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Family Pot Investments Ii LLP

Family Pot Investments Ii LLP is an active company incorporated on 29 July 2015 with the registered office located in London, City of London. Family Pot Investments Ii LLP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
OC401063
Limited liability partnership
Age
10 years
Incorporated 29 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
34
Shareholders
-
Controllers (PSC)
2
PSC • British,South African • Lives in United Arab Emirates • Born in Sep 1982
Lives in UK • Born in Oct 1983
Lives in England • Born in Jun 1986
Lives in Hong Kong • Born in Oct 1983
Lives in India • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Family Pot Investments LLP
Mr Laurent Luquet, Vivek Dhiren Madlani, and 10 more are mutual people.
Active
NR Scorpio LLP
Vivek Dhiren Madlani, Uday Goel, and 1 more are mutual people.
Active
NF Delta LLP
Vivek Dhiren Madlani, Uday Goel, and 1 more are mutual people.
Active
Cambard Limited
Sumit Arora is a mutual person.
Active
Lubbock Fine (UK) Limited
Mr Stephen Craig Banks is a mutual person.
Active
Cambard RTM Company Limited
Sumit Arora is a mutual person.
Active
55 Portland Place RTM Company Limited
Nikhil Hirdaramani is a mutual person.
Active
Mathern Limited
Viral Chandulal Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.44K
Decreased by £1.9K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.84M
Increased by £163.24K (+6%)
Total Liabilities
-£32.57K
Increased by £3.24K (+11%)
Net Assets
£2.81M
Increased by £160K (+6%)
Debt Ratio (%)
1%
Increased by 0.05% (+5%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mr Devin Kamal Kohli (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Grant Bergman (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Grant Bergman Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Investec Investments (Uk) Limited Appointed
9 Years Ago on 20 Nov 2015
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 7 Aug 2024
Member's details changed for Mr Grant Bergman on 1 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Grant Bergman as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Devin Kamal Kohli as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of Investec Investments (Uk) Limited as a member on 20 November 2015
Submitted on 15 Sep 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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