LGCM ADVISORS LIMITED

Company number 03005748 ·

Active

1 active / 3 ceased · persons with significant control

Frank Mosier

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-06-07
Date of birth
December 1968
Nationality
American
Country of residence
United States
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

Mr Frank Mosier

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-07
Ceased on
2018-06-07
Date of birth
November 1968
Nationality
American
Country of residence
United States
Correspondence address
2 Eaton Gate, Eaton Gate, London, SW1W 9BJ, England

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Kazimir Asset Management Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-01
Correspondence address
190 Elgin Avenue, George Town, Cayman Islands, 190 Elgin Avenue, George Town, Cayman Islands
Legal form
Limited Liability Company