TRIO ACQUISITIONS LLP: Person with Significant Control

  • Overview

    Company NameTRIO ACQUISITIONS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC364476
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRIO ACQUISITIONS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Paul Vivian Mash
    York Gate
    NW1 4QG London
    8-12
    Apr 01, 2023
    York Gate
    NW1 4QG London
    8-12
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Vcp Vii Gp Limited
    St Peter Port
    GY1 3QL Guernsey
    Trafalgar Court Les Banques
    Chanel Isles
    Apr 06, 2016
    St Peter Port
    GY1 3QL Guernsey
    Trafalgar Court Les Banques
    Chanel Isles
    Yes
    Legal FormLimited
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey Companies House
    Registration Number48055
    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.
    Fischer Property Holdings Limited
    Le Truchot
    Guernsey
    Second Floor National Westminster House
    Great Britain
    Apr 06, 2016
    Le Truchot
    Guernsey
    Second Floor National Westminster House
    Great Britain
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey Companies House
    Registration Number44111
    Natures of Control
    • The person holds, 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 or as treated as holding, directly or indirectly, the right to share 75% or more 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.

    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