OPTIONS UK PERSONAL PENSIONS LLP: Person with Significant Control

Overview

Company Name	OPTIONS UK PERSONAL PENSIONS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC345142
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2009

Who are the persons with significant control of OPTIONS UK PERSONAL PENSIONS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Pathlines Holdings Limited

Oct 30, 2024

Shirwell Crescent

Furzton Lake

MK4 1GA Milton Keynes

1st Floor, Lakeside House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	15156320

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Virtus Financial Technology Limited

Oct 30, 2024

Dene Road

HA6 2DA Northwood

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	13706139

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

Calpe Holdings Limited

Oct 30, 2024

Haskells Yard

GU7 1AE Godalming

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	15181844

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

Stm Group Plc

Jan 18, 2023

High Holborn

WC1V 7QT London

1st Floor, Holborn Gate

England

Yes

Legal Form	Company Limited By Shares
Country Registered	Isle Of Man
Legal Authority	Companies Act 2006
Place Registered	Isle Of Man
Registration Number	005398v

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Cah Limited

Jan 18, 2023

Royal Avenue

St. Peter Port

GY1 2HL Guernsey

1 Royal Plaza

Guernsey

Yes

Legal Form	Company Limited By Shares
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Guernsey
Registration Number	49729

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% 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 50% but not more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Chrysalis Pensions Consulting Llp

Apr 22, 2017

Trevithick Lane

Shenley Lodge

MK5 7EE Milton Keynes

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc346091

Natures of Control

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.
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