CAPEVIEW CAPITAL LLP

Company number OC364354 ·

Active

2 active / 2 ceased · persons with significant control

Sushil Shah

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
2016-04-06
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
Capeview Capital, For A, 13 Dirty Lane, London, SE1 9PA, United Kingdom

Michael Sakkas

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Capeview Capital, For A, 13 Dirty Lane, London, SE1 9PA, United Kingdom

Richard David Walter Haas

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-04-01
Ceased on
2021-07-01
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Two London Bridge, London, SE1 9RA, United Kingdom

Mr Theo Phanos

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Right to appoint and remove members of the LLP
Notified on
2016-04-06
Ceased on
2017-12-29
Date of birth
April 1964
Nationality
Cypriot
Country of residence
England
Correspondence address
55, Baker Street, London, W1U 8EW