Company information:
Intriva Resolution Advisors Llp (No: OC420591)
Address: 6TH FLOOR, 25 MADDOX STREET, LONDON, W1S 2QR, UNITED KINGDOM
Status: Active
Incorporated: 01-Oct-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: None Supplied
Current designated LLP Member: SIMON NICHOLAS FINN ( DOB: Sep-1978 From: Dec-2019 )
Current designated LLP Member: SIMON NICHOLAS FINN ( DOB: Sep-1978 From: Dec-2019 )
Current designated LLP Member: INTRIVA SERVICES LIMITED ( From: Jan-2018 )
Current designated LLP Member: JEREMY PAUL ( DOB: Apr-1967 From: Jan-2018 )
Current designated LLP Member: RICHARD THOMAS SAUNDERS ( DOB: Mar-1971 From: Dec-2019 )
Current non-designated LLP Member: RICHARD THOMAS SAUNDERS ( DOB: Mar-1971 From: Dec-2019 )
Current non-designated LLP Member: DEAN WALSH ( DOB: May-1985 From: Mar-2020 )
Resigned non-designated LLP Member: KATE HELEN BINIONS ( DOB: May-1969 From: Sep-2022 To: Aug-2023 )
Resigned non-designated LLP Member: KAWAI CHUNG ( DOB: Sep-1978 From: Jun-2021 To: Mar-2024 )
Resigned non-designated LLP Member: ROSANNA PHILLIPS ( DOB: Aug-1986 From: Jul-2020 To: May-2022 )
Persons of Significant Control:
Intriva Services Limited, 6th Floor 25 Maddox Street, London, W1S 2QR, England: Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2018-01-10)
Ms Rosanna Phillips, 6th Floor 25 Maddox Street, London, W1S 2QR, United Kingdom: Right to surplus assets - 75% or more (Notified: 2020-07-20, Ceased: 2022-05-03)
Mr Simon Nicholas Finn, 6th Floor 25 Maddox Street, London, W1S 2QR, United Kingdom: Right to surplus assets - 75% or more (Notified: 2019-12-19)
Mr Jeremy Paul, 6th Floor 25 Maddox Street, London, W1S 2QR, England: Ownership of voting rights - 75% or more, Right to surplus assets - More than 25% but not more than 50% (Notified: 2018-01-10, Ceased: 2020-04-15)
Mr Dean Walsh, 6th Floor 25 Maddox Street, London, W1S 2QR, United Kingdom: Right to surplus assets - 75% or more (Notified: 2020-03-02)
Mr Kawai Chung, 6th Floor 25 Maddox Street, London, W1S 2QR, United Kingdom: Right to surplus assets - 75% or more (Notified: 2021-06-01, Ceased: 2024-03-21)
Mr Richard Thomas Saunders, 6th Floor 25 Maddox Street, London, W1S 2QR, United Kingdom: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2019-12-19)