STORMHARBOUR INVESTMENTS UK LLP: Person with Significant Control

  • Overview

    Company NameSTORMHARBOUR INVESTMENTS UK LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC360299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of STORMHARBOUR INVESTMENTS UK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stormharbour Securities Uk Limited
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    Apr 06, 2016
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House Register
    Registration Number06841751
    Natures of Control
    • The person holds, directly or indirectly, 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 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.
    Mr Antonio Manuel De Freitas Cacorino Dias
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    Apr 06, 2016
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    No
    Nationality: Portuguese
    Country of Residence: Portugal
    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