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LONGACRE FUNDING PARTNERS LLP
Person with Significant Control

LONGACRE FUNDING PARTNERS LLP: Person with Significant Control

    • Overview

    Company NameLONGACRE FUNDING PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC413135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LONGACRE FUNDING PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    James C Siti Llc
    Estler Street
    07005 Boonton Township
    5
    Nj
    United States
    		Jul 18, 2017
    Estler Street
    07005 Boonton Township
    5
    Nj
    United States
    		No
    Legal FormLimited Liability Corporation
    Legal AuthorityNj Law
    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 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Capstone Life Sciences Llp
    The Avenue
    WD7 7DQ Radlett
    Birchwood
    England
    		Jul 18, 2017
    The Avenue
    WD7 7DQ Radlett
    Birchwood
    England
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnership Act 2000
    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 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr James Carl Siti
    Pier Head
    L3 1JH Liverpool
    Floor 9, The Royal Liver Building
    United Kingdom
    		Aug 08, 2016
    Pier Head
    L3 1JH Liverpool
    Floor 9, The Royal Liver Building
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: New Jersey Usa
    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.
    Mr Laurence John Cohen
    Pier Head
    L3 1JH Liverpool
    Floor 9, The Royal Liver Building
    United Kingdom
    		Aug 08, 2016
    Pier Head
    L3 1JH Liverpool
    Floor 9, The Royal Liver Building
    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.
    Mr Kelvin Arlington King
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    		Aug 08, 2016
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    		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