CALE STREET PARTNERS LLP - LONDON


Company Profile Company Filings

Overview

CALE STREET PARTNERS LLP is a Limited Liability Partnership from LONDON and has the status: Active.
CALE STREET PARTNERS LLP was incorporated 9 years ago on 16/07/2014 and has the registered number: OC394319. The accounts status is FULL and accounts are next due on 31/12/2024.

CALE STREET PARTNERS 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 31/03/2023 31/12/2024

Registered Office

28 SAVILE ROW
LONDON
W1S 2EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALE STREET HOLDCO LIMITED Corporate Llp Member 2014-09-26 CURRENT
NICOLAS MASSIERE Sep 1983 Llp Designated Member 2022-08-10 CURRENT
EDWARD MICHAEL SISKIND Jan 1966 Llp Designated Member 2014-07-16 CURRENT
WILLIAM JAMES ELLIOTT Apr 1965 Llp Designated Member 2015-01-01 CURRENT
RAMON CAMIÑA MENDIZABAL Sep 1976 Spanish Llp Designated Member 2015-01-01 CURRENT
MR SAMEER DALAMAL Feb 1981 Llp Designated Member 2019-11-04 CURRENT
MRS NICOLA MARGARET BURBRIDGE May 1972 Llp Designated Member 2021-04-01 CURRENT
7SIDE NOMINEES LIMITED Corporate Llp Designated Member 2014-07-16 UNTIL 2014-09-25 RESIGNED
DEAN PHILIP HODCROFT Nov 1966 Llp Designated Member 2015-01-01 UNTIL 2021-03-31 RESIGNED
MR WILSON YAO-CHANG LEE Apr 1961 British,American Llp Designated Member 2014-09-25 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Dominique Pascal Massiere 2022-08-10 9/1983 London   Significant influence or control limited liability partnership
Mrs Nicola Margaret Burbridge 2021-04-01 5/1972 London   Significant influence or control limited liability partnership
Mr Sameer Dalamal 2019-11-04 2/1981 London   Significant influence or control limited liability partnership
Mr Dean Philip Hodcroft 2016-04-06 - 2021-03-31 11/1966 London   Significant influence or control limited liability partnership
Mr Wilson Yao-Chang Lee 2016-04-06 - 2019-11-01 4/1961 London   Significant influence or control limited liability partnership
Mr Edward Michael Siskind 2016-04-06 1/1966 London   Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Ramón Camiña Mendizabal 2016-04-06 9/1976 London   Significant influence or control limited liability partnership
Mr William James Elliott 2016-04-06 4/1965 London   Significant influence or control limited liability partnership
Cale Street Holdco Ltd (Uk) 2016-04-06 London   Right to share surplus assets 25 to 50 percent limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALM SERVICES UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
TRAINING SKILLS UK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 85320 - Technical and vocational secondary education
BLACKMOOR INVESTMENT PARTNERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EDP MIDLANDS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 45111 - Sale of new cars and light motor vehicles
JAR WAVE LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
JAR INPAELLA LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EDAN SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management