CompaniesInTheUK

CAPHAVEN LLP

Company number OC391884 ·

Active

3 active / 2 ceased · persons with significant control

Mr Neeshu Rasik Lukha

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
2024-04-01
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 St James' Square, London, SW1Y 4JS, United Kingdom

Mr Berent August Wallendahl

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
2017-03-31
Date of birth
February 1957
Nationality
Norwegian
Country of residence
England
Correspondence address
8-10, Hill Street, London, W1J 5NQ, England

Cornel Carl Riklin

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
2017-03-31
Date of birth
December 1955
Nationality
Swiss
Country of residence
England
Correspondence address
8-10, Hill Street, London, W1J 5NQ, England

Mr Neeshu Rasik Ranchodas Lukha

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
  • Right to appoint and remove members of the LLP
Notified on
2017-03-31
Ceased on
2017-03-31
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
33 St James' Square, London, SW1Y 4JS, United Kingdom

Mr Peter Heath Dailey Jr.

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
  • Right to appoint and remove members of the LLP
Notified on
2017-03-31
Ceased on
2017-03-31
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
33 St James' Square, London, SW1Y 4JS, United Kingdom