointed 29 June 2021
Officer history (1 former)
15 September 2021
Appointed Act For Smile Spfpl as Corporate LLP Designated Member
15 September 2021
Appointed Gimenez, Julien as LLP Designated Member
15 September 2021
Appointed Elalouf, John as LLP Designated Member
15 September 2021
Appointed Lescalmel, Bastien as LLP Designated Member
15 September 2021
Appointed Lex Consulting Sas as Corporate LLP Designated Member
15 September 2021
Appointed Tournissoux, Antoine as LLP Designated Member
15 September 2021
Appointed Siksik, Paul David as LLP Designated Member
15 September 2021
Appointed Marin, Alexandru as LLP Designated Member
15 September 2021
Appointed Haddad, Theo as LLP Designated Member
15 September 2021
29 June 2021
Appointed Cleverton Ventures LLP as Corporate LLP Designated Member
29 June 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Liability Partnership
Reg. no. Oc428686
Cleverton Ventures LLP
Corporate entity · Notified 29 June 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Liability Partnership
Reg. no. Oc434143
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 This company 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 Holds 25–50% of voting rights
MSC HZM LLP Right to 25–50% of surplus assets
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £283,699
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £283,699 | £283,699 |
| Net Current Assets | £283,699 | £283,699 |
| Net Assets | £283,699 | £283,699 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 28 October 2026 | Compulsory strike-off action has been discontinued |
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