CompaniesInTheUK

ANACAP MEMBERS LLP

Company number OC314005 ·

Active

3 active / 10 ceased · persons with significant control

Mr Nassim Cherchali

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2024-12-06
Date of birth
April 1984
Nationality
French
Country of residence
United Kingdom
Correspondence address
The Met Building, 22 Percy Street, London, W1T 2BU, England

Quadrangle Trustee Services Limited

Corporate entity Active

Nature of control

  • Has significant influence or control as a trustee in the LLP
Notified on
2016-04-06
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02455572
Country registered
United Kingdom

Alvarium Re Limited

Corporate entity Active

Nature of control

  • Rights to between 50% and 75% of surplus assets as a member of a trust
Notified on
2016-04-06
Correspondence address
10, Old Burlington Street, London, W1S 3AG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06931299
Country registered
United Kingdom

Alvarium Tiedemann Holdings, Inc

Corporate entity Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the LLP as a member of a trust
  • Rights to between 50% and 75% of surplus assets as a member of a trust
Notified on
2023-01-03
Ceased on
2024-12-06
Correspondence address
Corporation Trust Centre, 1209 Orange Street, Wilmington, County Of New Castle, Delaware, 19801, United States
Legal form
Corporation
Place registered
United States
Registration number
7213325
Country registered
United States

Mr Chris Patrick

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2019-12-04
Date of birth
March 1967
Nationality
American
Country of residence
England
Correspondence address
One, Stephen Street, London, Uk, W1T 1AL

Mr Fabrizio Cesario

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2017-04-15
Date of birth
April 1967
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
One, Stephen Street, London, Uk, W1T 1AL

Mr Peter Cartwright

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2022-10-01
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
One, Stephen Street, London, Uk, W1T 1AL

Alvarium Re Limited

Corporate entity Ceased

Nature of control

  • Rights to between 50% and 75% of surplus assets as a member of a trust
Notified on
2016-04-06
Ceased on
2023-01-03
Correspondence address
10, Old Burlington Street, London, W1S 3AG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06931299
Country registered
United Kingdom

Miss Amber Hilkene

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2022-10-01
Date of birth
September 1974
Nationality
American
Country of residence
United Kingdom
Correspondence address
One, Stephen Street, London, Uk, W1T 1AL

Mr Justin Deering Sulger

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2022-09-27
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
One, Stephen Street, London, Uk, W1T 1AL

Mr Michael Edwards

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2022-12-31
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
One, Stephen Street, London, Uk, W1T 1AL

Quadrangle Trustee Services Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a trustee in the LLP
Notified on
2016-04-06
Ceased on
2024-12-06
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02455572
Country registered
United Kingdom

Mr Joe Giannamore

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Ceased on
2026-05-07
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
The Met Building, 22 Percy Street, London, W1T 2BU, England