HIDDEN ROAD PARTNERS UK LLP
Company number OC425449 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Christian Anton Larsen
Nature of control
- Has between 50% and 75% of the voting rights in the LLP
- Notified on
- 2025-10-21
- Date of birth
- December 1960
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 1, Angel Court, London, EC2R 7HJ, England
Hidden Road Partners Uk Blocker Ltd
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Notified on
- 2021-09-08
- Correspondence address
- One, Fleet Place, London, EC4M 7WS, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies Of England And Wales
- Registration number
- 11747160
- Country registered
- England
Hidden Road Inc.
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
- 2022-07-17
- Ceased on
- 2022-09-12
- Correspondence address
- Trinity Chambers, PO BOX 4301, Road Town, Tortola, Virgin Islands, British
- Legal form
- A Company Limited By Shares
Ms Laura Jane Bates
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Notified on
- 2021-09-08
- Ceased on
- 2022-09-12
- Date of birth
- February 1980
- Nationality
- English
- Country of residence
- England
- Correspondence address
- One, Fleet Place, London, EC4M 7WS, England
Mr Michael Patrick Higgins
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Notified on
- 2021-09-08
- Ceased on
- 2022-09-12
- Date of birth
- August 1983
- Nationality
- American
- Country of residence
- England
- Correspondence address
- One, Fleet Place, London, EC4M 7WS, England
Mr Joseph Buthorn
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
- 2019-01-02
- Ceased on
- 2019-05-01
- Date of birth
- May 1967
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Schulte, Roth & Zabel International Llp, One Eagle Place, London, SW1Y 6AF
Mr Marc Asch
Nature of control
- Has between 50% and 75% of the voting rights in the LLP
- Rights to between 50% and 75% of surplus assets
- Notified on
- 2019-01-02
- Ceased on
- 2021-09-08
- Date of birth
- June 1987
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Berkeley Square House, 2nd Floor, Berkeley Square, Mayfair, London, W1J 6BD, England