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 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
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 |