ORIGEN CAPITAL PARTNERS LTD: Person with Significant Control

  • Overview

    Company NameORIGEN CAPITAL PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07500184
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ORIGEN CAPITAL PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leila Mestoyeva
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    Feb 13, 2026
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antonello Cuomo
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    Dec 01, 2018
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    Yes
    Nationality: Czech
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ruslan Mestoyev
    Stucley Place
    NW1 8NS London
    3
    England
    May 15, 2017
    Stucley Place
    NW1 8NS London
    3
    England
    Yes
    Nationality: Kazakh
    Country of Residence: Kazakhstan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Leila Mestoyeva
    Stucley Place
    NW1 8NS London
    3
    United Kingdom
    Apr 18, 2017
    Stucley Place
    NW1 8NS London
    3
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Lawrence Palumbo
    Dover Street
    W1S 4LY London
    26
    Jan 01, 2017
    Dover Street
    W1S 4LY London
    26
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0