SEED EQUITY SPV LLP

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SEED EQUITY SPV LLP

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Key Data

Status

Active

Company No.

OC355797

Incorporation date

21/06/2010

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 21/06/2010)
dot icon16/03/2026
Total exemption full accounts made up to 2024-12-31
dot icon16/12/2025
Previous accounting period shortened from 2024-12-25 to 2024-12-24
dot icon25/06/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon19/03/2025
Total exemption full accounts made up to 2023-12-31
dot icon19/12/2024
Previous accounting period shortened from 2023-12-26 to 2023-12-25
dot icon01/07/2024
Change of details for Mr Mark Alexander Hanington as a person with significant control on 2024-06-21
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Member's details changed for Mr Mark Alexander Hanington on 2024-06-21
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Member's details changed for Mr James William Peter King on 2024-06-21
dot icon01/07/2024
Change of details for Mr James William Peter King as a person with significant control on 2024-06-21
dot icon01/07/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon03/03/2024
Certificate of change of name
dot icon03/03/2024
Change of name notice
dot icon29/01/2024
Total exemption full accounts made up to 2022-12-31
dot icon22/09/2023
Previous accounting period shortened from 2022-12-27 to 2022-12-26
dot icon23/06/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon20/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/09/2022
Previous accounting period shortened from 2021-12-28 to 2021-12-27
dot icon20/07/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon16/02/2022
Change of details for Mr Mark Alexander Hanington as a person with significant control on 2022-02-16
dot icon04/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/06/2021
Confirmation statement made on 2021-06-21 with no updates
dot icon04/06/2021
Member's details changed
dot icon04/06/2021
Member's details changed
dot icon02/06/2021
Member's details changed for Alexander James Smedley on 2021-06-02
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Member's details changed for Mr Mark Alexander Hanington on 2021-06-02
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Member's details changed for Barbara Irene Mcllvenny on 2021-06-02
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Member's details changed for John Dunne on 2021-06-02
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Member's details changed for Mr Gavin Maxtone Brodie Mailer-Howat on 2021-06-02
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Member's details changed for Jonathon Anders Wicks on 2021-06-02
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Member's details changed for Mr Peter Christopher Morrell Murphy on 2021-06-02
dot icon02/06/2021
Change of details for Mr Mark Alexander Hanington as a person with significant control on 2021-06-02
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Member's details changed for Mr James Charles Mcauley on 2021-06-02
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Member's details changed for Mr Christopher Charles Ward on 2021-06-02
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Member's details changed for Mr Robin Hugh Mcilvenny on 2021-06-02
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Member's details changed for Mr Robin Ejsmond-Frey on 2021-06-02
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Member's details changed for Mr James Anthony Christopher Hanbury on 2021-06-02
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Member's details changed for Mr Marco Geninazza on 2021-06-02
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Member's details changed for Mr Gareth Meirion Samples on 2021-06-02
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Member's details changed for Mr Paul Alexander Taylor on 2021-06-02
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Member's details changed for Mr William Peter Amery Evans on 2021-06-02
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Member's details changed for Penny Clarke on 2021-06-02
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Member's details changed for Mrs Christine Mary Brazier on 2021-06-02
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Member's details changed for Ursula Boulstridge on 2021-06-02
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Member's details changed for Roger James Calum Doig on 2021-06-02
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Member's details changed for Philip Bowmaker on 2021-06-02
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Member's details changed for Daniel George Howe Browne on 2021-06-02
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Member's details changed for Jean Mary Ashley on 2021-06-02
dot icon25/02/2021
Member's details changed for Julius F.W. Kern Gmbh on 2021-02-25
dot icon09/02/2021
Total exemption full accounts made up to 2019-12-31
dot icon28/01/2021
Appointment of Nmvc Spv H Limited as a member on 2020-04-24
dot icon28/01/2021
Termination of appointment of Westcombe Investments Limited as a member on 2020-04-24
dot icon28/01/2021
Termination of appointment of Richard Leslie Clifford Hartley as a member on 2020-04-24
dot icon28/01/2021
Termination of appointment of James Douglas Herbert as a member on 2020-04-24
dot icon28/01/2021
Termination of appointment of Douglas Churchill Herbert as a member on 2020-04-24
dot icon28/01/2021
Termination of appointment of Thomas William Herbert as a member on 2020-04-24
dot icon23/12/2020
Previous accounting period shortened from 2019-12-29 to 2019-12-28
dot icon29/06/2020
Confirmation statement made on 2020-06-21 with no updates
dot icon05/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/06/2019
Confirmation statement made on 2019-06-21 with no updates
dot icon03/01/2019
Total exemption full accounts made up to 2017-12-31
dot icon24/09/2018
Previous accounting period shortened from 2017-12-30 to 2017-12-29
dot icon24/07/2018
Member's details changed for Hugh Roberton on 2018-07-23
dot icon23/07/2018
Member's details changed for Mr Sumeet Dhillon on 2018-07-23
dot icon23/07/2018
Member's details changed for Lydia Boulstridge on 2018-07-23
dot icon23/07/2018
Member's details changed for Mr Christopher Peter Morgan King on 2018-07-23
dot icon23/07/2018
Confirmation statement made on 2018-06-21 with no updates
dot icon23/07/2018
Member's details changed for Mr Peter Douglas Molyneux on 2018-07-23
dot icon23/07/2018
Member's details changed for Mr Lee Emile Farrant on 2018-07-23
dot icon23/07/2018
Member's details changed for Mr Robin Jonathan Burman on 2018-07-23
dot icon23/07/2018
Member's details changed for Richard Boulstridge on 2018-07-23
dot icon23/07/2018
Member's details changed for Mr Keith John Morris on 2018-07-23
dot icon23/07/2018
Member's details changed for Marianne Esther Abib-Pech on 2018-07-23
dot icon23/07/2018
Member's details changed for William Beresford on 2018-07-23
dot icon23/07/2018
Member's details changed for Mr Andrew Grahame on 2018-07-23
dot icon23/07/2018
Member's details changed for Mr Nick Charles Devey Hanington on 2018-07-23
dot icon23/07/2018
Member's details changed for Adrian David Sutton on 2018-07-23
dot icon23/07/2018
Member's details changed for Mr Dominic James Robertson on 2018-07-23
dot icon23/07/2018
Member's details changed for Ms Susan Quinn Simpson on 2018-07-23
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/07/2017
Notification of Mark Hanington as a person with significant control on 2016-04-06
dot icon05/07/2017
Notification of James William Peter King as a person with significant control on 2016-04-06
dot icon26/06/2017
Confirmation statement made on 2017-06-21 with no updates
dot icon06/01/2017
Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 35 Ballards Lane London N3 1XW on 2017-01-06
dot icon22/12/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/12/2016
Appointment of Mr Adrian James Cantwell Clark as a member on 2016-04-16
dot icon13/12/2016
Appointment of Mrs Gemma Louise Todd as a member on 2016-05-10
dot icon13/12/2016
Rectified the LLAP01 was removed from the public register on 01/04/2019 as it was is invalid or ineffective
dot icon19/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
dot icon01/08/2016
Member's details changed for Mr Mark Hanington on 2016-07-26
dot icon19/07/2016
Annual return made up to 2016-06-21
dot icon12/07/2016
Appointment of Mr Adam Stankiewicz as a member on 2015-07-14
dot icon12/07/2016
Appointment of Mrs Caroline Hanington as a member on 2015-07-14
dot icon08/07/2016
Appointment of Elizabeth King as a member on 2015-07-14
dot icon03/06/2016
Member's details changed for Mr James William Peter King on 2016-03-23
dot icon02/06/2016
Appointment of Stuart Clark as a member on 2014-04-04
dot icon02/06/2016
Termination of appointment of Andrew Martin Balkin as a member on 2015-07-14
dot icon06/05/2016
Appointment of Gareth Samples as a member on 2014-10-01
dot icon23/03/2016
Previous accounting period extended from 2015-06-30 to 2015-12-31
dot icon10/02/2016
Member's details changed for Mr James William Peter King on 2016-01-27
dot icon15/01/2016
Appointment of Mr James Charles Mcauley as a member on 2015-04-03
dot icon18/09/2015
Appointment of Mr James Anthony Christopher Hanbury as a member on 2014-03-20
dot icon15/09/2015
Appointment of John Dunne as a member on 2015-04-15
dot icon14/09/2015
Appointment of Susan Elizabeth Ball as a member on 2015-06-02
dot icon14/09/2015
Appointment of Mr Paul Alexander Taylor as a member on 2012-04-04
dot icon28/08/2015
Appointment of Barbara Irene Mcllvenny as a member on 2013-03-27
dot icon06/08/2015
Appointment of Robin Ejsmond-Frey as a member on 2015-04-03
dot icon14/07/2015
Annual return made up to 2015-06-21
dot icon14/07/2015
Compulsory strike-off action has been discontinued
dot icon13/07/2015
Total exemption small company accounts made up to 2014-06-30
dot icon07/07/2015
First Gazette notice for compulsory strike-off
dot icon16/06/2015
Appointment of Andrew Grahame as a member on 2013-06-27
dot icon20/02/2015
Member's details changed for Mr Mark Hanington on 2014-12-01
dot icon20/02/2015
Member's details changed for Mr James Douglas Herbert on 2014-12-01
dot icon24/12/2014
Appointment of Mr Richard Leslie Clifford Hartley as a member on 2013-04-04
dot icon18/12/2014
Appointment of Keith Morris as a member
dot icon18/12/2014
Appointment of Robin Burman as a member
dot icon18/12/2014
Appointment of Peter Murphy as a member on 2011-06-07
dot icon18/12/2014
Appointment of Dom Robertson as a member
dot icon18/12/2014
Appointment of Lee Farrant as a member
dot icon12/11/2014
Appointment of Dom Robertson as a member on 2013-07-01
dot icon12/11/2014
Appointment of Keith Morris as a member on 2013-05-07
dot icon12/11/2014
Appointment of Mr Robin Jonathan Burman as a member on 2013-07-01
dot icon12/11/2014
Appointment of Lee Farrant as a member on 2013-07-01
dot icon05/11/2014
Appointment of Hugh Roberton as a member on 2013-07-01
dot icon31/10/2014
Appointment of Mr Peter Molyneux as a member on 2011-05-19
dot icon25/07/2014
Annual return made up to 2014-06-21
dot icon02/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon27/01/2014
Appointment of Ursula Boulstridge as a member
dot icon27/01/2014
Appointment of Richard Boulstridge as a member
dot icon27/01/2014
Appointment of Lydia Boulstridge as a member
dot icon28/11/2013
Member's details changed for Mr Marco Geninazza on 2013-11-27
dot icon14/10/2013
Appointment of Daniel George Howe Browne as a member
dot icon15/07/2013
Annual return made up to 2013-06-21
dot icon10/07/2013
Appointment of Adrian David Sutton as a member
dot icon10/07/2013
Appointment of Mr Andrew Martin Balkin as a member
dot icon09/07/2013
Appointment of Marianne Esther Abib-Pech as a member
dot icon01/07/2013
Appointment of Mr Marco Geninazza as a member
dot icon26/06/2013
Appointment of Alexander James Smedley as a member
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon25/03/2013
Appointment of Mr Christopher Peter Morgan King as a member
dot icon25/03/2013
Appointment of Nick Hanington as a member
dot icon25/03/2013
Appointment of Ms Susan Quinn Simpson as a member
dot icon25/03/2013
Appointment of Mr Sumeet Dhillon as a member
dot icon25/03/2013
Appointment of William Beresford as a member
dot icon27/11/2012
Appointment of Christine Brazier as a member
dot icon27/11/2012
Appointment of Philip Bowmaker as a member
dot icon27/11/2012
Appointment of Penny Clarke as a member
dot icon27/11/2012
Appointment of Kevin Paul Clarke as a member
dot icon27/11/2012
Appointment of Jean Mary Ashley as a member
dot icon27/11/2012
Appointment of Chris Ward as a member
dot icon27/11/2012
Appointment of Douglas Churchill Herbert as a member
dot icon27/11/2012
Appointment of Thomas William Herbert as a member
dot icon27/11/2012
Appointment of Mr. Gavin Maxtone Brodie Mailer-Howat as a member
dot icon26/11/2012
Appointment of Robin Hugh Mcilvenny as a member
dot icon26/11/2012
Appointment of Jonathon Anders Wicks as a member
dot icon26/11/2012
Appointment of Mr Mark Hanington as a member
dot icon26/11/2012
Appointment of Mr William Peter Amery Evans as a member
dot icon26/11/2012
Appointment of Kyosay Global Limited as a member
dot icon15/11/2012
Appointment of Sparx Communications Limited as a member
dot icon15/11/2012
Appointment of Julius F.W. Kern Gmbh as a member
dot icon15/11/2012
Appointment of Westcombe Investments Limited as a member
dot icon21/08/2012
Appointment of Roger James Calum Doig as a member
dot icon03/08/2012
Annual return made up to 2012-06-21
dot icon22/06/2012
Accounts for a dormant company made up to 2011-06-30
dot icon20/06/2012
Compulsory strike-off action has been discontinued
dot icon19/06/2012
First Gazette notice for compulsory strike-off
dot icon27/07/2011
Annual return made up to 2011-06-21
dot icon21/06/2010
Incorporation of a limited liability partnership
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+48,526.67 % *

* during past year

Cash in Bank

£7,294.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
24/12/2024
dot iconNext due on
16/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.78M
-
0.00
15.00
-
2022
0
3.47M
-
0.00
7.29K
-
2022
0
3.47M
-
0.00
7.29K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.47M £Ascended24.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.29K £Ascended48.53K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

52
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hanington, Mark Alexander
LLP Designated Member
06/11/2012 - Present
-
SPARX COMMUNICATIONS LIMITED
LLP Member
06/11/2012 - Present
1
JULIUS F.W. KERN GMBH
LLP Member
06/11/2012 - Present
-
NMVC SPV H LIMITED
LLP Member
24/04/2020 - Present
-
KYOSAY GLOBAL LIMITED
LLP Member
06/11/2012 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SEED EQUITY SPV LLP

SEED EQUITY SPV LLP is an(a) Active company incorporated on 21/06/2010 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 52 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SEED EQUITY SPV LLP?

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SEED EQUITY SPV LLP is currently Active. It was registered on 21/06/2010 .

Where is SEED EQUITY SPV LLP located?

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SEED EQUITY SPV LLP is registered at 35 Ballards Lane, London N3 1XW.

What is the latest filing for SEED EQUITY SPV LLP?

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The latest filing was on 16/03/2026: Total exemption full accounts made up to 2024-12-31.