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 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
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 |