ABBERTON CAPITAL LLP

Company number OC392923 ·

Dissolved

3 active / 7 ceased · persons with significant control

Mr Gunnar Fredrik Juntti

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2016-04-06
Date of birth
July 1971
Nationality
Swedish
Country of residence
England
Correspondence address
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Abberton Capital (Uk) Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2016-04-06
Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09019456
Country registered
England And Wales

Abberton Holdings Ltd

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2016-04-06
Correspondence address
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09019456
Country registered
England And Wales

Ms Lucia Copa Prieto

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-06-06
Ceased on
2018-12-31
Date of birth
July 1985
Nationality
Spanish
Country of residence
England
Correspondence address
3rd Floor, 2-4 Brook Street, London, W1S 1BQ, England

Mr Craig Simkin

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2018-12-31
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 2-4 Brook Street, London, W1S 1BQ, England

Mr Richard James Black

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2017-12-25
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 2-4 Brook Street, London, W1S 1BQ, England

Mr Quentin Dumortier

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2017-11-18
Date of birth
March 1980
Nationality
French
Country of residence
England
Correspondence address
3rd Floor, 2-4 Brook Street, London, W1S 1BQ, England

Mr William Gore-Randall

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2018-11-30
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 2-4 Brook Street, London, W1S 1BQ, England

Mr Neil Mckay

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2018-08-17
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 2-4 Brook Street, London, W1S 1BQ, England

Mr Morten Bentsen

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2017-12-31
Date of birth
February 1962
Nationality
Danish
Country of residence
England
Correspondence address
3rd Floor, 2-4 Brook Street, London, W1S 1BQ, England