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KESTREL INVESTMENT PARTNERS LLP
Person with Significant Control

KESTREL INVESTMENT PARTNERS LLP: Person with Significant Control

    • Overview

    Company NameKESTREL INVESTMENT PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC366314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ari Charles Zaphiriou-Zarifi
    Adam Street
    WC2N 6LE London
    1
    		Jun 30, 2016
    Adam Street
    WC2N 6LE London
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Norah Investments Limited
    Moorgate
    EC2R 6AY London
    25
    England
    		Jun 30, 2016
    Moorgate
    EC2R 6AY London
    25
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Register
    Registration Number07781882
    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