FINISTERRE CAPITAL LLP - CANARY WHARF
| Company Profile | Company Filings |
Overview
FINISTERRE CAPITAL LLP is a Limited Liability Partnership from CANARY WHARF and has the status: Dissolved - no longer trading.
FINISTERRE CAPITAL LLP was incorporated 21 years ago on 03/10/2002 and has the registered number: OC303111. The accounts status is FULL.
FINISTERRE CAPITAL LLP was incorporated 21 years ago on 03/10/2002 and has the registered number: OC303111. The accounts status is FULL.
FINISTERRE CAPITAL LLP - CANARY WHARF
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
PKF GM
CANARY WHARF
LONDON
E14 4HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2021 | 17/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD | Corporate Llp Designated Member | 2015-08-01 | CURRENT | ||
| PGI FINISTERRE HOLDING COMPANY LIMITED | Corporate Llp Designated Member | 2007-07-01 | CURRENT | ||
| PRINCIPAL GLOBAL INVESTORS LLC | Corporate Llp Member | 2016-12-29 | CURRENT | ||
| FINISTERRE CAPITAL UK LIMITED | Corporate Llp Member | 2011-07-29 | CURRENT | ||
| MR RAFAEL JEAN GUILLAUME BIOSSE DUPLAN | May 1967 | Llp Designated Member | 2006-02-01 UNTIL 2020-12-31 | RESIGNED | |
| MR HAKAN SOFUOGLU | Apr 1971 | Llp Member | 2017-08-12 UNTIL 2020-07-01 | RESIGNED | |
| MR DARREN JOHN WALKER | May 1971 | Llp Member | 2013-08-05 UNTIL 2020-01-31 | RESIGNED | |
| XAVIER CORIN-MICK | Dec 1974 | Belgian | Llp Member | 2010-11-01 UNTIL 2016-06-22 | RESIGNED |
| PAUL RAYMOND FITZGERALD CREAN | Mar 1959 | Llp Member | 2002-10-03 UNTIL 2018-06-30 | RESIGNED | |
| FRODE FOSS SKIFTESVIK | Apr 1956 | Llp Member | 2002-10-03 UNTIL 2018-06-30 | RESIGNED | |
| MRS URSULA ELIZABETH NEWMAN | Feb 1967 | British | Llp Member | 2015-08-05 UNTIL 2020-01-31 | RESIGNED |
| MR DAVID ANDREW BURNSIDE | Jun 1965 | Llp Designated Member | 2014-01-27 UNTIL 2018-12-01 | RESIGNED | |
| ROBIN JOHN HUBBARD | Jul 1960 | British | Llp Designated Member | 2005-02-01 UNTIL 2006-11-25 | RESIGNED |
| MR DAMIEN BUCHET | Apr 1969 | Llp Member | 2016-06-21 UNTIL 2020-12-31 | RESIGNED | |
| MR THOMAS HENRY WALTER PRIDAY | Apr 1958 | British | Llp Designated Member | 2002-10-03 UNTIL 2008-04-01 | RESIGNED |
| MR YAN CARLOS SWIDERSKI | Oct 1961 | British | Llp Designated Member | 2002-10-03 UNTIL 2014-06-30 | RESIGNED |
| FINISTERRE HOLDINGS LIMITED | Corporate Llp Member | 2013-04-05 UNTIL 2013-12-24 | RESIGNED | ||
| PRINCIPAL GLOBAL INVESTORS LLC | Corporate Llp Designated Member | 2011-07-01 UNTIL 2016-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Finisterre Capital Uk Limited | 2016-06-21 - 2016-06-21 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership |
|
| Principal Global Financial Services (Europe) Ii Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Finisterre Capital Uk Limited | 2016-04-06 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership |