SCHNEIDER INVESTMENT ASSOCIATES LLP: Person with Significant Control

  • Overview

    Company NameSCHNEIDER INVESTMENT ASSOCIATES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC382937
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SCHNEIDER INVESTMENT ASSOCIATES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Giuliano Franco Arrigo
    WC1R 4BU London
    1 Bedford Row
    United Kingdom
    May 01, 2018
    WC1R 4BU London
    1 Bedford Row
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Leanne Victoria Janse Van Vuuren
    WC1R 4BU London
    1 Bedford Row
    United Kingdom
    Jul 01, 2016
    WC1R 4BU London
    1 Bedford Row
    United Kingdom
    No
    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 Sonny David Williams Schneider
    WC1R 4BU London
    1 Bedford Row
    United Kingdom
    Apr 06, 2016
    WC1R 4BU London
    1 Bedford Row
    United Kingdom
    No
    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 Charles William Taylor
    WC1R 4BU London
    1 Bedford Row
    United Kingdom
    Apr 06, 2016
    WC1R 4BU London
    1 Bedford Row
    United Kingdom
    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 LLP.
    Mr Adam Peter Lewin
    WC1R 4BU London
    1 Bedford Row
    United Kingdom
    Apr 06, 2016
    WC1R 4BU London
    1 Bedford Row
    United Kingdom
    No
    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 Calum Mclean
    WC1R 4BU London
    1 Bedford Row
    United Kingdom
    Apr 06, 2016
    WC1R 4BU London
    1 Bedford Row
    United Kingdom
    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 LLP.
    Schneider Holdings London Limited
    WC1R 4BU London
    1 Bedford Row
    England
    Apr 06, 2016
    WC1R 4BU London
    1 Bedford Row
    England
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number04936333
    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 50% but not 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 in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Mr Matthew John Cock
    WC1R 4BU London
    1 Bedford Row
    United Kingdom
    Apr 06, 2016
    WC1R 4BU London
    1 Bedford Row
    United Kingdom
    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 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