FP - Gaia 1 LLP

ActiveOC438417 Limited liability partnership
Incorporated
20 July 2021 (5 years)
Industry
None Supplied (None Supplied)
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 July 2027
Last conf. stmt
25 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

La Cicle
Corporate LLP Designated Member · Appointed 12 September 2021
Deltalpha Capital Sa
Corporate LLP Designated Member · Appointed 20 July 2021
Officer history (4 former)
3 April 2026
Resigned Djélalian, Nicolas as LLP Designated Member
3 April 2026
Resigned Calmé, Alain as LLP Designated Member
3 April 2026
Resigned Six Snow Scsp as Corporate LLP Designated Member
12 September 2021
Appointed La Cicle as Corporate LLP Designated Member
12 September 2021
Appointed Djélalian, Nicolas as LLP Designated Member
12 September 2021
Appointed Calmé, Alain as LLP Designated Member
12 September 2021
Appointed Six Snow Scsp as Corporate LLP Designated Member
12 September 2021
Resigned Vauban Poliorcetics LLP as Corporate LLP Designated Member
20 July 2021
Appointed Deltalpha Capital Sa as Corporate LLP Designated Member
20 July 2021
Appointed Vauban Poliorcetics LLP 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 20 July 2021
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Che-153.424.913
Corporate entity · Notified 20 July 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 This company 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
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
£774,103
Cash
£72

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £774,103 £774,103
Balance sheet detail
20242023
Current Assets£774,102£774,102
Cash£72£72
Net Current Assets£774,103£774,103
Net Assets£774,103£774,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a member
18 September 2026Termination of appointment of a member
18 September 2026Termination of appointment of a member

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