APEX LITIGATION NUMBER 1 LLP
Company number OC445509 · Monitor this company
3 active · persons with significant control
Pg3 Litigation Finance Fund Ltd. On Behalf Of Its Seg. Acct. Pg3 Litigation Finance Sub-Fund I
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2024-03-30
- Correspondence address
- 2, Reid Street, C/O Tromino Financial Services, Hamilton Hm11, Bermuda
- Legal form
- Commodity/Mutual Funds
- Place registered
- Bermuda
- Registration number
- 50516
- Country registered
- Bermuda
Pg3 Litigation Finance Fund Ltd. On Behalf Of Its Seg. Acct. Pg3 Litigation Finance Sub-Fund Ii
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2024-03-30
- Correspondence address
- 2, Redi Street, C/O Tromino Financial Services, Hamilton Hm 11, Bermuda
- Legal form
- Commodity/Mutual Funds
- Place registered
- Bermuda
- Registration number
- 50516
- Country registered
- Bermuda
Mr Timothy Gordon Fallowfield
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
- 2023-01-25
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12, Dungarvan Avenue, London, SW15 5QU, United Kingdom