HUTHWAITE FUNDING LLP: Person with Significant Control

  • Overview

    Company NameHUTHWAITE FUNDING LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC422913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HUTHWAITE FUNDING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Richard Spacey
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    Sep 18, 2020
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    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 Matthew Benedict Evans
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    Sep 18, 2020
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    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.
    James Gerard Rafferty
    166 Chobham Road
    Sunningdale
    SL5 0HU Berkshire
    Little Titlarks
    United Kingdom
    Aug 31, 2018
    166 Chobham Road
    Sunningdale
    SL5 0HU Berkshire
    Little Titlarks
    United Kingdom
    Yes
    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.
    Martin Peter Wakefield
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    The Homestead
    England
    Jun 28, 2018
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    The Homestead
    England
    Yes
    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.
    Mr. Douglas Richard Spacey
    1 Cornhill
    EC2V 3ND London
    C/O Ch-1 Investment Partners Llp
    United Kingdom
    Jun 12, 2018
    1 Cornhill
    EC2V 3ND London
    C/O Ch-1 Investment Partners Llp
    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 Matthew Benedict Evans
    EC3V 3ND London
    1 Cornhill
    United Kingdom
    Jun 12, 2018
    EC3V 3ND London
    1 Cornhill
    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.

    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