CompaniesInTheUK

BABA I LP

Company number SL035309 ·

Active

4 active / 5 ceased · persons with significant control

Cocoa Advisor Llp

Corporate entity Active

Nature of control

  • Right to appoint and remove a person
Notified on
2026-02-10
Correspondence address
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Register Of Limited Partnerships
Registration number
Oc450336
Country registered
England And Wales

Antonios Danon

Individual Active

Nature of control

  • Partial rights to between 25% and 50% of surplus assets
Notified on
2022-01-06
Date of birth
June 1993
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

The Fund Incubator Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-01-06
Correspondence address
30 Mbm Commercial Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
Sc218683
Country registered
United Kingdom

Carmen Alfonso Rico

Individual Active

Nature of control

  • Partial rights to between 25% and 50% of surplus assets
Notified on
2022-01-06
Date of birth
April 1987
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Cocoa Advisor Llp

Corporate entity Ceased

Nature of control

  • Right to appoint and remove a person
Notified on
2024-04-01
Ceased on
2024-04-01
Correspondence address
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
Legal form
Limited Liability Partnership
Place registered
Register Of Companies
Registration number
Oc450336
Country registered
England

Cocoa I Advisor Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove a person
Notified on
2024-04-01
Ceased on
2026-02-10
Correspondence address
Wsm, Connect House, 133-137 Alexandra Road, London, SW19 7JY
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
13635080
Country registered
England

Cocoa I Advisor Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove a person
Notified on
2022-01-10
Ceased on
2024-04-01
Correspondence address
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
13635080
Country registered
England, United Kingdom

Cocoa I Advisor Limited

Corporate entity Ceased

Nature of control

  • Partial rights to more than 75% of surplus assets
Notified on
2021-10-27
Ceased on
2022-01-06
Correspondence address
Wsm Connect House, 133-137 Alexandrs Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
13635080
Country registered
England And Wales

Cocoa Advisor (Scotland) Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove a person
Notified on
2021-10-27
Ceased on
2022-01-10
Correspondence address
50, Lothian Road, Festival Sqaure, Edinburgh, EH3 9WJ, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
Sc712839
Country registered
United Kingdom