Company information:
Cale Street Partners Llp (No: OC394319)
Address: 28 SAVILE ROW, LONDON, W1S 2EU
Status: Active
Incorporated: 16-Jul-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: None Supplied
Current designated LLP Member: RAMON CAMINA MENDIZABAL ( DOB: Sep-1976 From: Jan-2015 )
Current designated LLP Member: RAMÓN CAMIÑA MENDIZABAL ( DOB: Sep-1976 From: Jan-2015 )
Current designated LLP Member: SAMEER DALAMAL ( DOB: Feb-1981 From: Nov-2019 )
Current designated LLP Member: WILLIAM JAMES ELLIOTT ( DOB: Apr-1965 From: Jan-2015 )
Current designated LLP Member: DEAN PHILIP HODCROFT ( DOB: Nov-1966 From: Jan-2015 )
Current designated LLP Member: NICOLAS DOMINIQUE PASCAL MASSIERE ( DOB: Sep-1983 From: Aug-2022 )
Current designated LLP Member: EDWARD MICHAEL SISKIND ( DOB: Jan-1966 From: Jul-2014 )
Current non-designated LLP Member: CALE STREET HOLDCO LIMITED ( From: Sep-2014 )
Resigned designated LLP Member: 7SIDE NOMINEES LIMITED ( From: Jul-2014 To: Sep-2014 )
Resigned designated LLP Member: WILSON YAO-CHANG LEE ( DOB: Apr-1961 From: Sep-2014 To: Nov-2019 )
Persons of Significant Control:
Cale Street Holdco Ltd (Uk), Wren House 15 Carter Lane, London, EC4V 5EY, England: Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Wilson Yao-Chang Lee, Wren House 15 Carter Lane, London, EC4V 5EY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-01)
Mr Dean Philip Hodcroft, Wren House 15 Carter Lane, London, EC4V 5EY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-31)
Mr Sameer Dalamal, 28 Savile Row, London, W1S 2EU: Has significant influence or control (Notified: 2019-11-04)
Mr Edward Michael Siskind, Wren House 15 Carter Lane, London, EC4V 5EY, England: 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: 2016-04-06)
Mr William James Elliott, Wren House 15 Carter Lane, London, EC4V 5EY, England: Has significant influence or control (Notified: 2016-04-06)
Mr Ramón Camiña Mendizabal, Wren House 15 Carter Lane, London, EC4V 5EY, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Nicola Margaret Burbridge, 28 Savile Row, London, W1S 2EU: Has significant influence or control (Notified: 2021-04-01)