CompaniesInTheUK

SUBSTANCE GLOBAL PARTNERS LLP

Company number OC419655 ·

Active

2 active / 27 ceased · persons with significant control

Andrew James Freedman

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
Notified on
2017-10-26
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Colin Swift

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
Notified on
2017-10-26
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Miss Louisa Buckmaster

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2020-06-01
Ceased on
2024-04-06
Date of birth
November 1998
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Mr Oliver Dyson

Individual Ceased

Nature of control

  • Right to appoint and remove members of the LLP
Notified on
2019-10-01
Ceased on
2025-12-31
Date of birth
August 1993
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Mr Bob Ward

Individual Ceased

Nature of control

  • Has significant influence or control as a trustee in the LLP
Notified on
2019-10-01
Ceased on
2025-12-31
Date of birth
November 1998
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Mr Jorge Beltran-Hetherington

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2019-02-01
Ceased on
2022-08-08
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Mr Joseph Pattison

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2019-01-01
Ceased on
2021-09-17
Date of birth
June 1995
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Miss Sylvana Vanderkaa

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2019-01-01
Ceased on
2020-02-07
Date of birth
July 1995
Nationality
Belgian
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Mr Ben Punter

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2019-01-01
Ceased on
2022-10-13
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Miss Sarah Beeching

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2018-03-01
Ceased on
2025-03-22
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Miss Briony Brake

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2018-02-01
Ceased on
2024-08-09
Date of birth
May 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Mr Christopher Dunthorne

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2018-02-01
Ceased on
2025-12-31
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Ms Lauren Papendorf

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2018-09-28
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
Coate House, 1-3 Coate Street, 2nd Floor West, London, E2 9AG, England

Ms Holly Madeline

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2018-05-18
Date of birth
June 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Coate House, 1-3 Coate Street, 2nd Floor West, London, E2 9AG, England

Ms Emma Harley

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2018-05-04
Date of birth
March 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Coate House, 1-3 Coate Street, 2nd Floor West, London, E2 9AG, England

Ms Danielle Lagos

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2018-11-22
Date of birth
October 1989
Nationality
New Zealander
Country of residence
United Kingdom
Correspondence address
Coate House, 1-3 Coate Street, 2nd Floor West, London, E2 9AG, England

Ms Charlotte Haynes

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2018-12-14
Date of birth
October 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Mr James Field

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2019-12-06
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Mr David Bird

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2025-12-31
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Mr Paul Hunter

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2023-01-11
Date of birth
November 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Mr Thomas Loader

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2024-12-20
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Ms Sarah Lynch

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2025-12-31
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Ms Megan Drewett

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2025-06-30
Date of birth
February 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Ms Sarah Knowles

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2025-12-31
Date of birth
September 1989
Nationality
New Zealander
Country of residence
United Kingdom
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Mr Joshua Mckechie

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2024-02-29
Date of birth
March 1994
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Mr Liam Spragley

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2025-12-31
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Mrs Josephine Fox

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2025-07-26
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Mr Chris Sutcliffe

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2023-10-09
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England

Ms Elisha Brown

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-12-01
Ceased on
2021-10-01
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 406 - Metropolitan Wharf, 70, Wapping Wall, London, E1W 3SS, England