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- DELPHI VENTURES SPV 18 AVALANCHE LLP
DELPHI VENTURES SPV 18 AVALANCHE LLP
Active - Accounts Filed
General Information
NAME
DELPHI VENTURES SPV 18 AVALANCHE LLP
COMPANY NUMBER
OC438892
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/08/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1H 0DB
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
Censeo House
6 St Peters Street
St Albans
Hertfordshire
AL1 3LF
Credit Risk Overview
Want to learn more about DELPHI VENTURES SPV 18 AVALANCHE LLP?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 11/09/2024 | Event: New Accounts filed |
| Date: 08/09/2024 | Event: New Confirmation Statement filed |
| Date: 31/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELPHI VENTURES SPV 18 AVALANCHE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELPHI VENTURES SPV 18 AVALANCHE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHI VENTURES SPV 18 AVALANCHE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
DELPHI VENTURES GENERAL PARTNER LLC 25/08/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
25/08/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in Oct 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in Nov 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 11/09/2024 | Event: New Accounts filed |
| Date: 08/09/2024 | Event: New Confirmation Statement filed |
| Date: 31/08/2023 | Event: New Confirmation Statement filed |
| Date: 30/05/2023 | Event: New Accounts filed |
| Date: 04/09/2022 | Event: New Confirmation Statement filed |
| Date: 06/11/2021 | Event: New Board Member Nghia Xuan Mai (928849387) Appointed |
| Date: 06/11/2021 | Event: New Board Member Andry Wijaya (928846780) Appointed |
| Date: 06/11/2021 | Event: New Board Member Anastasia Andrianova (928847090) Appointed |
| Date: 06/11/2021 | Event: New Board Member Jason Burmeister (928849910) Appointed |
| Date: 06/11/2021 | Event: New Board Member Raluca Enachescu (928849820) Appointed |
| Date: 06/11/2021 | Event: New Board Member Suparna Biswas (928847155) Appointed |
| Date: 06/11/2021 | Event: New Board Member Nghia Xuan Mai (928849387) Appointed |
| Date: 06/11/2021 | Event: New Board Member Can Gurel (928847110) Appointed |
| Date: 06/11/2021 | Event: New Board Member Anastasia Andrianova (928847090) Appointed |
| Date: 06/11/2021 | Event: New Board Member Tyler Reynolds (927579671) Appointed |
| Date: 06/11/2021 | Event: New Board Member Jason Burmeister (928849910) Appointed |
| Date: 06/11/2021 | Event: New Board Member Raluca Enachescu (928849820) Appointed |
| Date: 06/11/2021 | Event: New Board Member Suparna Biswas (928847155) Appointed |
| Date: 06/11/2021 | Event: New Board Member Can Gurel (928847110) Appointed |
| Date: 06/11/2021 | Event: New Board Member Andry Wijaya (928846780) Appointed |
| Date: 06/11/2021 | Event: New Board Member Tyler Reynolds (927579671) Appointed |
| Date: 28/10/2021 | Event: New Board Member Anastasia Andrianova (928876251) Appointed |
| Date: 28/10/2021 | Event: New Board Member Tyler Reynolds (928876198) Appointed |
| Date: 28/10/2021 | Event: New Board Member Raluca Enachescu (928876207) Appointed |
| Date: 28/10/2021 | Event: New Board Member Tyler Reynolds (928876198) Appointed |
| Date: 28/10/2021 | Event: New Board Member Raluca Enachescu (928876207) Appointed |
| Date: 28/10/2021 | Event: New Board Member Can Gurel (928876187) Appointed |
| Date: 28/10/2021 | Event: New Board Member Anastasia Andrianova (928876251) Appointed |
| Date: 28/10/2021 | Event: New Board Member Nghia Xuan Mai (928876290) Appointed |
| Date: 28/10/2021 | Event: New Board Member 9BLOCKTRADING PTE. LTD. (928876179) Appointed |
| Date: 28/10/2021 | Event: New Board Member Suparna Biswas (928876208) Appointed |
| Date: 28/10/2021 | Event: New Board Member Andry Wijaya (928876311) Appointed |
| Date: 28/10/2021 | Event: New Board Member PRIMEBLOCK VENTURES LTD (928876243) Appointed |
| Date: 28/10/2021 | Event: New Board Member YOUBI CAPITAL (CAYMAN) GP (928876238) Appointed |
| Date: 28/10/2021 | Event: New Board Member KUBERA LABS LLC (928876173) Appointed |
| Date: 28/10/2021 | Event: New Board Member Jason Burmeister (928876291) Appointed |
| Date: 28/10/2021 | Event: New Board Member MOZAIK CAPITAL PTE LTD (928876228) Appointed |
| Date: 28/10/2021 | Event: New Board Member DIALECTIC TOURBILLON SPC ON BEHALF OF DIALECTIC M (928876267) Appointed |
| Date: 28/10/2021 | Event: New Board Member DIALECTIC TOURBILLON SPC ON BEHALF OF DIALECTIC M (928876267) Appointed |
| Date: 28/10/2021 | Event: New Board Member BX INTERNATIONAL INVESTMENT, LTD. (928876260) Appointed |
| Date: 28/10/2021 | Event: New Board Member PRIMEBLOCK VENTURES LTD (928876243) Appointed |
| Date: 28/10/2021 | Event: VAUBAN POLIORCETICS LLP (928257638) has left the board |
| Date: 28/10/2021 | Event: New Board Member Can Gurel (928876187) Appointed |
| Date: 28/10/2021 | Event: New Board Member MOZAIK CAPITAL PTE LTD (928876228) Appointed |
| Date: 28/10/2021 | Event: New Board Member Jason Burmeister (928876291) Appointed |
| Date: 28/10/2021 | Event: New Board Member YOUBI CAPITAL (CAYMAN) GP (928876238) Appointed |
| Date: 28/10/2021 | Event: New Board Member KUBERA LABS LLC (928876173) Appointed |
| Date: 28/10/2021 | Event: New Board Member Andry Wijaya (928876311) Appointed |
| Date: 28/10/2021 | Event: New Board Member Suparna Biswas (928876208) Appointed |
| Date: 28/10/2021 | Event: New Board Member Nghia Xuan Mai (928876290) Appointed |
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