Person with Significant Control

EI CAPITAL LLP: Person with Significant Control

  • Overview

    Company NameEI CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC357358
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EI CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dimitrios Tzililis
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    Nov 23, 2018
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    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.
    Neal Mehta
    Easton Street
    HP11 1NT High Wycombe
    Abbey Place, 24-28
    England
    Apr 06, 2016
    Easton Street
    HP11 1NT High Wycombe
    Abbey Place, 24-28
    England
    Yes
    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 Shirin Gandhi
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    Apr 06, 2016
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    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.

    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