CHARLES IRVINE GROUP LLP: Person with Significant Control

  • Overview

    Company NameCHARLES IRVINE GROUP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC434270
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHARLES IRVINE GROUP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Iain Babington Smith
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    Nov 17, 2020
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 David Charles Cunnington
    36 Station Road
    TW12 2BX Hampton
    Units 2-3 Castle Business Village
    Middlesex
    United Kingdom
    Nov 17, 2020
    36 Station Road
    TW12 2BX Hampton
    Units 2-3 Castle Business Village
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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