ETON PARK INTERNATIONAL LLP - LONDON
| Company Profile | Company Filings |
Overview
ETON PARK INTERNATIONAL LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ETON PARK INTERNATIONAL LLP was incorporated 20 years ago on 28/04/2004 and has the registered number: OC307790. The accounts status is FULL.
ETON PARK INTERNATIONAL LLP was incorporated 20 years ago on 28/04/2004 and has the registered number: OC307790. The accounts status is FULL.
ETON PARK INTERNATIONAL LLP - LONDON
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 / 3 | 31/03/2017 |
Registered Office
698
TITCHFIELD HOUSE GALLAGHERS, ATTN ROBERT PALMER
LONDON
EC2A 4RR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
698
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SVEN ERLAND KARLSSON | Nov 1965 | Swedish | Llp Designated Member | 2004-04-28 | CURRENT |
| HELEN KATHRYN WATKINS | Jul 1968 | British | Llp Designated Member | 2007-09-03 | CURRENT |
| MS TAMARA SAKOVSKA | Jun 1977 | British | Llp Member | 2007-03-14 UNTIL 2013-06-07 | RESIGNED |
| MR EDWARD MISRAHI | Dec 1969 | British | Llp Member | 2005-09-01 UNTIL 2013-01-31 | RESIGNED |
| MATTEO SCOLARI | Jan 1970 | Llp Member | 2004-10-27 UNTIL 2015-04-24 | RESIGNED | |
| ANIRUDH SINGH | Dec 1983 | Llp Member | 2012-05-01 UNTIL 2017-06-30 | RESIGNED | |
| PATRICK WIBOM | Apr 1981 | Llp Member | 2011-04-01 UNTIL 2016-03-31 | RESIGNED | |
| NAVROZ UDWADIA | Dec 1973 | Indian | Llp Member | 2007-03-14 UNTIL 2011-07-29 | RESIGNED |
| ROGER EDWARD TAMRAZ | Mar 1984 | Llp Member | 2012-06-01 UNTIL 2014-12-19 | RESIGNED | |
| WARRAN ROBERT REED | Jun 1976 | Llp Member | 2007-03-14 UNTIL 2016-11-11 | RESIGNED | |
| JONAS PALSSON | Feb 1972 | Llp Member | 2004-10-27 UNTIL 2010-03-31 | RESIGNED | |
| JUN LUO | Oct 1983 | Llp Member | 2012-07-01 UNTIL 2017-04-07 | RESIGNED | |
| THIERRY LUCAS | Nov 1971 | Llp Member | 2004-10-27 UNTIL 2011-07-22 | RESIGNED | |
| PHILIP JOHN LAYTON | May 1976 | British | Llp Member | 2006-02-01 UNTIL 2017-07-31 | RESIGNED |
| MR PEDRO MAQUEDA | Nov 1977 | Llp Member | 2016-05-01 UNTIL 2017-06-12 | RESIGNED | |
| CLAIRE MILLER | Sep 1961 | Llp Member | 2010-04-06 UNTIL 2017-12-31 | RESIGNED | |
| MR JONAS PER PALSSON | Feb 1972 | Llp Member | 2015-08-11 UNTIL 2017-09-30 | RESIGNED | |
| CHANELLE LORRAINE NICHOLLS | Jan 1974 | British | Llp Member | 2008-07-23 UNTIL 2017-04-07 | RESIGNED |
| EP CAPCO LIMITED | Corporate Llp Member | 2010-03-24 UNTIL 2018-01-08 | RESIGNED | ||
| ETON PARK CAPITAL LIMITED | Corporate Llp Designated Member | 2004-04-28 UNTIL 2018-01-19 | RESIGNED | ||
| MR ROBERT JOHN DAFFORN | Nov 1980 | British | Llp Member | 2007-05-08 UNTIL 2013-01-31 | RESIGNED |
| JAMES RICHARD MINSHULL | Aug 1967 | Llp Designated Member | 2004-08-05 UNTIL 2008-03-28 | RESIGNED | |
| MATTHEW JAMES FLETCHER | Jun 1977 | Llp Member | 2011-01-01 UNTIL 2012-11-09 | RESIGNED | |
| MR DANIEL MARC FREEMAN | Aug 1976 | British | Llp Member | 2010-04-09 UNTIL 2012-09-28 | RESIGNED |
| EREZ CHARNES KALIR | Jan 1972 | Llp Member | 2007-05-08 UNTIL 2008-03-14 | RESIGNED | |
| ALAIN JEAN FRANCIS DEMAROLLE | Dec 1966 | Llp Member | 2007-05-08 UNTIL 2010-06-02 | RESIGNED | |
| MR DARIUSZ PIOTR KIESZKOWSKI | Oct 1980 | Llp Member | 2015-07-01 UNTIL 2016-08-05 | RESIGNED | |
| STUART HOULTON | Sep 1973 | Llp Member | 2006-02-01 UNTIL 2016-11-11 | RESIGNED | |
| MR CHUKWUDE CHIDI-OFONG | May 1972 | British | Llp Member | 2007-03-14 UNTIL 2012-11-09 | RESIGNED |
| MS ABA ROSA SCHUBERT | Feb 1976 | British | Llp Member | 2006-09-01 UNTIL 2012-05-18 | RESIGNED |
| MR ALI BENZAKOUR | May 1985 | Llp Member | 2015-07-23 UNTIL 2016-07-31 | RESIGNED | |
| NAGI BEDAWI | Apr 1976 | Llp Member | 2004-10-27 UNTIL 2006-01-27 | RESIGNED | |
| NICOLA BONELLI | Jun 1970 | Llp Member | 2011-06-06 UNTIL 2013-02-15 | RESIGNED | |
| MR NICHOLAS JAMES CAMPSIE | Feb 1975 | British | Llp Member | 2005-01-28 UNTIL 2017-10-26 | RESIGNED |
| MR STEPHEN MICHAEL COLE | Jul 1970 | Llp Member | 2004-10-27 UNTIL 2006-11-13 | RESIGNED | |
| DAMIEN DOMINIQUE MARIE CHARVERIAT | Jun 1979 | Llp Member | 2006-02-01 UNTIL 2011-08-05 | RESIGNED | |
| MEDELINE KUANG | Aug 1980 | Llp Member | 2008-03-20 UNTIL 2010-01-06 | RESIGNED | |
| MARTIN LAFELDT | Mar 1975 | Llp Member | 2006-02-01 UNTIL 2008-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eton Park Capital Limited | 2016-04-06 - 2018-01-19 | London |
Voting rights 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Epcapco Limited | 2016-04-06 - 2018-01-08 | London | Right to share surplus assets 75 to 100 percent limited liability partnership | |
| Ms Helen Kathryn Watkins | 2016-04-06 | 7/1968 | London |
Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership |
| Mr Sven Erland Karlsson | 2016-04-06 | 11/1965 | London | Significant influence or control limited liability partnership |
| Ms Helen Kathryn Watkins | 2016-04-06 | 7/1968 | London | Significant influence or control limited liability partnership |