GREENSTONE MANAGEMENT LLP: Person with Significant Control

  • Overview

    Company NameGREENSTONE MANAGEMENT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC413612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GREENSTONE MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phelps Finance Limited
    Esplanade
    JE1 1RB St Helier
    15
    Jersey
    Sep 08, 2016
    Esplanade
    JE1 1RB St Helier
    15
    Jersey
    Yes
    Legal FormJersey
    Country RegisteredJersey
    Legal AuthorityIncorporated Company
    Place RegisteredJersey
    Registration Number122050
    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) hold, directly or indirectly, 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 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets on a winding up of the LLP.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Mr Kilian Austin Pender
    87 Marylebone Hight Street
    W1U 4QU London
    Flat 1-9
    England
    Sep 08, 2016
    87 Marylebone Hight Street
    W1U 4QU London
    Flat 1-9
    England
    Yes
    Nationality: Irish
    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 Kilian Austin Pender
    The Underwood Building
    25 Bartholomew Close
    EC1A 7BB London
    3.2
    United Kingdom
    Sep 08, 2016
    The Underwood Building
    25 Bartholomew Close
    EC1A 7BB London
    3.2
    United Kingdom
    No
    Nationality: Irish
    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.

    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