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Lancaster Investment Management Llp (No: OC330805)

Address: YALDING HOUSE, 152-156 GREAT PORTLAND STREET, LONDON, W1W 6AJ, ENGLAND

Status: Active

Incorporated: 22-Aug-2007

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 09-May-2024

Industry Class: None Supplied

Current designated LLP Member: LANCASTER INVESTMENT SERVICES LIMITED (   From: Nov-2007  )

Current designated LLP Member: JAMES BENJAMIN ROYCROFT ( DOB: Aug-1977   From: Aug-2007  )

Current designated LLP Member: MATTHEW THOMAS WOOD ( DOB: Aug-1975   From: Aug-2007  )

Current non-designated LLP Member: MICHAEL EDWARD BUTLER ( DOB: Jul-1986   From: Apr-2018  )

Current non-designated LLP Member: MICHAEL EDWARD BUTLER ( DOB: Jul-1986   From: Apr-2018  )

Current non-designated LLP Member: HAFIZ HANEEF CHAGANI ( DOB: Sep-1985   From: May-2019  )

Current non-designated LLP Member: DANIEL MARK DAVIES ( DOB: Dec-1965   From: Apr-2013  )

Current non-designated LLP Member: CHRISTOPHER RICHARD LAMPLOUGH ( DOB: Mar-1980   From: Jan-2011  )

Current non-designated LLP Member: OAKLEY CAPITAL INTERESTS LIMITED (   From: Dec-2011  )

Current non-designated LLP Member: DANIEL PATRICK WIENER ( DOB: Nov-1964   From: Oct-2010  )

Resigned non-designated LLP Member: ANDREW PETER BUCHANAN (   From: Feb-2009   To: Mar-2010  )

Resigned non-designated LLP Member: STEPHEN CHRISTOPHER BURGESS (   From: Nov-2007   To: Dec-2011  )

Resigned non-designated LLP Member: ANDREW ALEXANDER GREETHAM (   From: Jul-2010   To: Jun-2012  )

Resigned non-designated LLP Member: STEPHEN KEMP IKLE (   From: Jan-2008   To: Aug-2012  )

Resigned non-designated LLP Member: MEGHANA LANE ( DOB: Jun-1982   From: Apr-2016   To: May-2021  )

Resigned non-designated LLP Member: NICHOLAS DENNIS ROBERT MAYOR (   From: Jul-2015   To: Oct-2016  )

Resigned non-designated LLP Member: KATIE PITT ( DOB: Jun-1977   From: Jun-2009   To: Mar-2012  )

Resigned non-designated LLP Member: ROBERT ROSENBERG (   From: Nov-2007   To: Dec-2009  )

Resigned non-designated LLP Member: MADS THAMSBORG (   From: Oct-2007   To: Aug-2012  )

Persons of Significant Control:

Lancaster Investment Services Limited, 60 Charlotte Street, London, W1T 2NU, England: Ownership of voting rights - 75% or more, Has significant influence or control, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)

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