FALCON TRUSTEES LLP: Person with Significant Control

  • Overview

    Company NameFALCON TRUSTEES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC455272
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FALCON TRUSTEES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Victoria Claire Paramour
    One Bell Lane
    BN7 1JU Lewes
    Falcon Trustees C/O Tc Group Knill James
    East Sussex
    May 19, 2025
    One Bell Lane
    BN7 1JU Lewes
    Falcon Trustees C/O Tc Group Knill James
    East Sussex
    No
    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 Michael Jaffe
    One Bell Lane
    BN7 1JU Lewes
    Falcon Trustees C/O Tc Group Knill James
    East Sussex
    Apr 01, 2025
    One Bell Lane
    BN7 1JU Lewes
    Falcon Trustees C/O Tc Group Knill James
    East Sussex
    No
    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.
    Ms Venetia Harriet Trayhurn
    One Bell Lane
    BN7 1JU Lewes
    Falcon Trustees C/O Tc Group Knill James
    East Sussex
    Jan 27, 2025
    One Bell Lane
    BN7 1JU Lewes
    Falcon Trustees C/O Tc Group Knill James
    East Sussex
    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