WATERLOO (YORK) LLP: Person with Significant Control

Overview

Company Name	WATERLOO (YORK) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC443642
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2022
Date of Cessation	Mar 25, 2025

Persons with significant controls

Name

Notified On

Address

Ceased

Anhul Management Limited

Oct 02, 2023

Huddersfield Road

Honley

HD9 6QZ Holmfirth

Dipford House

England

Yes

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Maxwell Reeves

Aug 25, 2022

Omega Monks Cross Drive

YO32 9GZ Huntington

Colenso House, 1

York

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.

Helmsley Securities Limited

Aug 25, 2022

Omega Monks Cross Drive

YO32 9GZ Huntington

Colenso House, 1

York

France

Natures of Control

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, directly or indirectly, more than 25% but not more than 50% 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 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.

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