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CASTLEBAY INVESTMENT PARTNERS LLP
Person with Significant Control

CASTLEBAY INVESTMENT PARTNERS LLP: Person with Significant Control

    • Overview

    Company NameCASTLEBAY INVESTMENT PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO304149
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CASTLEBAY INVESTMENT PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kenneth Poulter
    Sandyford Place
    G3 7NB Glasgow
    14
    Scotland
    		Apr 06, 2016
    Sandyford Place
    G3 7NB Glasgow
    14
    Scotland
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Alistair Angus Mackintosh
    Sandyford Place
    G3 7NB Glasgow
    14
    Scotland
    		Apr 06, 2016
    Sandyford Place
    G3 7NB Glasgow
    14
    Scotland
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr David John Macneil
    West George Street
    G2 2PQ Glasgow
    204 West George Street
    Scotland
    		Apr 06, 2016
    West George Street
    G2 2PQ Glasgow
    204 West George Street
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr David Forbes Ridland
    West George Street
    G2 2PQ Glasgow
    204 West George Street
    Scotland
    		Apr 06, 2016
    West George Street
    G2 2PQ Glasgow
    204 West George Street
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the 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