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CINVEN UK F6 GP LLP
Person with Significant Control

CINVEN UK F6 GP LLP: Person with Significant Control

    • Overview

    Company NameCINVEN UK F6 GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC402963
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CINVEN UK F6 GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Dec 22, 2017
    1 Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03185047
    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.
    Dr Babett Sylvia Carrier
    St James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Mar 09, 2017
    St James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		No
    Nationality: German
    Country of Residence: United Kingdom
    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.
    Alexandra Caroline Hess
    St James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Mar 09, 2017
    St James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United Kingdom/London
    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.
    High Macgillivray Langmuir
    5 Paternoster Square
    W8 5PU London
    Warwick Court
    United Kingdom
    		Apr 06, 2016
    5 Paternoster Square
    W8 5PU London
    Warwick Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Stuart Anderson Mcalpine
    5 Paternoster Square
    W8 5PU London
    Warwick Court
    United Kingdom
    		Apr 06, 2016
    5 Paternoster Square
    W8 5PU London
    Warwick Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom, London
    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