CompaniesInTheUK

CORIENT (CORPORATE MEMBER) LIMITED

Company number 10696395 ·

Active

3 active / 3 ceased · persons with significant control

Corient International Acquisitionco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2026-06-04
Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
16779799
Country registered
United Kingdom

Ci Financial Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2026-06-01
Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
16226176
Country registered
England

Stanhope Capital (Switzerland) S.A.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-27
Correspondence address
5, Square De L'Académie, 1205, Geneva, Switzerland
Legal form
Limited Liability Company
Place registered
Swiss Registry
Registration number
35105
Country registered
Switzerland

Mr Daniel Emile Pinto

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-07-16
Ceased on
2026-06-01
Date of birth
September 1966
Nationality
British,French
Country of residence
England
Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR, United Kingdom

Stanhope Capital (Switzerland) S.A.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-27
Ceased on
2025-07-16
Correspondence address
5, Square De L'Académie, 1205, Geneva, Switzerland
Legal form
Limited Liability Company
Place registered
Swiss Registry
Registration number
35105
Country registered
Switzerland

Stanhope Capital (Cayman) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-03-29
Ceased on
2018-03-27
Correspondence address
C/O Royal Bank Of Canada, Trust Company (Caymany) Limited, P.O Box 1586, 24 Shedden Road, Grand Cayman, KY1-1110, Cayman Islands
Legal form
Exempted Company Incorporated In The Cayman Island
Place registered
Cayman Islands
Registration number
Mc-136809
Country registered
Cayman Islands