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KESTREL PARTNERS LLP
Person with Significant Control

KESTREL PARTNERS LLP: Person with Significant Control

    • Overview

    Company NameKESTREL PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC346415
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KESTREL PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Rupert Andrew Scott
    Robert Street
    WC2N 6BH London
    3
    United Kingdom
    		Jun 16, 2021
    Robert Street
    WC2N 6BH London
    3
    United Kingdom
    		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.
    Mr Ari Charles Zaphiriou-Zarifi
    Adam Street
    WC2N 6LE London
    1
    		Jun 26, 2017
    Adam Street
    WC2N 6LE London
    1
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Double Z Holdings Ltd
    Jivan's Complex
    C/O Abacus (Seychelles) Limited
    Mont Fleuri
    Suite 3, Global Village
    Mahe
    Seychelles
    		Jun 26, 2017
    Jivan's Complex
    C/O Abacus (Seychelles) Limited
    Mont Fleuri
    Suite 3, Global Village
    Mahe
    Seychelles
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredSeychelles
    Legal AuthoritySeychelles Offshore Companies Act
    Place RegisteredSeychelles
    Registration Number063067
    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.
    Mr. Matthew Max, Edward, Royde
    Robert Street
    WC2N 6BH London
    3
    United Kingdom
    		Jun 26, 2017
    Robert Street
    WC2N 6BH London
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0