PENSATO CAPITAL LLP - LONDON


Overview

PENSATO CAPITAL LLP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
PENSATO CAPITAL LLP was incorporated 16 years ago on 14/12/2007 and has the registered number: OC333601. The accounts status is FULL.

PENSATO CAPITAL LLP - LONDON

This company is listed in the following categories:
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

C/O BUZZACOTT LLP
LONDON
EC2V 6DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RWC PARTNERS LIMITED Corporate Llp Designated Member 2017-09-04 CURRENT
PENSATO CAPITAL MANAGEMENT LIMITED Corporate Llp Designated Member 2008-01-28 CURRENT
GRAHAM STEPHEN CLAPP Nov 1960 Llp Designated Member 2007-12-14 UNTIL 2017-09-04 RESIGNED
DAVID CHARLES DARSIE WATSON Jul 1960 British Llp Designated Member 2007-12-14 UNTIL 2017-09-04 RESIGNED
MR RICHARD MILES ANDREW HORLICK Mar 1959 British Llp Member 2017-01-01 UNTIL 2017-09-04 RESIGNED
MR PAUL HAZLETT MCLERNON Jul 1976 British Llp Member 2017-01-01 UNTIL 2017-09-04 RESIGNED
JOCELYN TIMOTHY TRUSTED Mar 1971 British Llp Member 2015-04-01 UNTIL 2017-09-04 RESIGNED
TRYGVE TORAASEN Jun 1963 Llp Member 2015-04-01 UNTIL 2017-09-04 RESIGNED
PADDY SHANAHAN Oct 1958 Llp Member 2008-03-19 UNTIL 2017-09-04 RESIGNED
MARK PLUMTREE Nov 1968 British Llp Member 2008-05-27 UNTIL 2017-09-04 RESIGNED
MR RUSSELL STEPHEN CHAMPION Jan 1982 British Llp Member 2012-04-01 UNTIL 2017-09-04 RESIGNED
EDWARD MICHAEL RUMBLE Apr 1972 British Llp Member 2008-03-19 UNTIL 2017-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwc Partners Limited 2017-09-04 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
Mr Richard Miles Andrew Horlick 2016-11-09 - 2017-09-04 3/1959 London   Significant influence or control limited liability partnership
Mr Paul Hazlett Mclernon 2016-11-09 - 2017-09-04 7/1976 London   Significant influence or control limited liability partnership
Mr Russell Stephen Champion 2016-04-06 - 2017-09-04 1/1982 London   Significant influence or control limited liability partnership
Mr Graham Stephen Clapp 2016-04-06 - 2017-09-04 11/1960 London   Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Mark David Plumtree 2016-04-06 - 2017-09-04 11/1968 London   Significant influence or control limited liability partnership
Mr Edward Michael Rumble 2016-04-06 - 2017-09-04 4/1972 London   Significant influence or control limited liability partnership
Mr Paddy Shanahan 2016-04-06 - 2017-09-04 10/1958 London   Significant influence or control limited liability partnership
Mr Trygve Toraasen 2016-04-06 - 2017-09-04 6/1963 London   Significant influence or control limited liability partnership
Mr Jocelyn Timothy Trusted 2016-04-06 - 2017-09-04 3/1971 London   Significant influence or control limited liability partnership
Mr David Charles Darsie Watson 2016-04-06 - 2017-09-04 7/1960 London   Significant influence or control limited liability partnership
Pensato Capital Management Limited 2016-04-06 London   Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership

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