KCG AND PARTNERS LIMITED

Company number 15257927 ·

Dissolved

3 active · persons with significant control

Mr Tom Leigh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-18
Date of birth
November 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 206, 33 Cavendish Square, London, W1G 0PW, United Kingdom

Mr Dillan Zasin Gandhi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-03
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
Fifth Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

Mr Jason Martinez Moreno

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-03
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
Fifth Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom