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 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
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)
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 |