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DISRUPTIVE CAPITAL FINANCE LLP
Person with Significant Control

DISRUPTIVE CAPITAL FINANCE LLP: Person with Significant Control

    • Overview

    Company NameDISRUPTIVE CAPITAL FINANCE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC358623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DISRUPTIVE CAPITAL FINANCE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    England
    		Oct 17, 2022
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number06590960
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Stv Nominee Limited
    Laurence Pounteny Hill
    EC4R 0EH London
    Vestry House
    London
    United Kingdom
    		Feb 23, 2022
    Laurence Pounteny Hill
    EC4R 0EH London
    Vestry House
    London
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Psf Benefits Limited
    EC4R 0EH London
    Vestry House Laurence Pountney Hill
    United Kingdom
    		Mar 24, 2020
    EC4R 0EH London
    Vestry House Laurence Pountney Hill
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityEngland
    Natures of Control
    • 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, directly or indirectly, 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 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.
    Disruptive Capital Limited
    EH3 9WJ Edinburgh
    50 Lothian Road Festival Square
    Edinburgh
    Scotland
    		Apr 01, 2019
    EH3 9WJ Edinburgh
    50 Lothian Road Festival Square
    Edinburgh
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityScots
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Laurence Pountney Hill
    EC4R 0EY London
    Vestry House
    England
    		Apr 06, 2016
    Laurence Pountney Hill
    EC4R 0EY London
    Vestry House
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6590960
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Ms Cedriane Marie De Boucaud
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		Apr 06, 2016
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		Yes
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Edmund George Imjin Fosbroke Truell
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		Apr 06, 2016
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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