Company information:
Engadine Partners Llp (No: OC413069)
Address: 39 ST. JAMES'S STREET, LONDON, SW1A 1JD, UNITED KINGDOM
Status: Active
Incorporated: 08-Mar-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: None Supplied
Current designated LLP Member: ENGADINE PARTNERS SERVICES (UK) LIMITED ( From: Aug-2016 )
Current designated LLP Member: MARCELLO SALLUSTI ( DOB: Mar-1963 From: Aug-2016 )
Current designated LLP Member: MARCELLO SALLUSTI ( DOB: Mar-1963 From: Aug-2016 )
Current non-designated LLP Member: FRANCISCO DE BORJA CASTRO PEREZ-MANZUCO ( DOB: Dec-1973 From: Nov-2016 )
Current non-designated LLP Member: FRANCISCO DE BORJA CASTRO PEREZ-MANZUCO ( DOB: Dec-1973 From: Nov-2016 )
Current non-designated LLP Member: CHUKWUDE CHIDI-OFONG ( DOB: May-1972 From: Apr-2017 )
Current non-designated LLP Member: FILIPE MIGUEL DE AVELAR CORREIA DA SILVA ( DOB: Dec-1973 From: Nov-2016 )
Current non-designated LLP Member: DANIEL ARIK LASRY ( From: Apr-2019 )
Resigned designated LLP Member: THOMAS SEYMOUR MEAD ( DOB: Nov-1978 From: Aug-2021 To: May-2022 )
Resigned designated LLP Member: MICHELE MARY WOOD ( DOB: Apr-1966 From: Nov-2016 To: Mar-2017 )
Resigned non-designated LLP Member: FRANCISCO DE BORJA CASTRO PEREZ-MANZUCO ( DOB: Dec-1973 From: Nov-2016 To: Nov-2023 )
Resigned non-designated LLP Member: KEVIN JOHN PACKFORD ( DOB: Oct-1973 From: May-2017 To: Sep-2021 )
Resigned non-designated LLP Member: JONATHAN ANDREW RODGERS ( DOB: Oct-1977 From: Nov-2016 To: Mar-2020 )
Persons of Significant Control:
Engadine Partners Services (Uk) Limited, 39 St. James's Street, London, SW1A 1JD, United Kingdom: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more (Notified: 2016-08-03)
Mr Marcello Sallusti, 39 St. James's Street, London, SW1A 1JD, United Kingdom: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-08-03)