TAGES CAPITAL LLP - LONDON


Company Profile Company Filings

Overview

TAGES CAPITAL LLP is a Limited Liability Partnership from LONDON and has the status: Active.
TAGES CAPITAL LLP was incorporated 13 years ago on 23/05/2011 and has the registered number: OC364873. The accounts status is FULL and accounts are next due on 30/09/2024.

TAGES 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 / 12 31/12/2022 30/09/2024

Registered Office

39 ST. JAMES'S STREET
LONDON
SW1A 1JD

This Company Originates in : United Kingdom
Previous trading names include:
TAGES CAPITAL UK LLP (until 08/07/2011)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAGES ALTERNATIVE SOLUTIONS Corporate Llp Designated Member 2011-07-25 CURRENT
INVESTCORP-TAGES LIMITED Corporate Llp Designated Member 2020-01-03 CURRENT
ABOLFAZL BEROUZ FATEMI Dec 1960 French Llp Member 2015-03-03 UNTIL 2017-09-30 RESIGNED
MARK HAROLD DE KLERK May 1974 Llp Member 2011-06-13 UNTIL 2020-09-01 RESIGNED
NILS ST??PHANE TUCHSCHMID Feb 1962 Llp Member 2011-11-01 UNTIL 2019-09-01 RESIGNED
PANFILO TARANTELLI Jun 1955 Italian Llp Member 2011-05-23 UNTIL 2020-04-30 RESIGNED
RICCARDO PAVONCELLI Oct 1957 Llp Member 2012-03-21 UNTIL 2013-12-16 RESIGNED
MR GUILLAUME HENRI MERLE Jan 1979 Llp Member 2017-09-01 UNTIL 2020-02-14 RESIGNED
MATTEO MELONI Jan 1982 Llp Member 2011-09-19 UNTIL 2020-04-30 RESIGNED
MR BENJAMIN JOSEPH FUNK May 1974 Llp Member 2015-06-24 UNTIL 2016-11-30 RESIGNED
JEAN-BAPTISTE DE FRANSSU Jul 1963 Llp Member 2012-03-26 UNTIL 2017-04-05 RESIGNED
SALVATORE GIOVANNI ANDREA CORDARO Feb 1975 Llp Member 2011-05-23 UNTIL 2018-01-01 RESIGNED
MRS MELISSA ROETHE CARNATHAN Mar 1970 Llp Member 2018-05-21 UNTIL 2020-04-03 RESIGNED
MARCO BALDASSINI Jul 1970 Llp Member 2012-11-16 UNTIL 2015-10-05 RESIGNED
SERGIO ASCOLANI Nov 1959 Italian Llp Member 2011-05-23 UNTIL 2020-04-30 RESIGNED
MR RUPERT PEREGRINE AUSTIN TYER Jan 1963 British Llp Member 2012-11-16 UNTIL 2014-09-30 RESIGNED
MASSIMO TRAVELLA Jan 1967 Llp Designated Member 2011-09-01 UNTIL 2012-02-09 RESIGNED
RICHARD MICHAEL SILVER Jun 1978 Llp Designated Member 2012-02-06 UNTIL 2020-04-30 RESIGNED
MR JAMES ANDREW KERMISCH Aug 1968 Llp Designated Member 2015-11-11 UNTIL 2020-01-31 RESIGNED
SAUL JUSTIN BENJAMIN Nov 1980 Llp Designated Member 2011-07-25 UNTIL 2020-09-01 RESIGNED
QUARTO S.R.L Corporate Llp Member 2015-08-13 UNTIL 2020-04-15 RESIGNED
TAGES CAPITAL SGR Corporate Llp Member 2015-01-01 UNTIL 2019-11-14 RESIGNED
UBI PRAMERICA SGR S.P.A. Corporate Llp Member 2016-10-19 UNTIL 2020-04-07 RESIGNED
LA FRANÇAISE ASSET MANAGEMENT Corporate Llp Member 2014-04-30 UNTIL 2020-01-03 RESIGNED
DIAVOLEZZA LIMITED Corporate Llp Member 2017-07-18 UNTIL 2020-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investcorp-Tages Limited 2020-04-30 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 Panfilo Tarantelli 2016-04-06 - 2020-04-30 6/1955 London   Significant influence or control limited liability partnership

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INVESTCORP-TAGES LIMITED LONDON Active GROUP 66300 - Fund management activities
CALDWELL IP, LTD LONDON ENGLAND Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ENGADINE PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied