Fp - Monorail 1 LLP

General information

Office Address:

14 Bonhill Street 6th Floor EC2A 4BX London

Number: OC441086

Incorporation date: 2022-02-16

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Based in 14 Bonhill Street, London EC2A 4BX Fp - Monorail 1 LLP is a Limited Liability Partnership issued a OC441086 Companies House Reg No. The company was established on 2022-02-16. Its present name is Fp - Monorail 1 LLP. This company's previous clients may know this company also as Fp - Phrasee 1 Llp, which was used up till 2022-05-17.

The companies with significant control over the firm are: Vauban Poliorcetics Llp and has 1/2 or less of voting rights. This company can be reached in London at 6Th Floor, EC2A 4BX and was registered as a PSC under the reg no Oc428686. Deltalpha Capital Sa and has 1/2 or less of voting rights. This company can be reached in Geneve at Boulevard Georges Favon, 1204 and was registered as a PSC under the reg no Che-153.424.913.

  • Previous company's names
  • Fp - Monorail 1 LLP 2022-05-17
  • Fp - Phrasee 1 Llp 2022-02-16

Company staff

Taris S.a.r.l.

Role: Corporate LLP Designated Member

Appointed: 07 March 2022

Address: 1471, Luxembourg, Luxembourg

Latest update: 1 March 2024

Ludgate Hill Sarl

Role: Corporate LLP Designated Member

Appointed: 07 March 2022

Address: 2086, Luxembourg, Luxembourg

Latest update: 1 March 2024

Jacques S.

Role: LLP Designated Member

Appointed: 07 March 2022

Latest update: 1 March 2024

Nicolas D.

Role: LLP Designated Member

Appointed: 07 March 2022

Latest update: 1 March 2024

Benjamin H.

Role: LLP Designated Member

Appointed: 07 March 2022

Latest update: 1 March 2024

Nicolas L.

Role: LLP Designated Member

Appointed: 07 March 2022

Latest update: 1 March 2024

Stephane M.

Role: LLP Designated Member

Appointed: 07 March 2022

Latest update: 1 March 2024

Alderville Ventures

Role: Corporate LLP Designated Member

Appointed: 07 March 2022

Address: 3372, Leudelange, Luxembourg

Latest update: 1 March 2024

Ariane Finance

Role: Corporate LLP Designated Member

Appointed: 07 March 2022

Address: 75016, Paris, France

Latest update: 1 March 2024

Ge Invest S.a.

Role: Corporate LLP Designated Member

Appointed: 07 March 2022

Address: L-1711, Luxembourg, Luxembourg

Latest update: 1 March 2024

La Cicle

Role: Corporate LLP Designated Member

Appointed: 07 March 2022

Address: 75116, Paris, France

Latest update: 1 March 2024

Deltalpha Capital Sa

Role: Corporate LLP Designated Member

Appointed: 16 February 2022

Address: Boulevard Georges Favon, Geneve, 1204, Switzerland

Latest update: 1 March 2024

People with significant control

Vauban Poliorcetics Llp
Address: 14 Bonhill Street 6th Floor, London, EC2A 4BX, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc428686
Notified on 16 February 2022
Nature of control:
1/2 or less of voting rights
Deltalpha Capital Sa
Address: 18 Boulevard Georges Favon, Geneve, 1204, Switzerland
Legal authority The Swiss Companies Act
Legal form Limited By Shares
Country registered Switzerland
Place registered Geneva
Registration number Che-153.424.913
Notified on 16 February 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 16 November 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 16 February 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 15th Feb 2024 (LLCS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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