Company information:
Plurimi Wealth Llp (No: OC326895)
Address: 30 ST. JAMES'S SQUARE, LONDON, SW1Y 4AL, ENGLAND
Status: Operating Company
Incorporated: 17-Mar-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: None Supplied
Current designated LLP Member: FAHAD KHAN ( DOB: Sep-1978 From: Apr-2024 )
Current designated LLP Member: NTMR LTD ( From: Feb-2020 )
Current designated LLP Member: RAMZY FOUAD RASAMNY ( DOB: Feb-1965 From: Mar-2007 )
Current designated LLP Member: CHRISTIAN ROBINSON ( DOB: May-1973 From: Sep-2017 )
Current non-designated LLP Member: HEBA ABDEL MONGI ( DOB: May-1969 From: Dec-2015 )
Current non-designated LLP Member: NIGINA ABDUSHUKUROVA ( DOB: Oct-1989 From: Apr-2022 )
Current non-designated LLP Member: AJP CAPITAL LTD ( From: Jul-2011 )
Current non-designated LLP Member: EKATERINA ANDREEVA ( DOB: Mar-1987 From: Jan-2022 )
Current non-designated LLP Member: PATRICK CHRISTOPHER ARMSTRONG ( DOB: Jan-1971 From: Jul-2023 )
Current non-designated LLP Member: MARTIN ASH ( DOB: Oct-1979 From: Mar-2020 )
Current non-designated LLP Member: RICHARD KEITH BAKER ( From: Jun-2019 )
Current non-designated LLP Member: OXANA BELOUSOVA ( DOB: Sep-1977 From: Jan-2020 )
Current non-designated LLP Member: CHANDAN CHOPRA ( DOB: Nov-1983 From: Sep-2022 )
Current non-designated LLP Member: ESHIN INVESTMENTS LTD ( From: Oct-2022 )
Current non-designated LLP Member: EDWARD ALISTAIR JEREMY GREENHALGH ( DOB: Apr-1981 From: Sep-2016 )
Current non-designated LLP Member: MICHAEL HUGO HAMBLIN ( DOB: Jun-1989 From: Jul-2021 )
Current non-designated LLP Member: INFINITY PRIVATE LIMITED ( From: Feb-2023 )
Current non-designated LLP Member: FAHAD KHAN ( DOB: Sep-1978 From: Dec-2013 )
Current non-designated LLP Member: MERCURY FINANCIALS LIMITED ( From: Oct-2021 )
Current non-designated LLP Member: TOBY PEGLER ( DOB: Oct-1969 From: Jan-2013 )
Current non-designated LLP Member: PLURIMI SERVICES (UK) LIMITED ( From: Jun-2014 )
Current non-designated LLP Member: CHRISTIAN ROBINSON ( DOB: May-1973 From: Jul-2020 )
Current non-designated LLP Member: NILESH SHAH ( DOB: Nov-1973 From: Feb-2019 )
Current non-designated LLP Member: JOHN PATRICK SHEPHERD ( DOB: Jan-1971 From: Sep-2022 )
Current non-designated LLP Member: SIGAL CAPITAL LIMITED ( From: Dec-2023 )
Current non-designated LLP Member: TAMI BIDCO LIMITED ( From: Sep-2018 )
Current non-designated LLP Member: SHARON JAYNE THOMAS ( DOB: Jun-1960 From: Jul-2010 )
Current non-designated LLP Member: EDWARD JAMES CHARLES WEBSTER ( DOB: Nov-1983 From: Jan-2018 )
Resigned designated LLP Member: ALFMARK LIMITED ( From: Aug-2009 To: Aug-2010 )
Resigned designated LLP Member: JAFRIS LIMITED ( From: Aug-2009 To: Apr-2014 )
Resigned designated LLP Member: FAHAD KHAN ( DOB: Sep-1978 From: Dec-2013 To: Dec-2023 )
Resigned designated LLP Member: FRANCIS JOSEPH MENASSA ( From: Sep-2007 To: Apr-2014 )
Resigned designated LLP Member: NATAMI LIMITED ( From: Aug-2009 To: Apr-2014 )
Resigned designated LLP Member: MAYA EL-LOZI RASAMNY ( DOB: Apr-1968 From: Mar-2007 To: Sep-2007 )
Resigned designated LLP Member: CHRISTIAN ROBINSON ( DOB: May-1973 From: Sep-2007 To: Dec-2008 )
Resigned designated LLP Member: ALFRED SHUKRY ( From: Aug-2009 To: Aug-2010 )
Resigned designated LLP Member: ZULUKISS LIMITED ( From: Dec-2023 To: Apr-2024 )
Resigned non-designated LLP Member: ATUL AHUJA ( From: Jul-2010 To: Jul-2011 )
Resigned non-designated LLP Member: OSMAN SALEEM AKBAR ( From: Nov-2015 To: Jul-2017 )
Resigned non-designated LLP Member: HASSAN AKIN AKKAYNAK ( From: Jul-2010 To: Nov-2011 )
Resigned non-designated LLP Member: GEORGIOS ALEXANDROPOULOS ( From: Sep-2016 To: Apr-2019 )
Resigned non-designated LLP Member: AMIT BANTHIYA ( DOB: Jun-1973 From: Jul-2010 To: Oct-2021 )
Resigned non-designated LLP Member: JAMIL BARRAJ ( DOB: Feb-1963 From: Feb-2015 To: Mar-2020 )
Resigned non-designated LLP Member: CARL DANIEL BERTHOLD ( DOB: Feb-1976 From: Mar-2012 To: Apr-2014 )
Resigned non-designated LLP Member: ANTHONY BODENSTEIN ( DOB: Sep-1978 From: Jul-2011 To: Jun-2012 )
Resigned non-designated LLP Member: PATRICK ROBERT GRAHAM CHALMERS ( From: Jul-2010 To: Oct-2011 )
Resigned non-designated LLP Member: CHEEYA CAPITAL LIMITED ( From: Sep-2013 To: Nov-2016 )
Resigned non-designated LLP Member: RICHARD THOMAS CLARKE ( DOB: Nov-1970 From: Jun-2013 To: Apr-2014 )
Resigned non-designated LLP Member: ROBERT DANTE CLOETE ( DOB: Mar-1981 From: Sep-2016 To: Oct-2019 )
Resigned non-designated LLP Member: CLAIRE LOUISE CRIPPS ( From: Jul-2010 To: Feb-2012 )
Resigned non-designated LLP Member: PIERS ALEXANDER CHARLES CUSHING ( DOB: Jan-1971 From: Sep-2016 To: Oct-2019 )
Resigned non-designated LLP Member: YOVAN MITRA DABEE ( From: Jul-2010 To: Feb-2012 )
Resigned non-designated LLP Member: ALEXANDER STEWART DUNCAN ( DOB: Feb-1975 From: Jan-2016 To: Dec-2017 )
Resigned non-designated LLP Member: ALEXANDER MAXIMILIAN SCHIFF DUPEE ( DOB: May-1985 From: Apr-2015 To: Jun-2017 )
Resigned non-designated LLP Member: TIM GANIE ( From: Jan-2015 To: Sep-2018 )
Resigned non-designated LLP Member: LOUISE ANN GIBNEY ( From: Jan-2014 To: Apr-2015 )
Resigned non-designated LLP Member: SIMON DAVID GORDON ( DOB: Mar-1967 From: Apr-2016 To: Aug-2019 )
Resigned non-designated LLP Member: SUNIL GUPTA ( DOB: Nov-1975 From: Oct-2016 To: Feb-2023 )
Resigned non-designated LLP Member: THOMAS MICHAEL HAYES ( DOB: Jul-1992 From: Aug-2022 To: Sep-2023 )
Resigned non-designated LLP Member: RASHID AHMED HOTALWALA ( DOB: Aug-1973 From: Dec-2021 To: Oct-2022 )
Resigned non-designated LLP Member: OLIVER INGRAM ( From: Feb-2013 To: Aug-2018 )
Resigned non-designated LLP Member: VIRNA KAZAZIAN ( DOB: Jun-1974 From: Oct-2016 To: Aug-2018 )
Resigned non-designated LLP Member: STEPHEN KELSO ( DOB: Sep-1972 From: Apr-2013 To: Apr-2014 )
Resigned non-designated LLP Member: AMIT KUMAR ( DOB: Apr-1978 From: Aug-2023 To: May-2024 )
Resigned non-designated LLP Member: WING YAN NG ( DOB: Apr-1968 From: Jan-2021 To: May-2023 )
Resigned non-designated LLP Member: ULRIC OJEER ( From: Jul-2010 To: Sep-2011 )
Resigned non-designated LLP Member: CRAIG GEORGE PRICE ( DOB: Mar-1988 From: Aug-2013 To: Mar-2014 )
Resigned non-designated LLP Member: SAYEDA MAHJABEEN RAFIQ ( From: Mar-2012 To: May-2012 )
Resigned non-designated LLP Member: CHRISTIAN ROBINSON ( DOB: May-1973 From: Jan-2014 To: Mar-2014 )
Resigned non-designated LLP Member: JEKATERINA SALUPOVA ( From: Nov-2012 To: Nov-2013 )
Resigned non-designated LLP Member: FADI KAZEM SARANDAH ( DOB: Jan-1979 From: Apr-2013 To: Apr-2014 )
Resigned non-designated LLP Member: EKATERINA SAVELYEVA ( From: Oct-2015 To: May-2018 )
Resigned non-designated LLP Member: GULIN SEVINC ( DOB: Mar-1971 From: Sep-2011 To: Jul-2013 )
Resigned non-designated LLP Member: JILLIAN SMYTHE ( From: Jul-2013 To: Apr-2014 )
Resigned non-designated LLP Member: SATHISH KUMAR SUBBIAH ( DOB: Jan-1980 From: Sep-2013 To: Sep-2013 )
Resigned non-designated LLP Member: KERRIN PAUL TANSLEY ( DOB: Oct-1957 From: Mar-2012 To: Apr-2014 )
Resigned non-designated LLP Member: NICHOLAS TIDSWELL ( DOB: Apr-1964 From: Feb-2020 To: Mar-2020 )
Resigned non-designated LLP Member: TRADE SQUARE LIMITED ( From: Dec-2011 To: Dec-2012 )
Resigned non-designated LLP Member: TZVETOMIRA NINKOVA TZEKOVA ( DOB: Dec-1973 From: Mar-2014 To: Jan-2015 )
Resigned non-designated LLP Member: BHAVIN VADHER ( From: Sep-2011 To: Mar-2014 )
Resigned non-designated LLP Member: SARAH JANE WOOLFENDEN ( DOB: Nov-1967 From: Feb-2015 To: Nov-2016 )
Persons of Significant Control:
Tami Bidco Limited, 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2018-09-26)
Ntmr Ltd, 11 Waterloo Place, London, SW1Y 4AU, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - More than 50% but less than 75%, Right to appoint and remove members (Notified: 2020-01-20)
Mr Ramzy Fouad Rasamny, London, SW1Y 4AU: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2017-03-23, Ceased: 2020-01-20)