CompaniesInTheUK

KUBERA PARTNERS LIMITED

Company number 09755723 ·

Active

2 active / 4 ceased · persons with significant control

Kubera Wealth Limited

Corporate entity 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
Notified on
2016-04-06
Correspondence address
39, High Street, Pinner, HA5 5PJ, England
Legal form
Limited
Place registered
England And Wales
Registration number
06935767
Country registered
England And Wales

Kubera Wealth 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
Notified on
2016-04-06
Correspondence address
3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
Legal form
Limited
Place registered
England And Wales
Registration number
06935767
Country registered
England And Wales

Ibb Law Llp

Corporate entity Ceased

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
Notified on
2020-10-07
Ceased on
2025-09-11
Correspondence address
Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, England
Legal form
Limited Liability Partnership
Place registered
Companies House Cardiff
Registration number
Oc430367
Country registered
England & Wales

Mrs Joanna De Biaise

Individual Ceased

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
Notified on
2018-05-25
Ceased on
2020-10-07
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

Mr Russell John Hallam

Individual Ceased

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
Notified on
2017-05-17
Ceased on
2018-05-25
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

Mr Sylvain Sigre

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2017-05-17
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom