Person with Significant Control

MSCU LLP: Person with Significant Control

  • Overview

    Company NameMSCU LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC366329
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MSCU LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Anthony Raphael Schiavo
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    Mar 29, 2022
    Broomwood Road
    SW11 6JX London
    193
    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.
    • 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 Marco Anthony Raphael Schiavo
    Wootton Street
    SE1 8TG London
    9
    Jul 01, 2016
    Wootton Street
    SE1 8TG London
    9
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Christopher John Underhill
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    Jul 01, 2016
    Broomwood Road
    SW11 6JX London
    193
    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