Company information:
Css Investor A Llp (No: OC316969)
Address: POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
Status: Active
Incorporated: 01-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: None Supplied
Current designated LLP Member: CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP ( From: Mar-2006 )
Current designated LLP Member: TUSK GP LIMITED ( From: Nov-2006 )
Current non-designated LLP Member: STEPHEN AKKERMANS ( DOB: Jun-1966 From: Mar-2019 )
Current non-designated LLP Member: JOHN GEOFFREY BOLITHO ( DOB: Feb-1958 From: Mar-2019 )
Current non-designated LLP Member: GRAHAM CLEMPSON ( DOB: Aug-1961 From: Mar-2019 )
Current non-designated LLP Member: CLOS DU VALLE INVESTMENTS LIMITED ( From: Mar-2019 )
Current non-designated LLP Member: CRESCENT TRUSTEES LTD - P303230 ( From: Mar-2019 )
Current non-designated LLP Member: BRIAN JOHN NORMAN D'ARCY CLARK ( DOB: Sep-1954 From: Mar-2019 )
Current non-designated LLP Member: STEPHEN RUSSELL DALTON ( DOB: Aug-1969 From: Mar-2019 )
Current non-designated LLP Member: PHILIP DE JONG ( DOB: Jul-1956 From: Mar-2019 )
Current non-designated LLP Member: ROBERT DE JONG ( DOB: May-1953 From: Mar-2019 )
Current non-designated LLP Member: DAVID LACHLAN FORBES ( DOB: Oct-1950 From: Mar-2019 )
Current non-designated LLP Member: HEATHER MARIE GREEN ( DOB: Aug-1971 From: Mar-2019 )
Current non-designated LLP Member: JOANNE CLAIRE GRETTON ( DOB: Jun-1975 From: Mar-2019 )
Current non-designated LLP Member: ROSANAGH VIOLA ALEXANDRA GRIMSTON ( DOB: Mar-2019 From: Mar-2019 )
Current non-designated LLP Member: ALASDAIR KINLOCH HADDEN-PATON ( DOB: Oct-1955 From: Mar-2019 )
Current non-designated LLP Member: HAMBROS (GUERNSEY NOMINEES) LIMITED ( From: Mar-2019 )
Current non-designated LLP Member: HIS GRACE THE DUKE OF ROXBURGHE'S CHATTELS FUND ( From: Mar-2019 )
Current non-designated LLP Member: ISABELLA MAY INNES KER ( DOB: Sep-1994 From: Mar-2019 )
Current non-designated LLP Member: EDWARD ARTHUR GERALD INNES KER ( DOB: Feb-1984 From: Mar-2019 )
Current non-designated LLP Member: GEORGE ALASTAIR INNES KER ( DOB: Nov-1996 From: Mar-2019 )
Current non-designated LLP Member: JOHN PAUL KIMPTON ( DOB: Mar-1971 From: Mar-2019 )
Current non-designated LLP Member: PETER KRALJ ( DOB: Apr-1950 From: Mar-2019 )
Current non-designated LLP Member: LONG TERM ASSETS LIMITED ( From: Jun-2021 )
Current non-designated LLP Member: MANDATUM LIFE INSURANCE COMPANY ( From: Mar-2019 )
Current non-designated LLP Member: FRANCIS JOHN MCKAY ( DOB: Oct-1945 From: Mar-2019 )
Current non-designated LLP Member: AUDREY MEDLAND ( DOB: Aug-1960 From: Mar-2019 )
Current non-designated LLP Member: PETER WILLIAM ALEXANDER MOIR ( DOB: Feb-1973 From: Mar-2019 )
Current non-designated LLP Member: MTGT CAPITAL LLC ( From: Mar-2019 )
Current non-designated LLP Member: DAVID GEORGE EDWARD NAYLOR-LEYLAND ( DOB: Oct-1955 From: Mar-2019 )
Current non-designated LLP Member: ROBIN CRISPIN WILLIAM ODEY ( DOB: Jan-1959 From: Mar-2019 )
Current non-designated LLP Member: PAROS CAYMAN LIMITED ( From: Mar-2019 )
Current non-designated LLP Member: MARK EDWARD PLATO ( DOB: Sep-1959 From: Mar-2019 )
Current non-designated LLP Member: THE ESTATE OF MR MARK EDWARD PLATO ( DOB: Sep-1959 From: Mar-2019 )
Current non-designated LLP Member: DONAL ALAN QUIGLEY ( DOB: Nov-1963 From: Mar-2019 )
Current non-designated LLP Member: FRANCESCA SEARS ( DOB: Sep-1974 From: Mar-2019 )
Current non-designated LLP Member: GODFREY JOHN WENMAN SPICKERNELL ( DOB: Jan-1962 From: Mar-2019 )
Current non-designated LLP Member: THE LALTEX PENSION FUND ( From: Mar-2019 )
Current non-designated LLP Member: THE SECOND ROXBURGHE DISCRETIONARY TRUST MARQUIS OF BOWMONT'S FUND ( From: Mar-2019 )
Current non-designated LLP Member: UNION BANCAIRE PRIVEE ( From: Mar-2019 )
Current non-designated LLP Member: JOHN FREDERICK RUFUS WARREN ( DOB: Oct-1956 From: Mar-2019 )
Current non-designated LLP Member: ROBERT CHARLES MICHAEL WIGLEY ( DOB: Feb-1961 From: Mar-2019 )
Current non-designated LLP Member: DAVID GAY WILLIAMS ( DOB: Dec-1946 From: Mar-2019 )
Current non-designated LLP Member: ZINNAH INVESTMENTS LIMITED ( From: Mar-2019 )
Resigned designated LLP Member: DAVID MALCOLM THOMSON ( DOB: May-1961 From: Jan-2006 To: May-2006 )
Resigned designated LLP Member: EDMUND GEORGE IMJIN FOSBROKE TRUELL ( DOB: Oct-1962 From: Jan-2006 To: May-2006 )
Resigned non-designated LLP Member: DISRUPTIVE CAPITAL INVESTMENTS II LIMITED ( From: Mar-2019 To: Jan-2020 )
Resigned non-designated LLP Member: DISRUPTIVE CAPITAL INVESTMENTS LIMITED ( From: Mar-2019 To: Jan-2020 )
Resigned non-designated LLP Member: PSF CAPITAL RESERVE L.P. ( From: Jul-2020 To: Jun-2021 )
Resigned non-designated LLP Member: EDMUND GEORGE IMJIN FOSBROKE TRUELL ( DOB: Oct-1962 From: Mar-2019 To: Jan-2020 )
Persons of Significant Control:
Tusk Corporation Management Services Limited, Point 3 Haywood Road, Warwick, CV34 5AH, England: Has significant influence or control (Notified: 2016-04-06)
Mr Glen Broadhurst, Marecageux Port Soif, Vale, Guernsey, GY6 8HU, Guernsey: Has significant influence or control as a member of a firm (Notified: 2018-09-20)
Mrs Christine Whitehorne, Point 3 Haywood Road, Warwick, CV34 5AH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-22)
Mr David George Edward Naylor-Leyland, Point 3 Haywood Road, Warwick, CV34 5AH, England: Has significant influence or control (Notified: 2016-04-06)
Mr Timothy John Hanford, C/O J C Flowers & Co Uk Llp 125 Old Broad Street, London, EC2N 1AR, England: Has significant influence or control (Notified: 2018-06-22)
Mr Nicholas Anthony Degnen, Point 3 Haywood Road, Warwick, CV34 5AH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-22)