ANACAP MEMBERS LLP: Person with Significant Control

  • Overview

    Company NameANACAP MEMBERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC314005
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANACAP MEMBERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nassim Cherchali
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    Dec 06, 2024
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Alvarium Tiedemann Holdings, Inc
    1209 Orange Street
    Wilmington
    19801 County Of New Castle
    Corporation Trust Centre
    Delaware
    United States
    Jan 03, 2023
    1209 Orange Street
    Wilmington
    19801 County Of New Castle
    Corporation Trust Centre
    Delaware
    United States
    Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of Delaware
    Place RegisteredUnited States
    Registration Number7213325
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets on a winding up of the LLP.
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    United Kingdom
    Apr 06, 2016
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02455572
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Old Burlington Street
    W1S 3AG London
    10
    England
    Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets on a winding up of the LLP.
    Mr Michael Edwards
    Stephen Street
    W1T 1AL London
    One
    Uk
    Apr 06, 2016
    Stephen Street
    W1T 1AL London
    One
    Uk
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Peter Cartwright
    Stephen Street
    W1T 1AL London
    One
    Uk
    Apr 06, 2016
    Stephen Street
    W1T 1AL London
    One
    Uk
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Miss Amber Hilkene
    Stephen Street
    W1T 1AL London
    One
    Uk
    Apr 06, 2016
    Stephen Street
    W1T 1AL London
    One
    Uk
    Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Justin Deering Sulger
    Stephen Street
    W1T 1AL London
    One
    Uk
    Apr 06, 2016
    Stephen Street
    W1T 1AL London
    One
    Uk
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Chris Patrick
    Stephen Street
    W1T 1AL London
    One
    Uk
    Apr 06, 2016
    Stephen Street
    W1T 1AL London
    One
    Uk
    Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Fabrizio Cesario
    Stephen Street
    W1T 1AL London
    One
    Uk
    Apr 06, 2016
    Stephen Street
    W1T 1AL London
    One
    Uk
    Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Joe Giannamore
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    Apr 06, 2016
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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