GTO PARTNERS LLP: Person with Significant Control

  • Overview

    Company NameGTO PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC430916
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GTO PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katharine Elizabeth Mclean
    First Floor
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    Feb 28, 2020
    First Floor
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    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.
    • 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.
    Mr Federico Carlo Canciani
    34 Lime Street
    EC3M 7AT London
    Second Floor
    England
    Feb 28, 2020
    34 Lime Street
    EC3M 7AT London
    Second Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% 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.

    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